Board Resolution_No Need to Send to Client

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION ON 29 SEPTEMBER, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Takeo Ono, a Japanese National bearing (Passport No #TS0890658) was proposed to be appointed as “Country Manager” of Bangladesh Branch Office of YURTEC CORPORATION. His Gross salary will be 3,500.00 (Three Thousand Five Hundred USD) of which Basic salary will be USD 3,500.00 (Three Thousand Five Hundred USD) and he will be appointed unanimously for a period of 02 (Two) years with effect from 10th October, 2022. Moreover, the branch office of the company will take necessary arrangements for applying to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for the purpose of employment “E” type visa in favor of Mr. Takeo Ono and work permit as well.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the concerned authorities for their records and necessary action.” By the order of the Board, _______________________ Yoichi WATANABE Director of the Company