Registration and Returns Filling Form-117



Stamps

FORM-117

INSTRUMENT OF TRANSFER OF SHARES

Name of Company ___________________________________________________________
                                                                                                Transfer No ________________

I/We __________________________________ of _________________________________
in consideration of the sum of Taka ________________ paid to me/us by _______________
of ________________________________________________________________________
( hereinafter called “the said Transfer” ) _________________________________ do hereby
bargain/assign and transfer the said Transferee _____________________________________
Shares of Tk. __________________ each Tk. ___________________ paid up number from ________________ to ______________ inclusive in the _____________________ Limited to hold upto the said transferee his/her executors administrator and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee do hereby agree to accept and take the said shares subjects to the conditions aforesaid.

As witness out hands this _____________________________ day of ____________2003



Signed by the above named                                                        Signature of Transferor
In the presence of  :

(i)  Witness to         :
      Sign, here         :
      Occupation      :
      Address           :


Signed by the above named                                                      Signature of Transferee
in the presence of  :

(ii)  Witness of        :
       Sign, here        :
       Occupation      :
       Address          :


Approved –vide resolution of the board of Director in the meeting held on _______________



Chairman/Mg. Director/Director





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