MINUTES OF BOARD OF DIRECTORS’ MEET

MINUTES OF BOARD OF DIRECTORS’ MEETING ON.4/2013
OF
FUJI TUSCO CO., LTD.


The meeting was held at 612-612/1,1888 Moo 4 Ind.Est. Soi8,9A muang samutprakarn 10280 on 11th November 2013

There were directors present at the meeting, the quorum was formed.

The meeting had an unanimous resolution to appoint Mr. Visit cochasit as the chairman of the meeting. The Chairman had an opening speech at. 10.00 am.


The Meeting considered and had resolutions as the following agenda:


1. To add the authorized person for Mr.Yoichi Tusyuguchi and Takashi Obinata to sign on cheques, withdraw cash, execution for all banking transactions and all company’s accounts and all credit facilities with Mizuho Bank, Ltd. Bangkok Branch. The authority shall affect to the bank on 1st October 2013
2. To Change company name from Tusco trafo co., ltd. Is the name of Fuji Tusco Co., Ltd.


The chairman requested the members to consider above-mentioned agendas. After consideration, the meeting unanimously approved

The name and signing condition of the authorize person (s) to sign on behalf of the company is as follows:

“Mr. Visit Cochasit signs jointly with Mr. Yoichi Tusyuguchi or Mr.Takashi Obinata affixed the company’s seal for execution of all transactions, all and agreements. Exception on the signing condition of cheques, the authorized person could sign on the cheque without the company seal/stamp”.


With no other business the meeting adjourned at 11.30 am.






_____________________ Chairman of the meeting

(Mr. Visit Cochasit)