Board Resolation Habib Assets

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF HABIB ASSETS LIMITED HELD ON JUNE 15, 2015 AT 10.00 A.M AT 28, KATALGONJ, PANCHLAISH, CHITTAGONG. The following Directors were present at the meeting: Signature 1. Mohammad Ohidul Alam Khan _____________________ 2. Mohammad Fazlul Hoque Khan _____________________ 3. Mohammad Nurul Alam Khan _____________________ 4. Mohammad Obaidul Hoque Khan _____________________ 5. Mosammat Roksana Khanom _____________________ Mohammad Ohidul Alam Khan presided over the meeting. The following agenda was taken up and the meeting accepts as per agenda. AGENDA NO. 1 To be confirmed minutes of the last board meeting. The minutes of the board meeting were read out by the chairman and were confirmed. AGENDA NO. 2 To file suit and take other necessary action for taking stay order against CIB report of Bangladesh Bank. The chairman informed the board that the company requires to take stay order against CIB report of Bangladesh Bank for uninterrupted

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Board Resolution of Habib Assets Limited

Transcript of Board Resolation Habib Assets

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF HABIB ASSETS LIMITED HELD ON JUNE 15, 2015 AT 10.00 A.M AT 28, KATALGONJ, PANCHLAISH, CHITTAGONG.

The following Directors were present at the meeting: Signature

1. Mohammad Ohidul Alam Khan _____________________

2. Mohammad Fazlul Hoque Khan _____________________

3. Mohammad Nurul Alam Khan _____________________

4. Mohammad Obaidul Hoque Khan _____________________

5. Mosammat Roksana Khanom _____________________

Mohammad Ohidul Alam Khan presided over the meeting. The following agenda was taken up and the meeting accepts as per agenda.

AGENDA NO. 1

To be confirmed minutes of the last board meeting.

The minutes of the board meeting were read out by the chairman and were confirmed.

AGENDA NO. 2

To file suit and take other necessary action for taking stay order against CIB report of Bangladesh Bank.

The chairman informed the board that the company requires to take stay order against CIB report of Bangladesh Bank for uninterrupted operation of business in this tough economic situation of the country. After discussion unanimously adapt the following resolution.

Resolved that Mr. Mohammad Obaidul Hoque Khan, Managing Director of the company be hereby authorized to function all legal action for filling suit against Islamic Finance and Investment Limited (IFIL, depending own self from any legal procedure Islamic Finance and Investment Limited (IFIL) and taking stay order against CIB report of Bangladesh Bank as well as to do all acts and things as may be necessary in connection there etc.