THE COMPANIES ACT, 1994
(ACT XVIII OF 1994)
(A PRIVATE COMPANY LIMITED BY SHARES)
MEMORANDUM OF ASSOCIATION
OF
MURATA MACHINERY BANGLADESH LTD.
The name of the Company is “Murata Machinery Bangladesh Ltd.”
The registered office of the Company shall be situated in Bangladesh.
The Objects for which the company is established are all or any of the following (all the Objects will be implemented after obtaining necessary permission from the Government /concerned authority /competent authority before commencement of the business):
01.
To buy, sell, import, export, indent and deal with bearing bush, block, cylinders, piston, packing dyp, bush, shaft, spring, parallel key and any other parts for textiles machineries. To buy, sell, import, export, indent and deal with all sorts of machineries, equipment, spares and all other mechanical, technical and non-technical items and appliances, parts and components required directly or indirectly for set up. To establish, promote, develop, manage and smooth running of textiles industry to promote its production, storing, marketing, selling, and distribution purposes both at home and abroad.
02.
To do installation, set-up support of textile machineries. To do backup service after installation of textiles machineries and parts related to textiles machineries. To repair and maintenance of printed circuits board and any other parts of textile machineries.
03.
To do the consultancy services concerning to installation, operation and set up of textile machineries. To provide service of management consultancy service, feasibility studies, review & consultation, developing and reviewing of business models, general management, production management, strategic management. To carry on the business of marketing, indenters, commission agents, selling agents, distributors, broker, stockiest, merchants, wholesalers, retailers, buyers, manufacturers, general order suppliers and dealers in general merchandise, commodities, articles and goods all description whatsoever.
04.
To carry on the business of dealers in, repairers, cleaners, stores and warehouses of heavy equipment, plant and all kinds of machineries including garment and textile related machineries.
05.
To buy, sell, let on heir, repair alter and deal in machinery, component parts, accessories and fittings of all kinds for textiles and other things. To carry on the business of mechanical engineers.
06.
To carry on the business of trading, buy, sell, exporters, importers, marketing, commission agents, broker, stockiest, merchants, wholesalers, retailers, buyers, manufacturers, general order suppliers and dealers in general merchandise, commodities, articles and goods all description whatsoever.
The liability of the members is limited.
The Authorized Share capital of the Company is Tk. 4,00,00,000 (BDT Four core) only divided into 400000 (Four Lac) ordinary shares of Tk. 100 (BDT One Hundred Only) each with power to increase or reduce the capital and to divide the share capital into different classes and to attach thereto any special right or privilege or condition as regard dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the shares.