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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: ERESI BD LTD.
Consent to act as Director/ Directors of the ERESI BD LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kenneth Steen Vorstrup Berntsen, Chairman
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the ERESI BD LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Kenneth Steen Vorstrup Berntsen
Nominee Director of BERNTSEN PROD. CONS. COMPANY APS
Date of Birth: 10th October 1971
Valdemarsvej 28, 2960 Rungsted, Denmark.
(Photo)
Business
Dated this……………………………………….…day of ….………………………………...2026.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.