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FORM XXXVI
Documents (Character, 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: KOMAIHALTEC Inc.
Presented for filling by: Mr. KUSAKA NAOKI, Country Manager.
The, KOMAIHALTEC Inc. a Japan based company having a place of business in Bangladesh at 5th Floor, Skylark MAK 84, House 84, Road No. 11, Block-D, Banani, Dhaka-1213 presents for filling, pursuant to section 379(1) (a) of the Companies Act, 1994, The follows: -
1* Charter/ Statutes/ Memorandum and Articles of Association/ Articles of Incorporation/ The Certificate of Company Profile, 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 KUSAKA NAOKI √
more persons authorized under
Section 379(I) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the………………………………...….…..day of…………………………………………2022