Board Resolution - Internet Banking

Minutes of the 2nd meeting of the Board of Directors held on 03.12.2019 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 √ 3.Mr. Chan Chi Wa 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 will take the internet banking facility from Prime Bank Limited, Banani Branch, House # 62, Block # E, Kemal Ataturk Avenue, Banani, Dhaka-1213 and board decided that for internet banking the e-mail id will be: tmatsuda@naxis.co.jp and mobile no. 01622923382” and for that the previous mail id and phone number that given at the time of opening account should also be changed. “RESOLVED FURTHER THAT; Mr. Matsuda Takayuki (The Managing Director) is authorized to sign on behalf of all the directors for activation of the internet banking of the company.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” As there was no other matter to be discussed the meeting ended with vote of thanks to the chair. √_______________________ Mr. Nakamura TaihoChairman