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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 02.03.2021 AT 10.00 AM AT JAIGIR, DOLLAH BAZAAR, SINGAIR, MANIKGANJ- 1820.
Directors Present
Designation
Signature
1. Mr. Nakamura Taiho
Chairman
√
2.Mr. Matsuda Takayuki
Managing Director
√
Quorum was fulfilled and the meeting was presided over by Mr. Nakamura Taiho, Chairman of the company and the following resolutions were adopted unanimously for the interest of the business of the Company:
Resolved that the company shall authorize Mr. Jamil Ahmed to sign in all kind of documents on behalf of the company to operate the business activities more smoothly. So that the board of directors confirmed that Mr. Jamil Ahmed can sign in all kinds of Banking documents and he is also authorized to give signature in company’s documents to submit to all kind of authorities in Bangladesh.
Further Resolved that the signature of Mr. Jamil Ahmed has been confirmed and authorized as per below:
√
__________________
Jamil Ahmed
Authorized Person for Signature
As there was no other matter to be discussed the meeting ended with vote of thanks to the chair.
√_______________________
Mr. Nakamura TaihoChairman