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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MURATA MACHINERY BANGLADESH LTD. ON 01st DAY OF MAY, 2020 AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Chairman briefed the members on the performance of the Company. He further informed the Board that due to some official decision the nomination of representative person, Mr. Hiroshi Takaku has withdrawn from Murata Parts Sales, Ltd. and appointed Mr. Tetsuji Masai as representative in the place of Mr. Hiroshi Takaku.
The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously:
“RESOLVED THAT; the withdrawn of Mr. Hiroshi Takaku from the representative of Murata Parts Sales, Ltd. and the nomination of new representative Mr. Tetsuji Masai has been accepted. The Board of Directors of Murata Machinery Bangladesh Ltd. has been approved the withdraw its nomination of representative.
“FURTHER RESOLVED THAT; Mr. Tetsuji Masai is hereby nominated as representative in place of Mr. Hiroshi Takaku. in the Board of Murata Machinery Bangladesh Ltd.”
“RESOLVED FURTHER THAT, a copy of this resolution certified to be true copy by the Chairman/Director be submitted to the authorities concerned for their records and necessary action.”
Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair.