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POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS THAT TOYOSHIMA & CO., LTD. a company incorporated and existing under the laws of Japan and having its Registered Office at Aichi-ken Ichinomiya-shi Seni 2-5-11(hereafter called “the company”) hereby constitutes and appoints Mr. Katsuyuki Yamada (Passport#.........) Japanese Nationality (hereafter called the Attorney) to be the Liaison office true and lawful Attorney for the company and in the Liaison office name and on the Liaison office behalf to do or execute all or any of the acts and things hereinafter mentioned that is to say:
To (jointly and/or severally) act for and on behalf of the Company to do execute all or any of the acts and things that the company is empowered to do.
To act for setting up liaison office in Bangladesh.
To act as manager of the company and to manage and carry out the day to day operations and other matters necessary for the conduct of the business of the company and the furtherance of its interest.
And the company declares that this Power of Attorney shall be valid until revoked by the company and such revocation shall not be binding on any third party until notice hereof has been received by such party.
The common Seal of TOYOSHIMA & CO., LTD. was here unto affixed in the presence of Mr. Hanshichi Toyoshima and Mr. Teruhiko Yabu.
Date:
–––––––––––––––––––––––––––––––– 【Common Seal】
Hanshichi Toyoshima
–––––––––––––––––––––––––––––––– 【Common Seal】
Teruhiko Yabu