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Impam Bangladesh Ltd. Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Sgnature of | Remarks
Mr. Higashihira Izumi | Mr. Fujio Iwata | Mr. Md. Alamgir Kabir | Mrs. Nazma Parvin | Mr. Daiki Iwata | Witness 1 | Witness 2
1.1 | Extract Board resolution of Impam Seal Corporation Ltd. | √
1.2 | Parent Company Letter | √
2.1 | Notice for Sale by Shareholder - Mr. Fujio Iwata | √
2.2 | Notice for Sale by Shareholder - Mr. Higashihira Izumi | √
3.1 | Board Meeting for Ascertaining Share Transfer | √ (2) | √ (2)
3.2 | Notice for Disposal of Share | √
4.1 | Refusal Letter - Mr. Fujio Iwata | √
4.2 | Refusal Letter - Mr. Higashihira Izumi | √
5.1 | Acceptance Letter Mr. Md. Alamgir Kabir | √
5.2 | Acceptance Letter Mrs. Nazma Parvin | √
5.3 | Resignation Letter- Mr. Fujio Iwata | √
5.4 | Resignation Letter- Mr. Higashihira Izumi | √
6 | Board Resolution for share Transfer and Directorship change | √ (2) | √ (2) | √ | √
7 | Certificate of Transfer | √
8.1 | Form - 117 - Mr. Fujio Iwata | √ | √ | √ | √ | √ | Please put the fingur thumb beside signature of Fujio Iwata San and Kabir San. Seal and sign of Higashihira Izumi San.
8.2 | Form - 117 - Mr. Higashihira Izumi | √ (2) | √ | √ | √ | Please put the fingur thumb beside signature of Higashihira Izumi San and Kabir San and sign and seal of Higashihira Izumi San.
9.1 | Affidavit - Mr. Fujio Iwata | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
9.2 | Affidavit - Mr. Higashihira Izumi | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
10 | Form - IX | √ | √
11 | Form - XII | √
12 | Intimation Letter | √
13 | Forwarding Letter to RJSC | √
14 | Authorization Letter for RJSC | √
Note: All documents must be notarized. Mr. Fujio Iwata and Mr. Higashihira Izumi should be present in Notary office at the time of Notary.