FORM XXXVI
Documents (Charter, Statutes or Memorandum and Articles of the Company,
or Other Instrument) constitution or defining the constitution of the Company.
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : KODAMA CORPORATION CO. LTD.
Presented for filing by : HATAKEYAMA NAOHIDE
The KODAMA CORPORATION CO. LTD. ( Name of company ) incorporated in
634-1 Ooazatode, shinichi-cho, Fukuyama-shi, Hiroshima, Japan, Japan (Country of origin),
Having a place of business in at House-20 (2F), Rd-18, Sector-03, Uttara Model Town, Uttara Dhaka-
1230, Dhaka
in the Bangladesh presents for filing, pursuant Section 379(1) (a)
of the Companies Act, 1994, The follows:-
1* Charter/ Statutes/ Memorandum and Articles of Association
(other instrument to be specied), constituting
or defining the constitution of the Company and duly certified as required by the
Companies Rules, 1941
2. (If the aforesaid document is not written in the English language), a translation
thereof, duly certified as required by the Companies Rules, 1941.
Signature or Signatures of any one or ..............................................................
more of the persons authorised under
Section 379 (1) (d) of the Companies ..............................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ..............................................................
Company
Dated : 05-November -2019