The Companies Act, 1994
(Act XVIII of 1994)
(A Private Company Limited by Shares)
Memorandum of Association
of
MARKER PROPERTY MANAGEMENT LIMITED
I. The name
of the Company is MARKER PROPERTY MANAGEMENT LIMITED
II. The
registered office of the company shall be situated in Bangladesh.
III. The
Objects for which the company is established are all or any of the
following (all the objects will be
implemented after obtaining necessary permission from the Government /
concerned authority /competent authority before commencement of the business):
1. To
purchase, take on lease or on requisition or otherwise acquire any lands
from any private party or any government agency or semi government authority
and develop them and to construct building thereon and sell, dispose of, lease out any such lands and
buildings, houses for consideration in cash or kinds and to arrange, negotiate
or sell buildings, flats for and on behalf or person or organizations by way of
receipt of commission, brokerage or service charge.
2. To carry
on all or any of the business of builders, contractors, decorators, importer
and dealers of all sorts of construction materials, like stone, sand, cement,
lime, bricks, timbers, hardware materials, glass, tiles, marbles, lift,
Generator, water supply and sanitary goods.
3. To
construct, develop or otherwise erect building thereon for its sale, hire,
lease, exchange or dispose of the same for the benefit of the company and to
carry on the business as buyers, sellers, vendors, dealers and agents of any
Real Estate.
4. To
develop and turn to account any hill, land, house or other property acquired by
or in which the company is interested
and in particular by preparing building sites, and by constructing, reconstructing,
altering, improving decorating, furnishing, and maintaining offices, flats,
houses, factories, warehouses, shops, market, wharves, building works and
conveniences of all kinds, any by consolidating, or connecting or sub-dividing
properties and by leasing and disposing of the same.
5. To
acquire or purchase low lands ditches or hill
land and to develop or excavate
the same and to sell the same in a lot or pieces.
6. To carry
on all business in collaboration and on joint venture with any firm, company
persons in Bangladesh on
outside Bangladesh.
7. To
amalgamate with any other company, association or firm carrying on business
altogether or in part similar to those of this company and to take over all or
any part of its assets, goodwill and liberties conducive to the business of the
company.
8. To
attain the business objectives company may enter into Partnership, Joint –
Venture, take over Amalgamate with any other company and also to take loans from Bank / other Financial
Institutions in such manner as may company thinks fit.
9. To
mortgage the property and assets of the company as securities for loans and /
or any credit facilities to be given to any associate company or companies and
/ or third party.
10. The
company can do any lawful business for making profit.
IV The
liability of the members of the company is limited by shares.
V The
Authorized share capital of the company
is Taka 2,00,00,000 (Bangladeshi Taka Two Crore only0 divided in 2,00,000 (Two Lac) ordinary shares of Taka 100 (Bangladeshi Taka One hundred only) each
with power to increase or reduce the
capital and to divide the share capital
into different classes and to attach thereto any special right or privilege or
condition as regard dividends, repayment of capital, voting or otherwise or to
consolidate or sub-divide the shares.
![Rounded Rectangle: [Round Seal]](file:///C:%5CDOCUME%7E1%5CADMINI%7E1%5CLOCALS%7E1%5CTemp%5Cmsohtml1%5C01%5Cclip_image001.gif){kind=small}