Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION ON 15TH DAY OF NOVEMBER 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. Katsunori Abe will be appointed as the Country Manager of YURTEC CORPORATION, Bangladesh Branch Office and Company is going to open a Current Account with Southeast Bank Limited at Banani Branch for the Branch Office by the name of YURTEC CORPORATION The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the Board of directors hereby authorized Mr. Katsunori Abe 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.” “RESOLVED THAT; the Board also has decided to open a Current Account for the Branch Office in the name and style of YURTEC CORPORATION with the Southeast Bank Limited at Banani Branch, Dhaka, Bangladesh 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 Branch Office by the following personnel viz. The manner is as follows: Sl. Name Limit Mode of Operation 1. Mr. Katsunori Abe No Limit Single Their Specimen Signatures are as follows: Name Signature Mr. Katsunori Abe “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.” For YURTEC CORPORATION __________________ Yoichi Watanabe Director of the Company