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FORM IX
Consent of Directors 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: 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/Directors of the CMSS Consulting Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
Mr. Kinya Miyakawa
2 Hayabusacho, Chiyoda-ku, Tokyo, Japan
Business
Mr. Naoki Shimamura
1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan
Business
Dated this………………………13th ……….…day of ….…………… February……………...2022.
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.