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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: Murata Machinery Bangladesh Ltd.
Consent to act as Director/ Directors of the Murata Machinery Bangladesh Ltd. to be signed and
filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Futoshi Miyamoto, Managing Director.
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the Murata Machinery
Bangladesh Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE ADDRESS DESCRIPTION
√
Noboru Ide
Nominee Director of Murata
Parts Sales, Ltd.
Date of Birth: 07 January, 1972
44-6, Mogamicho, Momoyama, Fushimi-ku,
Kyoto, Japan.
Business
Dated this……………………………………….…day of ….………………………………...2021.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced
and a copy attached.