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Nisshin Trans Consolidator Bd Ltd Check List of Signature for Share Transfer and Directorship Change (Japan side)
SL. No. | Document | Sgnature of | Remarks
Shinichi Magami | Mr. Noburo Hashimoto
1 | Notice & Board Meeting for Ascertaining Share Transfer | Please sign on Page no. 2
2 | Extract Board resolution Nisshin Transportation Co. Ltd.
3 | Refusal Letter from Nisshin Transportation Co. Ltd.
4 | Notice & Board Meeting for Mohan Halder | √ | Please sign on Page no. 2
5 | Notice & Board Resolution for Share Transfer and Directorship Change | √ | Please sign on Page no. 2
Note: All documents must be original.