Board Resolution Bank Template (For Limited Concerns)

Office Address: R#28, H#13, Banani Dhaka, Bangladesh Email Address: info@jbc-ltd.com THE RESOLUTIONS OF MEETING OF THE BOARD OF DIRECTORS OF JB CONNECT LTD. HELD ON DATED 1/21/2024 AT TOWER-52, LEVEL-4, ROAD-11, BLOCK-C, DHAKA-1213. Agenda: To assign specific user/users of CORPnet on behalf of the Company to perform transactions. “ Resolved that the following user/users be and are hereby authorized to access all accounts on-boarded in CORPnet on behalf of JB Connect Ltd. for the following modules: Payment Module Payroll Module Bill Payment Module Collection Module SL Name Designation Department User’s Role 1 Mr. Kazuma Hashimoto Director MAKER 2 Mr. Kazuma Hashimoto Director CHECKER 3 Mr. Kengo Ohtsuka Managing Director APPROVER Mode of Operation: Approval Pattern Tick Singly ☒ Any One ☐ Any Two ☐ Jointly ☐ Other ☐ “ Resolved further that Mr. Kengo Ohtsuka is hereby authorized to replace the names of Users and their module access in CORPnet, add or remove modules, add or replace accounts in different modules of CORPnet, and change the notification matrix as and when required. ” Extract attested by: (as per the quorum of the company)   ________________ _________________ Kengo Ohtsuka Kazuma Hashimoto Managing Director Director For other , please specify the mode of operation below: