Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. ON 27TH DAY OF AUGUST 2018 AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, Mr. Yoshihiro Nagai will be appointed as the Country Manager of TOYOSHIMA & CO., LTD. (Bangladesh Liaison Office) and Company is going to open a Current Account with Prime Bank Limited at Banani Branch for the Liaison Office by the name of TOYOSHIMA & CO., LTD. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: 01. RESOLVED THAT; the Board has decided to alter Mr. Teruhiko Yabu from the current position as Country manager of TOYOSHIMA & CO., LTD (Bangladesh Liaison Office). FURTHER RESOLVED THAT; the board appointing Mr. Yoshihiro Nagai as a Country Manager of TOYOSHIMA & CO., LTD., the Bangladesh Liaison Office and to do or to execute all or any of the acts and things stated therein be approved. 02. RESOLVED THAT; the Board of directors hereby authorized Mr. Yoshihiro Nagai a Japanese Nationality to sign and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission. 03. RESOLVED THAT; the Board also has decided to open a Current Account of the Liaison Office in the name and style of TOYOSHIMA & CO., LTD. with the Prime Bank Limited Bangladesh at Banani Branch and be operated in the following manner. The said Bank be and is hereby authorized to honor cheques, drafts, bills of exchange, promissory notes and other negotiable instruments signed, drawn, accepted or made on behalf of the Liaison Office by the following personnel viz. The manner is as follows: SL. NAME LIMIT MODE OF OPERATION 1. Yoshihiro Nagai No Limit Single Their Specimen Signatures are as follows: Name Signature Yoshihiro Nagai RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action. Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. For TOYOSHIMA & CO., LTD (Bangladesh Liaison Office) __________________ Teruhiko Yabu Director of the Company