LEGAL OPINION OF THE GENERAL MEETING OF THE PARTNERS

MINUTES OF THE GENERAL MEETING OF THE PARTNERS OF M/S. LYLAC SPINNING MILLS HELD AT _________________________ ON ___________ AT _________ A. M.

Following Partners attended the meeting:

1.       Md. K :           ______________________________

(Managing Partner)

2.       Md. S :           _____________________________

(Partner)

3.       Md. A :           ____________________________

(Partner)

Mr. Md. K, presided over the Meeting. There being quorum, the agenda of the notice dated ____________ was taken-up and the meeting proceeded to business.

The Managing Partner invited the members to discuss on the proposed Special Resolutions for voluntary dissolution of the Firm. After discussions, the following resolutions were adopted unanimously:

RESOLVED that M/s. Lylac Spinning Mills would be dissolved voluntarily.

RESOLVED FURTHER that a copy of this resolution be published in the Bangladesh Gazette and in the daily ____________ and the daily ____________ within 10 days from this date.

RESOLVED FURTHER that the copy of this resolution would along with the copy of the Bangladesh Gazette and newspapers shall be filed with the office of the Registrar of Joint Stock Companies and Firms.

RESOLVED FURTHER, that the Md. Shamim Hossain has agree to sell the land of 60.15 decimals to Md. Khurshid Alam & Md. Abdul Kader, within the concerned Sub Registry office, within 60 days after the executing of this Agreement

As there was no other matter to be discussed the meeting ended with a vote of thank to the Chair.

Managing Partner

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