Ref. Dated: 06-03-2020
RESOLUTION OF BANK ACCOUNT OPEN
Proceedings of the Meeting of the Board of Directors of OSMOLITE INTERNATIONAL LTD. held at its registered office of the company on 06-03-2020 at 03.00 P.M.
Following Directors were present in the Meeting:
| 1. MD. ABU TAHER
|2. MD. NURUZZAMAN
|3. MD. HOSSAIN AHMED
MD. ABU TAHER, Chairman of the Company presided over the Meeting. After meeting discussions the following resolutions were unanimously passed by all the Directors present in presence of the special guests.
Accordingly the Board passed the following resolution:
- Resolved that we decided to open the company current account to Islami Bank Limited at Mohammadpur Branch, Dhaka, in the name of OSMOLITE INTERNATIONAL LTD.
- We authorization that of MD. ABU TAHER and MD. NURUZZAMAN jointly signature is valid for the bank check and all documents.
Since there being no other agenda to discus, the meeting ended with a vote of thanks to the chain.
(MD. ABU TAHER)