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Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of Micronet BGD Co., Ltd. to take and pay for qualification shares in to be signed and filed pursuant to section 92 (iii) (iv) of the Companies Act 1994.
Presented for Filing By: Mr. Kozo Murakami, Chairman (Proposed).
We, the undersigned, having consented to act as Directors by the Micronet BGD Co., Ltd. do each hereby agree to take from the said company and pay for the shares of each, being the number of shares prescribed as the qualification for the office of Director of the said Company.
SIGNATURE
ADDRESS
DESCRIPTION
√
Naoya Kasamatsu
Nominee Director of Micronet Co., Ltd.
Yubari city Hokkaido Japan.
Business
√
Kozo Murakami
Sapporo city Hokkaido Japan.
Business
Date: ………………………………..… day of…………..……………………………….2023
Witness to the above
Signature: √