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Reconstruction

#On any deal of the undertaking of the Company, the Executives or the Outlet on a winding up may, in
case approved by an Extra-ordinary Determination acknowledge completely paid-up offers, debentures
or securities of any other Company, whether joined in Bangladesh or not either at that point existing or
to be shaped for the reason in entirety or in portion of the property of the Company, and the Executives,
or the Outlet , may distribute such offers debenture or securities, or any other property of the Company
among the individuals without acknowledgment or vest the same in trustees for them and any Extra-
Ordinary resolution may give for the dispersion or allotment of money offers, debentures, securities,
benefits or property, something else than in agreement with the strict lawful rights of the members or
contributories of the Company, and for the valuation of any such securities or property at such cost and
in such way as the assembly.

Secrecy

#Each Chief, the Secretary, Chief, Evaluator, Trustee, Part of a Committee, Officer, Servant, Specialist,
Bookkeeper or other individual utilized within the commerce of the Company should, in case so required
by the Chiefs some time recently entering upon his obligations, sign a affirmation vowing himself to
observe strict mystery regarding all exchanges of his Company with its clients and the state of Accounts
with people and in things relating thereto and might by such affirmation promise himself not to uncover
any of the things which may come to his information within the release of his duties but when required
as to do by the Executives or by any assembly or by a Court of Law and but as distant as may be
fundamental in arrange to comply with any of the arrangement in the Articles.

# No part or other individual not being a Chief should be entitled to enter the property of the Company
or to examine or look at the Company's premises or properties of the Company without the
authorization of the Overseeing Chief or Chiefs of the Company for the time being or to require
revelation of or any matter which is or may within the nature of a exchange mystery, mystery of
exchange or mystery prepare or of any matter at all which may relate to the conduct of the business of
the Company and which may within the supposition of the Executives in case will be inexpedient within
the intrigued of the individuals of the Company to communicate.

Indemnity

# Subject to the arrangements of Area 86C of the act, each Executive of the Company the Managing
Executive, the Secretary, Director and other officer or worker of the Company should be reimburse by
the Company and it should be the obligation of the Chiefs of the Company to pay out of the finance of
the Company all taken a toll, misfortunes and costs (counting voyaging costs) which any such Executive,
Overseeing Executive, Secretary, Supervisor, Officer or other representative may cause or become
obligated to by reason of any contract entered into or act or deed done by him as such Director,
Overseeing Executive, Secretary, Supervisor, Officer or other representative within the releases of his
obligations.

# Subject as previously mentioned each Executive, the Overseeing Executive, Secretary, the Chief,
Evaluator or any other officer of the Company might be reimburse against any obligation brought about
by him as such Directors, Overseeing Executive, Secretary, Chief, Reviewer or Officer in protecting any
procedures whether respectful or criminal in which judgment is given in his support or in which he is
vindicated or in connection with any application beneath segment 281 of the Act in which alleviation is
given to him by the Court.

Winding Up

#On the off chance that the Company might be wound-up and the resources accessible for dispersion
among the members as such might be inadequately to reimburse the complete of the paid-up capital
such resources shall be conveyed so that as about as may be misfortunes should be borne by the
individuals in proportion to the capital paid-up or which got to have been paid-up at the graduation of
the winding-up the offers held by them individually. And in the event that in a winding-up the resources
available for conveyance among the individuals should be more than adequate to reimburse the full of
the capital paid-up at the graduation of the winding-up the excess might be conveyed amongst the
individuals in extent to the capital at the graduation of the winding-up paid up or which got to have
been paid up on the offers held by them individually. But this Article is to be without bias to the rights of
the holders of offers issued upon uncommon terms and conditions.

#In case the Company might be wound-up whether deliberately or something else the outlet may with
the sanction of an extra-ordinary determination isolate among the individuals in specie or kind any
portion of the assets of the Company, and may with the like authorize vest any portion of the resources
of the Company in trustees upon such believe for the good thing about the individuals or any of them as
the Outlet, with the like authorize, should think fit.

#We, the undersigned people whose names and addresses are subscribed underneath, are covetous of
being formed into a Open Restricted Company, in compatibility of this Notice of Affiliation and we
respectively concur to require up the number of offers within the capital of the Company set inverse to
our respective names are:
Name, address and Number of shares taken Signature Name and address of
description of the witness
subscribers

1.Muzammel Hoque
Himel, House 112, Road 300 shares
5, B block Bashundhara
R/A, Dhaka.
Businessman,
Bangladeshi.

2. Mehadi Al Asif, 86/3


kazi bari, Kuril, Vatara, 200 Shares
Dhaka. Businessman,
Bangladeshi

3.Mohammad Arif, 11/2


kuril, Dhaka. 200 Shares
Businessman,
Bangladeshi Rafiq Ul Haq, Barrister
at law, Advocate,
Supreme court of
4. Israt Farah, House 45, Bangladesh, Dhaka.
Road 2, F block,
Bashundhara R/A, 200 shares
Dhaka. Businessman,
Bangladeshi

5. Piash ahmed, 16
Dhanmondi R/A, Road 100 shares
1, Dhaka. Businessman
Bangladeshi

Total 1000 shares of tk100


each.(paid)

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