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5/24/2021 ::: RJSC ::: FORM VIII
123.49.32.37:7781/psp/rf_form_viii_prn?p_track_no=2021194028646&p_user_id=155819 1/1
FORM VIII
Special Resolution/ Extraordinary Resolution
OF THE
CMSS Consulting Ltd. Company Ltd
Regd. Office :- House-1, Road-11, Block-J, Baridhara, Dhaka-1212, Dhaka
Regd. NO :- C-152722
THE COMPANIES ACT' 1994
See SECTION 88 (1)
Dated OF dispatch OF Notice specifying THE 12/12/2020
Intention TO propose THE resolution AS a
Special Resolution
Passed : 15/01/2021
NAME OF Company : CMSS Consulting Ltd.
Presented FOR filing BY Md. Rakibul Hasan
TO THE Registrar JOIN Stock Companies :- Dhaka
AT a general meeting OF THE members OF THE said Company duly conveyed
held AT House # 01, Road # 11, Block # J, Baridhara, in the town of Dhaka on the 15/01/2021
THE FOLLOWING special resolution
CHANGE TYPE CHANGE VALUE
Special / Extra ordinary Resolution 29000000
was duly passed.
Resolved that
Signature
Designation Managing Director
(State whether Director, Manager, Secretary OR other Officer OF THE Company)
Dated THE .......................DAY OF ...............................20