MINUTES OF 1ST BOARD MEETING
Minutes of the 1st
Meeting of the Board of Directors of S & F CONSULTING FIRM LIMITED
held on ...day, the ....August, 2011 at 4 P.M. at the Registered
Office of the Company
Directors Present
Mrs........................ Chairman
Md. Forhad Hossain Managing Director
As named in the Articles of Association of
the company, Mrs.......................