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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. AS ON 2ND April 2021 AT AICHI-KEN, ICHINOMIYA-SHI, SENI 2-5-11, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT.
“RESOLVED THAT; The Board discussed and considered the two years’ extension of TOYOSHIMA & CO., LTD. (Bangladesh Liaison Office). After a fruitful discussion of the above matter thoroughly, board of directors appreciated co-operation and valuable service rendered to the company. Finally, it was resolved unanimously that, the company will apply for extending this office permission to BIDA.”
“RESOLVED FURTHER THAT; Two years of the extension of the BIDA Permission of the TOYOSHIMA & CO., LTD. (Bangladesh Liaison Office) is hereby accepted with effect from after the meeting and the expiry of the last permission of BIDA.”
“FURTHER RESOLVED THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For TOYOSHIMA & CO., LTD.
__________________________
Mr. Teruhiko Yabu
Director