POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS that I, Yasushi Koyama, Director of P.S. Mitsubishi Construction Co., Ltd. do hereby appoint Mr. Tomonori KATO (Passport No TZ1255738) Japanese Nationality (hereafter called the Attorney) as Country Manager of Bangladesh Branch Office of the company whose signature is appended below and attested by me to act on behalf of the P.S. Mitsubishi Construction Co., Ltd. (Bangladesh Branch Office) with respect to its operations in the People’s Republic of Bangladesh as hereinafter appearing.
To apply and correspond with Bangladesh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC) and Commercial Bank, Bangladesh Bank, Chief Controller of Imports and Exports (CCI&E) and any other authorities for maintaining a business on behalf of P.S. Mitsubishi Construction Co., Ltd. and to represent the said Branch Office before the Authorities, obtain such certificate, Forms and also file necessary Returns of the Branch Office.
To sign all papers pertaining to the Post, Telegraph & Telecommunication Department and to generally represent the Branch Office before the aforesaid Authorities in the ordinary course of business.
To make applications, returns, and represent the Branch Office before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and also for the purpose of carrying out day-to-day operations of the Branch Office.
To Make necessary applications for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same.
To apply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of the smooth operation of the Branch Office.
To open, operate, or close bank accounts by the name of P.S. Mitsubishi Construction Co., Ltd. (Bangladesh Branch Office) (hereinafter called “the Company”) with Standard Chartered Bank in Bangladesh (hereinafter called “the Bank”) and to singly sign any banking documents, cheques, bills of exchange and promissory notes drawn, accepted of made on behalf of the Company.
To accept cash management, web bank facilities (hereinafter called “the Facilities”) offered by the bank as well as to sign and execute fax indemnities, the electric/internet banking agreement, all such documents, agreements, and/or indemnities as may be required by the Bank from time to time in connection with the operation of the bank accounts to avail the Facilities.
To appoint other authorized representatives in substitution for themselves, for the purpose of performing the necessary actions defined in the points above.
This Power of Attorney is especially for the purposes mentioned hereinabove and, in the manner, generally proportioning to the Country Manager defined in Bangladesh Investment Development Authority (BIDA) and shall be valid until the revocation of the Power of Attorney at any time by the Director of the Company from the date of execution hereof.
For and on behalf of, P.S. Mitsubishi Construction Co., Ltd.
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Yasushi Koyama
Director
I, Tomonori KATO have accepted the power to perform the above-mentioned activities as country Manager of P.S. Mitsubishi Construction Co., Ltd. (Bangladesh Branch office)
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Specimen Signature of
Tomonori KATO
Country Manager
P.S. Mitsubishi Construction Co., Ltd.
(Bangladesh Branch office)