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FORM XXXVI
Documents (Character, 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: MIURA SINGAPORE CO PTE. LTD.
Presented for filling by: Mr. Mohamad Rizwan Bin Shahabuddin, Country Manager.
The, MIURA SINGAPORE CO PTE. LTD. a Singapore company having a place of business in Bangladesh at Unit A3, House 32, Garib-e-Newaz Avenue, Sector 11, Uttara, Dhaka-1230, Bangladesh presents for filling, pursuant to section 379(1) (a) of the Companies Act, 1994, The follows: -
1* Charter/ Statutes/ Memorandum and Articles of Association 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 any one or Mohamad Rizwan Bin Shahabuddin
more persons authorized under
Section 379(I) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the ……………..day of………………………2018