FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: BANGLADESH NAXIS CO., LTD.
Consent to act as Director/Directors of the BANGLADESH NAXIS CO., LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Matsuda Takayuki, Managing Director (Proposed).
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the BANGLADESH NAXIS CO., LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Nakamura Taiho
Nominee Director of NAXIS CO., LTD.
Date of Birth: ………….
√
Matsuda Takayuki
Nominee Director of NAXIS HOLDING CO., LTD.
Date of Birth: ……………….
√
Chan Chi Wa
Nominee Director of NAXIS HOLDING CO., LTD.
Date of Birth: ……………….
21-Omiya, Minami Yamano Mae-Cho,Kita-Ku,Kyoto-Cith, Japan
42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan
Room 2612, 26/F., Yee Wai House, Tsing Yi Estate, Tsing Yi, N.T., Hong Kong
Business
Business
Business
Dated this……………………………………….…day of ….………………………………...2019
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.