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13/12/2020 RJSC: Form-IX
app.roc.gov.bd:7781/psp/reg_form_ix_prn?p_track_no=2020143839663&p_user_id=155819 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company CMSS Consulting Ltd.
Consent to act as Director/Directors of the CMSS Consulting Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Md. Rakibul Hasan
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the CMSS Consulting Ltd.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1 Masaji Kaba 4-44 Matugaoka, Funabashi-shi, Chiba,
Japan, N/A
Business Date -05/NOV/2020
2 Ryunosuke Shimamura,
Nominee Director of CMSS Co.,
Ltd.
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo,
Japan, N/A
Business Date -05/NOV/2020
Dated this ............................. day of ...............................................20
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.