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ALSOK Bangladesh Security Services Ltd.
Signature Check List for Representative Change
SL. | Document | Signature | Remarks
Ms. Maya Osaki | Mr. Atsushi Oizumi | Mr. Motohisa Suzuki | Mr. Toshimitsu Bamba | Mr. Yuji Sato
1 | Resignation Letter (Mr.Atsushi Oizumi) | P
2 | Parent Company Letter | P
3 | CERTIFIED TRUE COPY OF THE RESOLUTION of Shogo Securities | P
4 | Notice of board meeting | P | We have mentioned the signatory change and representative change in the same Board resoulation. That’s way we did not mention on the Limited company signatory change checklist the Board resoulation.
Minutes of board meeting | P (2) | 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