Curriculam Vitae Format

Curriculum Vitae (CV)            Of ............................ Cell:- .............................. E-mail:- ..................................... Personal Detail Name : Father's Name : Mother's Name : Date of Birth : Gender : Marital Status : Nationality : Religion : Present Address : Permanent Address : Current Location : Home Phone : Mobile : Email : Alternate Email : Work Experience 1. Articled Student ............................. Address of working place Course Duration: ......................... Duties/Responsibilities: ·          Assessment and evaluation of internal control system of the client. ·          Preparation of detailed work plan and methodology of Accounting and      auditing services & Review of budget and cash flow statements. ·          To give advising and assistance in preparation of financial statements in accordance with the applicable rules and regulations and other general procedure. Academic Qualification Exam Title Concentration/Major Institute Name Result Passing Year Achievement MBS BBS Higher Secondary School Certificate Secondary School Certificate Preferred Job Category Preferred Job Category Banking/Insurance/Leasing, Accounting/Finance. Preferred Job Location(s) Inside Bangladesh  Dhaka, Chittagong, khulna. Outside Bangladesh New-Zealand, Australia. Preferred Organization Type(s) Organization Type Bank, Textile (Spinning, Weaving, Knitting, Dyeing/ Finishing), Real Estate/ Developer. Language Proficiency Language Reading Writing Speaking 1. Bangla High High High 2. English High High Medium 3. Hindi Medium Low Medium Date : …………………                                                      Name

Prayer for extension of submission of draft report

Date :

The Controller

.................................

.....................................

......................................

Subject : Prayer for time extension of submission of Draft Audit Report.

Dear Sir,

With reference to your appointment dated ......................, we were allowed to take up the job on dated................... and accordingly asked for furnishing of certain documents for our verification as per Terms of Reference (TOR) attached with the appointment letter but only a minimum portion of papers were furnished and made available for our verification uptil now.

Since we are to submit draft report on dated................. and by this time, festival vacation starts from dated................, it became difficult to complete the verification of accounts fulfilling each and every point under 36 Terms of Reference and as such we would ask you to allow another 15 (fifteen) days time excluding the festival vacation of 7 (seven) days cropping up in this regard.

Hope you would consider the practical difficulties in this regard and thereby allow us the extension of time for submission of Draft Report.

Thanking you,

Managing Director

Copy to:

.....................

Board Meeting for Issuing Bonus Shares Format

Date : 27-04-2011

NOTICE

                                                                                                                             

Consequent upon the receipt of letter of intent by Securities and Exchange Commission, a notice is hereby given that the meeting of the Board of Directors of ................................ shall be held on the 5^th day of May, 2011 at 10.00 A.M at the registered office of the company to discuss and decide on the following Agenda:

1.      To take decision for allotment of 1 crore bonus share against the amount of retained earnings being approved by Securities and Exchange Commission

2.      Miscellaneous, (if any).

All the members of the Board of Directors of the company are hereby requested to attend the meeting positively.

(.............................................)

Managing Director

Copy to: All Directors.

                       

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF ....................... HELD ON 5^th DAY OF MAY, 2011 AT 10:00 AM AT THE REGISTERED OFFICE OF THE COMPANY:

The following Directors were present in the Meeting:

1.      Mr. .......................................

2.      Mr. .......................................

3.      Mr. .......................................

4.      Mr. .......................................

5.      Mr. .......................................

At the start of the meeting the Managing Director took pleasure to inform the members of the approval of bonus share allotment against the amount of Retained Earnings appearing in the Balance Sheet as on 30-06-2010. He also noted that there now exist no barrier in allotment of bonus share and as such we can take necessary resolution for allotment of bonus share in the name of existing shareholders.

The members present opined in favour of Managing Director statement and ultimately decided to allot bonus share in the manner placed and discussed in the meeting.

The meeting then unanimously passed the following resolution :

1.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

2.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

3.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

4.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

5.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

6.      That ........................ share numbering from =..................= to =..................= being ...................% of existing holding be & hereby allotted and approved in the name of Mr. ..................................

7.      That Managing Director Mr. ...................................... be and hereby empowered to take necessary action regarding the above.

The meeting finding no other matter for discussion ended with a vote of thanks by the chair.

           

     (.........................................)

Chairman

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