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Date:
The Registrar
Joint Stock Companies & Firms,
CDA Annex building (5th floor), Kotowali, Chittagong.
Subject: Submission of application for recording the Representative Change of OP-SEED CO. (BD) LTD.
Dear Sir,
With reference to the above-mentioned subject, we are pleased to submit herewith the necessary documents the representative change of OP-SEED CO. (BD) LTD. for your necessary approval and record.
We will be grateful if you kindly receive this return at your earliest convenience.
Yours faithfully,
√
___________________Hiroshi Kato
Managing Director
OP-SEED CO. (BD) LTD.
Enclosed:
Resignation Letter
Parent Company Letter
CERTIFIED TRUE COPY OF THE RESOLUTION of Tamura Corporation
Notice & Minutes of Board Meeting
Form IX
Form XII
Authorization Letter