_BM for Work Permit Extension

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASTY INC. ON 1st April 2017 AT 2-15-1 Shoko Center, Nishi-ku, Hiroshima City, Hiroshima, Japan, AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.     The Board discussed and considered the Four years extension of work permit of Mr. Shigeaki Misu of the Company. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally it was resolved unanimously: “RESOLVED THAT, Four years extension of work permit of Mr. Shigeaki Misu of the Company is hereby accepted with effect from the end of the meeting.”     RESOLVED FURTHER THAT, a copy of this resolution certified to be true copy by the Chairman/ Managing Director/Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.       For Asty Inc. ________________________ Yasushi Yaguchi Director of the Company