 |
| Corporate Accounting Treatment |
Minutes of the Extra Ordinary General Meeting(EGM) of the Board of Directors:
Extra Ordinary General Meeting of the Board of Directors of Corporate practice bd Ltd was held at 9.30 a.m. on 10/10/2024 at SS Tower, Level, C/A, Dhaka, Bangladesh. The following Directors were present in the meeting:
|
Serial No |
Name |
Designation |
Signature |
|
01.
|
Mr. X rahman |
Managing Director |
|
|
02. |
Mr. Karim
|
Director |
|
|
03. |
Mrs. Kalpana Akhter
|
Director |
|
Mr. X rahman, Chair of the meeting and welcomed to all Directors present. He read out the notice dated 10/10/2024 convening the meeting.
|
|
Agenda No. 1: To confirm the minutes of last meeting of the Board of Directors. RESOLVED THATThe minutes of the last Meeting of the Board of Directors were read, confirmed and adopted. The Managing Director invited the members to discuss on the proposed special Resolution for voluntary winding up of the Company. After discussion the following resolution were adopted. |
|
|
Agenda No. 2: To approve the proposal to put the Company in to Voluntary Winding Up. IT IS RESOLVED THAT the proposal for winding up of the Company voluntarily in accordance with the provisions of section 286 of the Companies Act, 1994 be and is hereby accepted. Further RESOLVED THAT the Company will cease to carry on its business, except so far as may be required for the beneficial winding up of the Company. |
|
|
|