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POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS THAT P.S. Mitsubishi Construction Co., Ltd. a company incorporated and existing under the laws of Japan and having its Registered Office at Harumi Center Bldg. 3F, 2-5-24, Harumi, Chuo-ku, Tokyo 104-8215, Japan (hereafter called “the company”) hereby constitutes and appoints Mr. Yasushi Koyama, Japanese Nationality (having Passport No. TT 1712946) (hereafter called the Attorney) to be true and lawful Attorney of the Bangladesh Branch Office of P.S. Mitsubishi Construction Co., Ltd. and to do or execute all or any of the acts and things with the name of Branch Office and on the Branch office hereinafter mentioned that is to say:
To (jointly and/or severally) act for and on behalf of the Company to do execute all or any of the acts and things that the company is empowered to do.
To act for setting up Branch office in Bangladesh.
To act as Director of the company and to manage and carry out the day to day operations and other matters necessary for the conduct of the business of the company and the furtherance of its interest.
And the company declares that this Power of Attorney shall be valid until revoked by the company and such revocation shall not be binding on any third party until notice hereof has been received by such party.
The common Seal of P.S. Mitsubishi Construction Co., Ltd. was here unto affixed in the presence of Mr. Takuya Mori.
Date:
––––––––––––––––––––––––––––––––
Specimen Signature of
Yasushi Koyama
Director
–––––––––––––––––––––––––––––––– 【Company Common Seal】
Takuya Mori
Representative Director