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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF DIRECTORS OF ASTY INC. HELD ON 20th FEBRUARY 2017 AT HOUSE: 8 ,1ST 3RD &4TH FLOOR,ROAD:13,SECTOR:3 UTTARA ,DHAKA-1230 BANGLADESH AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
Resolved that the resignation of Mr. Shigeaki Misu, Japan Nationality bearing Passport no- TR 3130894 be and is hereby accepted from the post of “Country Manager” with effect from 12 April, 2016 and extended again 10th may, 2017 for two years.
Further resolved that Mr. Shigeaki Misu be and is hereby authorized to issue him release letter and take necessary steps to cancel of his Work Permit issued by BIDA.
For Asty Inc.
___________________
Yasushi Yaguchi
Director of the Company
Asty Inc.