Dear sir, we have respect and we have wanted to take foreign fund of charity from bangladesh thank you for regards your faithfully bijoy kumar sarke.

1. IN THE NAME OF ALLAH, THE BENEFICBNT,THE MERCIFUL
MEMORANDUMOFASSOCIATION
OF
ISLAMI BANK BANGLADESHLIMITEI)
I
IL
Thenameof thecompanyis ISLAMI BANK BANGLADESHLIMITED.
Nameofthe
Company.
Registered
Office.
Objectsof the
Company.
TheRegisteredoffice of thecompanywill besituatedin Bangladesh.
ilI. Theobjectsfor whichtheCompanyis establishedare:
(1)[a] To carryonbankingbusinessandservicesincludingthe.acceptingof depositof
monevon culrentaccountor otherwisesubjectto withdrawalby cheque,draft
o. o.d"t basedonIslamicShari'ahandin collaborationwith foreignparticipants
and to carry on all kinds of banking,financing,commercial'industrialand
investmentictivities on interestfreeandprofit/losssharingbasiswith a viewto
itt;ractforeign investmentin Bangladeshandalso to introduceandundertake
n"* ur"ut 6f Uantittg activities
-such
as merchantbanking,syndicationof
foreign exchangeloan-s,issueof guaranteefor-joint venturein Bangladeshor
abroid with Sranchesand/or agenciesand/or representativeoffices in
bansladeshand/or abroad and to undertake'Musharaka','Mudaraba'and
'Muiabaha'andotheractivitiesaspermittedby IslamicShari'ah.
TheBankwill notengageitselfdirectly(in its ownname)i1-anytradingactivity
in commoditiesor d6afinein realestates.However,specificprojects/schemes
relatedto theabovecouldneundertakenwith theprior approvalof Bangladesh
Bank.
To carryoutinvestments,or purchaseor financeprojectsor activitiesownedby
othersoninterestfreebasis.
To receive various types of cash deposits,e-itherfor saf-ecustodyor for
conditionalor uncondiiionalreinvestmentfreeof interest.
To purchaseandsellgold,bullionandacquireforeignexchangeonthespotand
sell-orpurchasedraflsin suchexchange'
To provide short-termfinancing.agalns!collateralin the form of commercial
papirsandatanagreedcommercialyieldnotinvolvinginterest'
To openlettersof creditandprovidebankingcredit facilitieswith or without
security.
To issueguaranteesin favourof thirdpartieswith or withoutsecurity.
To collectthevalueof drafts,promissorynotes,cheques,bills of ladingandall
otherinstrumentsagainstcommissionfor the accountof permanentcustomers
andof theparties.
To receivesubscriptionpaymentsrelatedto establishmentof newshare-holding
companiesorcapitalincreases.
tbl
(2)
(3)
(4)
(s)
(6)
(7)
(8)
(v)
8

