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"Sri Chidambarashrama Trust, Gubbi AMENDMENT OF TRUST DEED This amendment of trust deed is made and executed on 28th February 2008 Chidambara Ashrama Trust represented by its President, Managing trustee-and-Sole Trustee Srl.Shivachidamabara Sharma Whereas the by a deed of Trust dated:29-04-1990 the above said trust was constituted and the same was registered in the office of the Sub Registrar: Gubbi vide document NO.494/90-91 in book-1 Vol.9AR52 at pages 71- 76 herein after called the principal Deed NC: 2026:KHC:24100-DB HC-KAR Whereas Chidambarashrama Trust has convened an Annual General Body meeting at Chidambarashtama Gubbi on 23rd December 2007, followed by yet another general body meeting on 10 February 2008. In the said meeting the committee has discussed several subject matters touching the objectives enumerated in the will of HH Sri Chidambara Swamiji, the founder of Sri Chidambarashrama and the Trust-Deed arrived there from and passed a resolution authorizing the sole surviving Life trustee and the present president/Managing Trustee Sri Shivachidambara Surma to appoint another suitable Life Trustee to the Trust. Further, Sri Sivachidambarasarma was also empowered to appoint other trustees and to amend the existing trust deed for ensuring the continued fulfilment of the objectives of the Ashrama in accordance with the guidelines laid down by H H Swamiji in his registered will which establishes the basic legal structure for the Ashrama xxx xxx xxx Now this Amended Trust deed witnesses as follows:-