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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION (IM) JAPAN ON 28TH FEBRUARY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Ms. Fuko Yamaguchi, a Japanese National bearing Passport No # TT2640231 proposed to be re-appointed as “Japanese Teacher” of International Manpower Development Organization (IM) Japan, Representative Office. Her Gross salary will be USD 1,800 (In words: One Thousand Eight Hundred US Dollar only). The breakup is – Basic Salary USD 1,800 (In words: One Thousand Eight Hundred US Dollar only) and will be re-appointed unanimously effective from 17th April 2024 to 16th April 2026.
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
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MASANOBU KOMIYA