2. (10)
(11)
(12)
(13)
To ourchaseand sell shares,certificatesof investmentand similar financial
;;dr;;ith"I for ttteaccountof thecompanyor for theaccountof otherparties
(oninterestfreebasis).
To providesafekeepingfor all kindsof currencies.preciousmetals,jewellery,
documents,packageiandparcelsandrentsafesfor privateuse.
To act as depositoryandagent,acceptagenciesand appointagentswith or
withoutfee.
To provideindividuals,organisationsandgovernmentswith studies'expertise.
r*"!*tt"t, anJ aduiceon"capitalplacem6nts.includingthe provisionof all
servicesconcerningsuchoperations.
To opendocumentarycredits,andprovideall bankingfacilitieswith or without
r"..riity, in returnfoiparticipationin commercialyields'
To financevariousactivitiesrelatedto overlandtransportandmarineandair
"rti*tiot
or suchactivitiesfor fleetconstructionor operationor investmoney
for c"onstructionof anykindof transportvehicles'
To financeall kinds of activitiesrelatedto import and exportof cropsand
"urio"s
commoditiesandundertakeinvestmentsln anykind of commercialor
industrialprojectsor ventures.
To financetradein commoditiesandmovables.
To financestoringof all kindsof commoditiesandcropsby traditionalmethods
or in moderncold-storagefacilitiesor installations'
To acquirelandandotherrealestateswhichthe companymly think necessary
or'"otir""i""l fot ttr" p.rpor" of businessof th9company.andsellor leasethem
;;t; their original'cohditionas openland or after.improvementor with
i;;"ifui;;;, u"iiai"gra1deguipmentiaddedtheretoastheCompanymaythink
necessaryor conveni-entfor tliepurposeof businessof theCompany.
To establishmutualreliefassociationsubjectto IslamicSharlah.provisions,to
i";;;h;|";p;y's own funds,cashdepositsandall otherfixedandmovable
uri"tr, aswell astnrtrrutinsuranceorganiiationsfor thebenefitof otherparties'
To investfundsin constructionactivitiesandrelatedengineeringindustries,as
*ifi ur - electrical,mechanical,electronicandrelatedactivities.
To investfunds in activitiesrelatedto metal and oil extractions,quarries,
fertilizerproductionandothernaturalresources'
To investfundsin all agriculturalenterprisesrelated.to productionof natural
.-p., i"iltr andforests,6rto.animalhusbandryor dairyor poultryor foodand
fruit caruringor woolProduction.
To investfunds for the construction,expansionand replantingof townsand
relatedinfrastructureandhousing.
To invest funds in fisheries,sponge-dredging,pearling and othermarineor
riverineresources.
To investfi.rndsfor buildingships,tankersandboatsof all kindsandsizesand
i";;;;trrctio" of Ow-aoEts,hoating docks,and shippingmaintenanceand
repairyards.
To investfundsfor digging,widening,dredgingandmaintainingcanals'
(r7)
(18)
(14)
(ls)
(16)
(1e)
(20)
(21)
(22)
(23)
(24)
(2s)
(26)
9
(27)

3. (28)
(2e)
(30)
(31)
(32)
Iv.
V.
To investfundsin publicinformationmediasuchasnewspapers,magazines,
radio,televisionandin projectsfor verification,publicatiorranddisseriination
of humanheritageaswell asin activitiesrelatedto archaeologicalexcavations
andexhibits.
Generallyto carry on andundertakeany business,undertakingtransactionor
operationcommonlycarriedon by bankers,capitalists,promoters,,financiers,
entrepreneursandotherfinancialhouses.
To establisha Zakat fund or Charity fund to utilize the samefor purposes
enjoinedby Islamascharitableandmeritorious.
To do all suchotherthingsas are incidental,or as the Companymay think
conducive,to the attainmentof the aboveobjectsor any ol them,6ut not
inconsistentwithIslamicShari'ahprovisions.
To .carry oq afy -otherform of businesswhich the Governmentmay, by
notificationin theofficial Gazette,specifyasa form of businessin whichit is
lawful for abankingcompanyto engage.
Liability Limited.
AuthorisedCapital.
Theliabilityof themembersis limited.
TheAuthorisedCapitalof theCompanyis 2,000Crore(20,000Million) Taka
dividedinto 2,000,000,000ordinarysharesof 10.00Taka eachwith power
subjectto obtainingprior permissionfrom BangladeshBank to increaseor
reducethe Capital,to divide the sharesin the capitalfor the time beinginto
severalclassesand to attachtheretorespectivelysuchpreferential,deferred,
qualifiedor specialrights,privilegesor conditionsasmaybe determinedby or
in accordancewith the regulationsof the Companyand to vary, modify or
abrogateanysuchright.s,.privilegesor conditionsin suchmannerasmayfor the
time beingbe providedby the regulationsof the Companyandconsoiidateor
sub-dividethesharesandissuesharesof hieheror lowerdenomination.
10