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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE 2ND MEETING OF BOARD OF DIRECTORS OF BANGLADESH NAXIS CO. LTD. ON 03 December, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; The Company will import machinery to start its operation within 01 January, 2020 as per BIDA instruction and for that the company decided to open LC account in Prime Bank Limited, Banani Branch, House # 62, Block # E, Kemal Ataturk Avenue, Banani, Dhaka-1213.”
“RESOLVED FURTHER THAT; Mr. Matsuda Takayuki (The Managing Director) is authorized to sign on behalf of all the directors for all the activities to open LC account and all other activities to import the machineries to start the industrial activities of the company.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
On behalf of the Board of Directors
___________________
Matsuda Takayuki Managing Director of the Company