Minute of the Board Meeting

Minutes of the board meeting of Bibiya Auto Brick ltd. Held in the registered office of the company on
16th day of March 2016 at 3.00 pm. The following directors were present in the meeting.

Name of the Director: Designation: Signature:

01. Tariqul Islam. Chairman

02. Md. Saiful Islam Managing Director.

03. Md. Nazrul Islam. Director

04. Md.Rafiqul Islam. Director

05. Safiqul Islam Director

The meeting was presided over by Tariqul Islam Chairman of the company. After thereby discussion as
per agenda the following resolution was unanimously and passed in the meeting.

1. Resolved that a banking current account to be opened with any commercial bank. In the name of
company and the said account to be operated and maintained by Managing Director only.

2. He can also operate any loan facility from any commercial bank on behalf of the company.

The Meeting ended with a vote of thanks by the chair

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Chairman