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Cifad - Board Resolution-Takedo International Company Limited

On February 14, 2023, the Board of Directors of Capital Investment Fund Abu Dhabi resolved to review business plans from investors and agreed to enter a business relationship with TAKEDO INTERNATIONAL COMPANY LIMITED. They approved a funding request of $100 billion USD for a 10-year period, contingent on a due diligence report. The funding will be provided through a conventional loan at an annual interest rate of 2.5% upon final ratification by all parties involved.

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113 views2 pages

Cifad - Board Resolution-Takedo International Company Limited

On February 14, 2023, the Board of Directors of Capital Investment Fund Abu Dhabi resolved to review business plans from investors and agreed to enter a business relationship with TAKEDO INTERNATIONAL COMPANY LIMITED. They approved a funding request of $100 billion USD for a 10-year period, contingent on a due diligence report. The funding will be provided through a conventional loan at an annual interest rate of 2.5% upon final ratification by all parties involved.

Uploaded by

maitrepaulkalonji
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Capital Tower - Al Khaleej Al Arabi Street,

Abu Dhabi, United Arab Emirates


Tel: +971 52 483 7357
Email: [email protected]
Web: https://www.cifad-uae.com

OUR REF: CIFAD/UAE/AUH2021330 DATE: 14TH FEBRUARY, 2023.

BOARD RESOLUTION
Today 14th February, 2023 Capital Investment Fund Abu Dhabi Board of Directors deliberated
and resolved on the following:

1). Review Primary Projects / Business Plan from local and foreign investors seeking
funding from Capital Investment Fund Abu Dhabi.
2). Agreed to enter into business relationship with TAKEDO INTERNATIONAL COMPANY
LIMITED based on specific terms, conditions and agreements.

The following were present when this deliberation and resolution was made:
1). Sameh Mohamed Mahmoud - Chairman of the Board
2). Almutlaq Mohammed Hussain - Vice Chairman
3) Mohammed Karim Najeeb - Chief Investment Officer
4). Mohammed Hamood Nasser - Director
5). Mohammed Khaleel Dalwai - Director
6). Said Abdellatif Metawie - Director
7). Lateef Hafiz Imran – Director

During this meeting, it was unanimously resolved and agreed by all the members present, that
the Capital Investment Fund Abu Dhabi, grants the sum of $100 Billion USD to TAKEDO
INTERNATIONAL COMPANY LIMITED funding request as presented to us for a period of 10
years for the actualization of its project which we consider a viable venture.

Having considered that this project under consideration falls within our scope of funding, the
final approval for funding of this project will be determined once we receive the due diligence
report.

The Capital Investment Fund Abu Dhabi can only collaborate in funding this project through a
conventional loan of 2.5% annually throughout the duration of the project further to ratification
and other consideration reached by all parties involved.
The meeting was adjourned till the next four (4) working days, in which it is expected that the
Due Diligence/Re-Evaluation Report would have been forwarded to the Board for final adoption
and fund Disbursement.

Yours faithfully,

Sameh Mohamed Mahmoud


Chairman of the Board
Capital Investment Fund Abu Dhabi
Capital Tower -Al Khaleej Al Arabi St,
Abu Dhabi, United Arab Emirates

Business Name: Takedo International Company LTD


Business Address: 3, Alhaji Salami Street, Oko-Odo
Abule-Egba, Alimosho, Lagos State, Nigeria.

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