The original file is kept in the office. This is the text saved from it.
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OP-SEED CO. (BD) LTD.
Signature Check List for Representative Change
SL. No.: | Document | Signature of | Remarks
Mr. Atsushi Suzuki | Mr. Hiroshi Kato | Mr. Yuji Nakayama | Mr. Hirotada Fujibayashi | Mr. Tajima Seiichi
1 | Resignation Letter | P
2 | Parent Company Letter | P
3 | CERTIFIED TRUE COPY OF THE RESOLUTION | P
4 | Notice of board meeting | P
Minutes of board meeting | P | P | P
5 | Form-IX (Consent to act as Director) | P
6 | Form-XII (List of Director and Changes thereon) | P
7 | Forwarding Letter | P
8 | Authorization Letter | P
Note: All documents should be notarized except 7 & 8. Please share the photo and passport of Mr. Tajima Seiichi