BILAL FIBRES
L I M I T E D
MANUFACTURERS & EXPRTERS OF YARN
ISO-9001-2008 CERTIFIED
Registeration # 9910765
EXPORT REGISTERATION NO W-077224 | NTN 0658669-4 | SALES TAX REGISTERATION NO |
IMPORTER REGISTERATION NO W-211496 | 04-04-5202-011-46 |
BOARD RESOLUTION
RESULUTION CONFIRMING AUTHORIZATION OF CHIEF EXECUTIVE/DIRECTOR, COMPANY SECRETARY/OFFICER FOR AUTHENTICATION OF DOCUMENTS.
Meeting held on 20th December, 2023 at registered office address of BILAL FIBRES LTD
Attendance:
(1). Mr. Naeem Omer (2). Mr. Anwaar Abbass (3). Mr. Muhammad Asghar (4). Mr. Muhammad Omer (5). Mr. Muhammad Aslam Bhatti (6). Mr. Muhammad Kashif (7). Mr. Shahid Iqbal
Resolution:
The Board of Directors of the Company resolved that:
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Mr. Muhammad Ijaz Shahid, Company Secretary having CNIC No. 31103-1393968-3 is authorized to represent the company at Securities & Exchange Commission of Pakistan and its Company Registration Office.
Mr. Naeem Omer to sign off various forms/ documents and to do all needful acts in order to complete all procedural and legal formalities incidental and ancillary thereto. - Any and all actions of the authorized representative/nominated officer in pursuant to, or in furtherance of the intent and purposes of the foregoing resolution, are hereby in all respects adopted, approved, confirmed and ratified as the valid and subsisting acts of the company.
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Signature of Authorized Officer
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Chief Executive
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Registered Office: 3rd Floor, Plot No. 91, Sharif Plaza, Hassan Commercial Zone, Al Rehman Garden, Phase-2, Saggian Bypass, Lahore
Ph: 0300-8659501 Email: fm@bilalfibres.com
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Bilal Fibres Ltd. published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 06:30:10 UTC.