MINUTES
A meeting of the Board of Directors of Knit Garments (Pvt)Ltd was held on 08-10-21003
at Factory premises,10Mohim Ganguli
Road(1St Floor),Tanbazar, Narayanganj Bangladesh The following persons were present in the
meeting.
1. Mrs. Farhana Akther.
2. Mr. Md. Monowar Hossain Khan.
3. Mr. Md. Humayun kabir Khan.
4. Mr. Md. Farhaduzzaman.
Mrs Farhana
Akther, Chairperson of the Company presided over the meeting The following
Agenda was discussed.
AGANDA NO:1
It was unanimously decided to open an account with National
Bank Limited Narayanganj Branch and
also decided to enjoy all Banking facilities like Import,Export, Loan and
advances from National Bank Limited Narayanganj
The Managing Director was requested to take necessary steps in
this regards with National Bank Limited
Narayanganj Branch.
AGANDA NO:2
To discuss
regarding handle of works related to Foreign Exchange(Import &
Export),EPB(I.E. Quota,GSP,C.O,Licence,VISA etc)of the Company.
It was unanimously
decided that all papers and documents of the Company related to Foreign
Exchange (Import & Export,Loans & advances
),EPB(I.E.Quota,GSP,C.O,Licence,VISA etc)
and all other necessary papers,chequs,Bill of Exchange,would be signed
and endorsed by Mr. Md. xxxxxxxxxxxxxxxx, Managing Director of the Company.
(Mrs. xxxxxxxxxxxxxxxxxxx) (Md.
Mxxxxxxxx)
Chairperson Managing
Director
(Md.
xxxxxxxxxxxxxxxxxxx)
(Md. Fxxxxxx)
Director. Director.