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FORM IX
Consent of Director to Act
THE COMPANIES ACT. 1994
(See Sec, 92)
Filing Fee Tk. 400/-
Name of the Company OP SEED CO. ,(BD) LTD
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 filing by Mr. Hiroshi Kato
To the Registrar of Joint Stock Companies & Firms, Chittagong.
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.
SIGNATURE
ADDRESS
DESCRIPTION
(Hirotada Fujibayashi)
Nominee Director of
Koha Co. Ltd.
No.810-1,Tsuji,Kawaguchi-City,Saitama-Pretecture, Japan
Business
Dated This 1st Day of April 2023.
Notes: If a Director signs by “his agent authorized in writing” the authority must be produced and a copy attached.