Board Resolution for AC and S2B_Draft

MINUTES OF THE MEETING OF DIRECTOR The Meeting of the Directors of CMSS CONSULTING LTD was held at the business office at Shah Ali Plaza, 7th Floor, 815, Mirpur-10, Dhaka-1216” on 27-09-2021 at 10.30 am. The following Directors were present: Sl. No. Name Designation Signature 01. Mr. Masaji Kaba Chairman 02. Mr. Md. Rakibul Hasan Managing Director Mr. Md. Rakibul Hasan, Managing Director of the Company presided over the meeting for a proposal to open bank account and avail internet banking solution namely Straight2Bank with Standard Chartered Bank, Dhaka Bangladesh. Quorum was fulfilled, and the following resolutions were adopted unanimously for the interest of the business of the Company: Resolved that the Company hereby agreed to open, operate Bank account, and avail internet banking solution namely Straight2Bank with Standard Chartered Bank, Bangladesh, and the persons authorized by this resolution shall act on behalf of the Company. Resolved that Masaji Kaba, Chairman will be document signatory to open Bank account and avail internet banking solution of Standard Chartered Bank. Resolved that Masaji Kaba, Chairman will operate the account singly. Resolved that Masaji Kaba, Chairman will operate the internet banking solution namely Straight2Bank as approver. As there was no other matter to be discussed, the meeting ended with a vote of thanks to the Chair. ________________ Md. Rakibul Hasan Managing Director