The original file is kept in the office. This is the text saved from it.
1 page
100%
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: 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(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Naoki Shimamura
Nominee Director of CMSS Co.,
Ltd.
Date of Birth: 21 December, 1963
20-10 Ichiban-cho,
Chiyoda-ku, Tokyo, Japan.
(Photo)
Business
🗸
Ryunosuke Shimamura
Director
Date of Birth: 06 March, 1994
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan,
(Photo)
Business
Dated this………………………27th ……….…day of ….…………… May………………………….....2024.
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.