Memorandum of Association MAC Drinking Water Ltd 1. Name: MAC Drinking Water Ltd. 2.

Registered Office: 21/A KDA AVENUE KHULNA, BANGLADESH. 3. Objective of the company: Provide pure drinking water everywhere at least cos t. 4. Liability of the members: Liability is limited. 5. Capital of the company: The total capital of MAC Drinking Water Ltd. Is 5000000 tk. Number of share is 50000 tk. Each share price is 100 tk.

6. Name, Address, Nationality & Occupation of the Subscriber Number of Shares Taken by Each Subscriber Signature of the Subscriber 1. Md. Maruf Hossen Address: 13 Khalishpur Khulna Age: 45 Nationality: Bangladeshi Phone/Mobile:01682497897 10% 2. Md. Habibur Rahman Address:25 Mujgunni Khulna Age:36 Nationality : Bangladeshi Phone/Mobile:01723095676 51% 3. Md. Faysal Alom Address:35 Khalishpur Khulna Age:38 Nationality: Bangladeshi Phone/Mobile:01913213575 20% 4 .Md. Shoheb Hossain Address:35 Sonadanga Khulna Age:32 Nationality: Bangladeshi Phone/Mobile:01920395795

Article of Association MAC Drinking Water Ltd. 1. Issuing of shares: It issue two types of share. Common Stock Preferred Stock And all the share holders rights and duties are same as prescribed in company ac t 1994. 2. Appointment of company Directors: In this company we use 4 directors. 3. Selection method of directors: Directors will be appointed by shareholder or members of AGM. 4. Board Meeting of company: 4 times in a year. If the directors want they can meet more.

5.Management decision: Every decision can be taken by the board of directors. 6. Dividend policy of the company: If the company earns profit then they can pay dividend. If financial crisis occurs then the company can retain its dividend instead of p aying. 7. Transferability of shares of the company: If any shareholder wants then he/sh e can transfer his/ her share. 8. Special voting rights of the chairman: Chairman of the company can vote in an y selecting issue of the company. 9. Winding up of the company: By the voluntary consent of the shareholder and directors the company may be wou nd up. By the order of the court the company should be dissolved. 10. Confidentiality: Confidentiality should be maintained by all the concerned p ersons with the company otherwise he/she may be charged. 11. Performing daily activities: MAC DRINKING WATER LTD. Will performed its dail y works Which are favorable for the companys performance.