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Mr. Takanori
Hagiwara Mr. Yoshikata Igarashi Mr. Hisayuki
Kawazoe Mr. XYZ Mr. ABC
0.0 Notice and BM for proposal of increasing
paid-up capital (2)√ (2)√
0.1 Notice for Right Offer of Shares √
2.1 Extract Resolution of ARTNATURE
MANUFACTURING PHILIPPINES INC. √
Any Director of ARTNATURE
MANUFACTURING PHILIPPINES
INC. have to sing on it.
2.2 Decline & Offer letter by existing member √
Please print on the letterhead pad of
ARTNATURE MANUFACTURING
PHILIPPINES INC
3.1 Extract Resolution of ARTNATURE INC. √ Any Director of ARTNATURE INC.
have to sing on it.
3.2 Acceptance Offer by existing member √ Please print on the letter head pad of
ARTNATURE INC.
0.4 Board meeting minutes for right offer of
shares to the shareholders (2)√ (2)√
0.5 FORM- XV (Return of allotment) √
0.6 Authorization Letter √
ARTNATURE BANGLADESH LTD.
Check List of Paid Up Capital Increase
Remarks
Note: All documents must be original.
Sl. No. Document
Signature of