rfluralec
MURATA MACHINERY BANGLADESH LTD.
Paradise Tower ( Sth Floor), Plot # 11, Road # 2
Sector # 03, Uttara, Dhaka-1230, Bangladesh
Tel: +88(02) 48955001, Fax: +88(02) 48955002
Web: www.muratecbd.com
Date: l2th February, 2020
EXTRACT F'ROM THE MIITUTES OT'A MEETING OX'TIIE BOARD OF DIRECTORS
OF MURATA MACHINERY BANGLADESH LTD. DULY CONVENED, HELD AIID
CONSTITUTED oN 12'h February,2L}L,AT Paradise Tower (5th Floor), plot No. trl,
Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh.
Directors Present Signature
1. Yasushi Takeda 7r,t"A
2. Futoshi Miyamoto
The meeting was presided over by Yasushi Takeda, Director of the company and the following
issues were resolved
Resolved that the Company has unanimously accepted the sanction advice (Ref no"
Prime/HO/CAD/CNIB/20201341 dated i 1.02.2020) of Prime Bank Ltd under terms and
conditions stipulated by the said Bank.
Resolved that Mr. Futoshi Miyamoto, Managing Director of the company hereby authorized to
sign all documents (Sanction Advice, Charge Documents etc) related to the credit facility allowed
under the sanction advice mentioned above.
Resolved that a current account of the name of titled Murata Machinery Bangladesh Ltd. with
Prime Bank Limited, Gulshan Branch (A/C No: 11811090045111), Mr. Futoshi Miyamoto,
Managing Director of the company has authorized, to sign all papers related TT & LC
establishment for importing spare parts for Textile machinery. Since Mr. Futoshi Miyamoto is
not always available, management has to decide to authorize another person, to ensure efficiency
of transaction and operation ofthe company, to sign singly allTTlLCdocuments (LC application,
LCA form, Undertaking, declaration, Proforma Invoice etc).
rlluralec
MURATA MACHINERY BANGLADESH LTD.
Paradise Tower ( sth Floo0, Plot # 11, Road # 2
Sector # 03, Uttara, Dhaka-1230, Bangladesh
Tel: +88(02) 48955001, Fax: +88(02) 48955002
Web: www.muratecbd.com
Specimen signature of Mr. Kh. Salahuddin Ahmed, General Manager of the Company is
appended below.
(Specimen Signature of Kh. Salahuddin Ahmed)
As there was no other matter to be discussed the meeting ended with vote of thanks to the chair.
Certified True Copy
7*Lil*
Yasushi Takeda
Director
Murata Machinery Bangladesh Ltd.
La.t.u;g
LIST OF DIRECTORS
Date:
Prime Bank Limited
Head Office, Dhaka.
Subject: List of Directors of Murata Machinery Bangladesh Limited with specimen
Signature
Dear Sir,
With reference to the above, we would furnish below the list of directors along with their
specimen signature as per your requirement:
The above signatures are duly authenticated by-
Signature)
(C ompany s tamp /s eal r e quir e d)
D ate 4tr\ltlsMachinery Bangladesh Ltd
Managing Director
01
Mr. Yasushi Takeda (Representative of
Murata Machinery Ltd.)
Managing
Director 7",fr^
02
Mr. Futoshi Miyamoto (Representative of
Murata Parts Sales Ltd.)
Nominee
Director I
-4
h
SL Statiti':in ihi J :..1:-:
Company'", Specimen Signature Name of Directors