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Board Resolution

Fill in the facts. Legal › Office Permission Extension · learned from ASTY Inc. (Liaison Office) · 3 examples. Change type

Same document from another client’s file:International Manpower Development Organization (IM) Japan NICCA Chemical (Liaison Office)Toyoshima

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Learned from ASTY Inc. (Liaison Office)’s file: their letterhead and wording.

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Details (12)Giving the fields clearer names…

Value

…OF ASTY INC. ON ___ 2-15-1 SHOKO CENTER,…
Seen before: 24 DECEMBER, 2020 · 02 JANUARY, 2023 AT · 10TH JANUARY 2024 AT

Value

…HIROSHIMA CITY, HIROSHIMA, JAPAN ___ THE REGISTERED OFFICE…
Seen before: AT

Value

…___ The Board discussed…
Seen before: “RESOLVED THAT;

Company

…thoroughly, board of directors ___ resolved unanimously that,…
Seen before: appreciated co-operation and valuable service rendered to the company. Finally it was

Value

…this office permission to ___…
Seen before: BIDA.” · Bangladesh Investment Development Authority (BIDA) and make the following decisions: · apply to BIDA, and made the following decisions:

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…“RESOLVED ___ THAT; Two years…
Seen before: FURTHER

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…___ THAT; a copy…
Seen before: “FURTHER RESOLVED · “RESOLVED FURTHER · “RESOLVED FURTHER

Value

…ASTY INC. (Bangladesh Liaison ___ After a fruitful…
Seen before: Office). · Office; BIDA OPE-18Jan2023-00005).

Company

…service rendered to the ___ the company will…
Seen before: company. Finally it was resolved unanimously that, · intention of continuing

Value

…accepted with effect from ___…
Seen before: after the meeting and the expiry of the last permission of BIDA.” · 01st March 2025 to 28th February 2027.”

Company

…true copy by the ___ to the authorities…
Seen before: Director/Company Secretary be submitted · Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission extension letter as well as

Value

Seen before: For ASTY Inc. · A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”