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: Yurtec Corporation.
Presented for filling by: Mr. Katsunori ABE, Country Manager.
The, Yurtec Corporation, a Japanese company having a place of business in Bangladesh at Rupsha Tower, Flat # 13/A, House # 7, Road # 17, Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh 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/ Certificate of All Present Matters, 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 Katsunori ABE √
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……………………………2018