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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOMS CO., LTD. ON 01ST DAY OF NOVEMBER 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The director briefed the members on the performance of the Company. He further informed the Board that, the company and application TOMS CO., LTD. has a Liaison Office in Bangladesh registered with Bangladesh Investment Development Authority (BIDA and The office maintains a Current Account with United Commercial Bank Ltd. Gulshan Corporate Branch. For easier operational process company want to online banking ID & Password.
The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously:
“RESOLVED THAT; the Board has decided to operate the Current Account through online for the Liaison Office in the name and style of TOMS CO., LTD. with the United Commercial Bank Ltd. at Gulshan Corporate Branch, Dhaka, Bangladesh for smooth transactions”.
“RESOLVED THAT; the Board of directors hereby authorized signatory of the account Mr. TARIQUL ISLAM , Country Manager & Signatory having Bangladeshi Nationality ID NO: 19772693603000015 as Authorized operator of the online ID and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission.”
The manner is as follows:
Sl.
Name
Operating area
Mode of Operation
1.
Mr. TARIQUL ISLAM
Mostly updates, statements & confirmations
Single
The Specimen Signatures of signatory person are as follows:
Name
Signature
Mr. TARIQUL ISLAM
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action.”
For TOMS CO., LTD.
________________
(Name of the Director)
Director