We, the several persons, whose names addresses are subscribed below are desirous of being formed

into a Company in accordance with this MEMORANDUM OF ASSOCIATION / ARTICLES OF

ASSOCIATION and we respectively agree to take the number of shares in the capital of the
Company set opposite to our respective names.

No. of shares
Sl. Names,  Addresses  and description of
taken by each Signature of Subscriber
No. subscribers
subscriber

  Name: Mrs Amina Khatun

  Address:Charia Sikar, PO: Hatikumrul, PS:
Salanga,
  Father's Name:Late Fazlar Rahman
  Mother's name:Ambia Khatun
2000 shares
1.   Date of Birth:12-SEP-78  
( Two Thousand)
  E-mail:tonmoyenterprise21@yahoo.com
  Phone:01811278109
  Tin:361621653295
  Nationality:Bangladeshi
  National Id:8827803121577

  Name: M A Al Baki
  Address:House-30, Road No 09, Munshi
Mehurullah Road, PO & PS : Sirajganj
  Father's Name:Late Habibur Rahman
  Mother's name:Jobeda Khatun 18000 shares
2.   Date of Birth:25-JAN-76 ( Eighteen  
  E-mail:tonmayenterprise21@gmail.com Thousand )
  Phone:01711235529
  Tin:318741500484
  Nationality:Bangladeshi
  National Id:882703121576

20000 shares
    Total ( Twenty  
Thousand )

  Witness 1: :   Witness 2: :  

            

  Name :  Md. Golam Hasnaen, Advocate Name :  Fahim Foysal

 House No 10, (4th Floor),

 Bangladesh Supreme Court, Hall
  Address : Address :
Room No 1, Dhaka Road No 2/2, Banani, Dhaka

  Phone :  01912370869 Phone :  01751895454

  National Id :  5817436291129 National Id :  

FORM IX
 Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )

 Name of the Company  Begin Filling Station Limited

 Consent to act as Director/Directors of the  Begin Filling Station Limited to be
signed and filed pursuant to section 92(1) (Ka).
 Presented for Filling By  M A AL BAKI
 
    To the Registrar of Joint Stock Companies & Firms, 
 I/We, undersigned, hereby testify my/our consent to act as Director/Directors
 of the Begin Filling Station Limited
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
 
Sl
SIGNATURE ADDRESS DESCRIPTION
.

1 Mrs Amina Khatun Charia Sikar, PO: Hatikumrul, Business

PS: Salanga, , Sirajganj  

2 M A Al Baki House-30, Road No 09, Munshi Business

Mehurullah Road, PO & PS :
Sirajganj, Sirajganj  
 
 
 Dated this ........ .. day of ....September 2017 
_______________________________________________________________________________________ 
NOTES- If a Director signs by "his agent authorised writing" the authority must be
Produced
and a copy attached.