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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: CMSS Consulting Ltd.
Filing Fee Tk. 200/-
Consent to act as Director/Directors of the CMSS Consulting Ltd. to be signed and filed pursuant to
section 92( I) (Ka).
Presented for filing by: Mr. Atsuhito Kiriyama, Chairman
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the CMSS
Consulting Ltd. Pursuant to section 92( l) (Ka) of the Companies Act, 1994.
SIGNATlJRE
Naoki Shimamura
Nominee Director ofCMSS Co.,
Ltd.
Date of Birth: 21 December, 1963
Ryunosuke Shimamura
Director
Date of Birth: 06 March, 1994
ADDRESS
20-10 lchiban-cho,
Chiyoda-ku, Tokyo, Japan.
2-12 Hayabusa-cho, Ch iyoda-
ku, Tokyo, Japan,
Dated this ...... ............... ...... 27 th • • ••••••••••• day of ...... . ........... .
May ..... ................. ............. 2024.
DESCRIPTION
Business
Business
Notes: If a director signs by" his agent Authorized writing" the authority must be produced, and a copy
attached.