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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 25 JULY, 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. WAKUTSU Takuya, an Japanese National bearing Passport No # TS0999060 proposed to be appointed as “General Manager” of Nippon Signal Company Limited, Dhaka Office. Mr. WAKUTSU Takuya works in Bangladesh from 20th June 2019 as a General Manager of Nippon Signal Company Limited, Dhaka Office. Mr. Wakutsu will be represent company to the Registrar of Joint Stock Companies and Firms (RJSC) and all other authority instead of Md Golam Mowla, Present authorized person.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
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