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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: 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 filing by: Mr. Md. Rakibul Hasan, 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 CMSS Consulting Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Masaji Kaba
Date of Birth: 28 August, 1962
√
Ryunosuke Shimamura
Npminee Director of CMSS Co., ltd.
Date of Birth:06 March, 1994
4-28-16 Matugaoka, Funabashi-shi, Chiba, Japan
2-12 Hayabusa-cho, Chiyoda ku, Tokyou, Japan
Business
Business
Dated this……………………………………….…day of ….………………………………...2020.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.