FORM XXXVI
Documents (Charter, Statutes, or Memorandum and Articles of the Company, or Other Instrument) constitution or defining the constitution of the Company.
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company: JGC CORPORATION.
Presented for filling by: Mr. Ryosuke Kashima, General Manager.
The, JGC CORPORATION incorporated in 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan (Country of Origin), a Japanese company having a place of business in Bangladesh at 9, Mohakhali C/A, 11th floor, Banani, Gulshan, Dhaka-1212 presents for filling, pursuant to section 379(1) (a) of the Companies Act, 1994, The follows: -
1* Charter/ Statutes/ Memorandum and Articles of Association/ Articles of Incorporation/ Certificate of All Present Matters, constituting or defining the constitution of the Company and duly certified as required by the Companies rules, 1941.
2. (If the aforesaid document is not written in the English Language), a translation thereof, duly certified as required by the Companies Rules, 1941.
Signature or Signatures of anyone or Ryosuke Kashima √
more persons authorized under
Section 379(I) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorized by the
Company.
Date the…………………….…………………day of…………………………………...……2023