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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:
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:
For other, please specify the mode of operation below:
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