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CMSS Consulting Ltd. Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Sgnature | Remarks
Mr. Kinya Miyakawa | Mr. Ryunosuke Shimamura | Mr. Atsuhito Kiriyama | Mr. Junya Takano | Daisuke Nagatani | Mr. Naoki Shimamura
1 | Notice for Sale by Mr. Kinya Miyakawa | √
2.1 | Board Meeting for Ascertaining Share Transfer | √ (2) | √ | √ (2)
2.2 | Notice for Disposal of Share | √
3 | Refusal Letter from the existing shareholder | √
4 | Acceptance Letter New Investor | √
5 | Resignation Letter- Mr. Kinya Miyakawa | √
6.1 | Board resolution of CMSS Co., Ltd. | √
6.2 | Parent Company Letter | √
7.1 | Board Resolution for share Transfer and Directorship change | √ | √ (2) | √ (2) | √
7.2 | Certificate of Transfer | √
8 | Form – 117 | √ | √ | √ | √ | √ | Please put the fingur thumb beside signature of Kinya San and Shimamura San.
9 | Affidavit- Mr. Kinya Miyakawa | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
10 | Form - IX | √ | √
11 | Form - XII | √
12 | Intimation Letter | √
13 | Forwarding Letter to RJSC | √
14 | Authorization Letter for RJSC | √
Note: All documents must be notarized. Mr. Kinya Miyakawa and Mr. Ryunosuke Shimamura should be present in Notary office at the time of Notary.