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ARTNATURE BANGLADESH LTD. Check List of Paid Up Capital Increase
Sl. No. | Document | Signature of | Remarks
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 | √
Note: All documents must be original.