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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SOHGO SECURITY SERVICES CO., LTD. ON THE 2nd NOVEMBER 2021 AT 1-6-6 MOTOAKASAKA, MINATO-KU, TOKYO 107-8511, JAPAN 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 will do internet Banking and will take the internet Banking facilities for the Current Account with Prime Bank Limited at Banani Branch for the Liaison Office.
“RESOLVED THAT; The Company will take the internet banking facility from Prime Bank Limited, Banani Branch and board decided that internet banking will be operated by Mr. Atsushi Oizumi (The Country Manager) the e-mail id will be oizumi-a@alsok.co.jp and mobile no. 01300437414.
“RESOLVED FURTHEwR THAT; Mr. Atsushi Oizumi (The Country Manager) is authorized to sign on behalf of all the directors for activation of the internet banking of the company.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, SOHGO SECURITY SERVICES CO., LTD.
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Motohisa Suzuki
Director of the Company