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Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of Nippon Signal Bangladesh Private Limited 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. AKIFUMI YOSHIDA, Managing Director (Proposed).
We, the undersigned, having consented to act as Directors by the Nippon Signal Bangladesh Private Limited 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
√
AKIFUMI YOSHIDA
Nominee Director of Nippon Signal Co., Ltd.
6-52-2-411, Kitayamata, Tsuzuki-ku, Yokohama, Kanagawa, Japan.
Business
√
KUNIHARU ZUSHI
Nominee Director of Nisshin Electronics Service Co., Ltd.
5-13-23-105 Toneri, Adachi-ku, Tokyo, Japan.
Business
√
HIDEO OSHIMA
Nominee Director of Nippon Signal Co., Ltd.
3-919-12, Chuou, Higashiyamato, Tokyo, Japan.
Business
Date:
Witness to the above
Signature: √