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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION ON 01 AUGUST, 2020 AT 4-1-1 TSUTSUJIGAOKA, MIYAGINO-KU, SENDAI, MIYAGI 983-8622, JAPAN AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. KATSUNORI ABE Japanese National bearing Passport No: TS0105477 be and hereby acceptance form the post of “Country Manager” wish effect form 28th July, 2020. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally it was resolved unanimously;
RESOLVED THAT, be and is hereby authorized to issue him release letter and take necessary steps to cancel of his Work permit issued by BIDA.
FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action.
For Yurtec Corporation,
_________________
Yoichi Watanabe
Director
Yurtec Corporation