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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company OP - SEED CO. (BD) LTD.
Reg No . CH-2639 Date . 25-MAY-97
Entity Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone , Chittagong
Consent to act as Director/Directors of the OP - SEED CO. (BD) LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Hiroshi Kato
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the OP - SEED CO. (BD) LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Tajima Seiichi (Nominee
Director of Tamura
Corporation)
5-1-6- 502, Nishibori, Sakuraku,Saitama-
shi, Saitama, Japan., N/A
Date -01/JUL/2023
Date: 28-November -2023
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.