QD-HRM-02 (1)

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    POWER GRID COMPANY OF BANGLADESH LTD.

    SERVICE RULES

    DESIGNATION SIGNATURE

    PREPARED BY Manager, HRM

    REVIEWED BY Deputy Genera Manager, HRM

    APPROVED BY D!re"t#r $!nan"e

    D#"u%ent N#& QD-HRM-02 Re'!(!#n N#)& 00 E**e"t!'e Date& 01/12/05

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    CONTENTS

    SERVICE RULESDe*!n!t!#n(Categ#r!e( an+ Ca((!*!"at!#n #* P#(t(Re"ru!t%entPr#at!#nC#n+!t!#n( #* Ser'!"e(Sen!#r!tySen!#r!ty an+ Pr#%#t!#nC-ange #* Ca+re$!.at!#n #* PayC#%!nat!#n #* App#!nt%ent

    /#!n!ng T!%eRe(!+ent!a A""#%%#+at!#n an+ H#u(e Rent A#0an"eGenera C#n+u"t 1 D!("!p!nePun!(-%ent an+ AppeaRet!re%ent an+ Reea(e *r#% Ser'!"e

    SALARY 1 BENE$IT STRUCTURE 2 34LEAVE POLICY 2 55TRAVELLING ALLOWANCES 2 54MEDICAL RULES 2 67PROVIDENT $UND 2 89

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    PRELIMINARY

    3) S-#rt t!te an+ app!"at!#n&

    (1) These rules may e !alle" #he Po$er %r&" Com'a(y of )a(gla"esh L#"*+Em'loyees, Ser&!e Rules. 2000 $h&!h &(!lu"es a(" !om'r&s&(g of/ +a, Th&s

    Ser&!e Rules a(" earl&er a''roe" +, Leae Rules +!, CP Rules +", T1D1Rules +e, a(" Me"&!al Rules*

    (2) They shall a''ly #o all 'erso(s &( #he em'loyme(# of #he Com'a(y e3!e'# asse'!&f&!ally me(#&o(e" &( #he res'e!#&e Rules. emo"&e" here&(*

    (3) I# shall !ome &(#o for!e as soo( as &s a''roe" y #he )oar" of D&re!#ors of #hePo$er %r&" Com'a(y of )a(gla"esh L#"* a(" o( "ue !&r!ula#&o( of #he a''roal forge(eral &(forma#&o( of #he Em'loyees*

    (4) The )oar" of D&re!#ors of Po$er %r&" Com'a(y of )a(gla"esh L#"* may !ha(ge#h&s Ser&!e Rules from #&me #o #&me as may "eem f*

    5) De*!n!t!#n(&(1) Com'a(y mea(s Po$er %r&" Com'a(y of )a(gla"esh L#"* +P%C),*

    (2) 41''o&(#&(g 1u#hory4 mea(s #he )oar" of D&re!#ors &( rela#&o( #o maea''o&(#me(# of Ma(ag&(g D&re!#or 6 D&re!#or a(" #he Ma(ag&(g D&re!#or &( rela#&o(#o mae a''o&(#me(# #o all o#her regular a(" !asual 'os#s*

    (3) 41''re(#&!e4 mea(s a 'erso(. "e'u#e" for #ra&(&(g &( a(y #ra"e or us&(ess u("er#he Com'a(y $h a &e$ #o em'loyme(# hereu("er. $ho "ra$s 'ay or allo$a(!ea# mo(#hly ra#es from #he Com'a(y "ur&(g su!h #ra&(&(g 'er&o" u# $ho &s (o#em'loye" &( or aga&(s# a regular a!a(!y &( a !a"re7

    (4) 4S!ale of Pay4 mea(s #he 'ay. o#her #ha( #he s'e!&al 'ay. oerseas 'ay. #e!h(&!al'ay or 'erso(al 'ay. $h&!h has ee( sa(!#&o(e" for a 'os# hel" y a( em'loyeeregularly or &( a( off&!&a#&(g !a'a!y. or #o $h&!h he &s e(#le" y reaso( of h&s'os&o( &( #he !a"re7

    (5) 4Ca"re4 mea(s #he s#re(g#h of a ser&!e or a 'ar# of a ser&!e sa(!#&o(e" as ase'ara#e u(

    (6) 4Co(#roll&(g 8ff&!er4 mea(s #he off&!er "e!lare" #o e #he !o(#roll&(g off&!er for #he'ur'ose of a"m&(&s#ra#&e a(" f&(a(!&al ma##ers &(!lu"&(g #raell&(g allo$a(!e a("me"&!al fa!&l&es of a 'ar#&!ular em'loyee or !lass of em'loyees. y #he Ma(ag&(gD&re!#or*

    (7) 4Day4 mea(s a !ale("ar "ay eg&((&(g a(" e("&(g a# m&"(&gh# u# a( ase(!efrom hea"9uar#ers $h&!h "oes (o# e3!ee" #$e(#y-four hours shall e re!o(e" for

    all 'ur'oses as o(e "ay. a# $ha#eer hour #he ase(!e eg&(s or e("s7

    (8) 4Du#y4 &(!lu"es-

    +a, Ser&!e as a 'roa#&o(er. a''re(#&!e or #ra&(ee 'ro&"e" su!h ser&!e &sfollo$e" y a''o&(#me(# o( a regular as&s7

    +, :o&(&(g #&me7

    +!, The 'er&o" s'e(# o( a "uly au#hor&se" !ourse of &(s#ru!#&o(. #ra&(&(g or a &s&(!lu"&(g #he #&me reaso(aly re9u&re" for #he ;our(ey #o a(" from #he 'la!eof su!h #ra&(&(g a(" &s. a("

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    +", 1##e("a(!e a# !om'ulsory "e'ar#me(#al e3am&(a#&o( &(!lu"&(g a reaso(ale#&me re9u&re" for #he ;our(ey #o a(" from #he 'la!e of e3am&(a#&o( a(" #he"ay or "ays of #he e3am&(a#&o(7

    (9) 4Emolume(#s4 mea(s a(" &(!lu"es-

    +a, Pay7

    +, S'e!&al 'ay. 'erso(al 'ay. #e!h(&!al 'ay. off&!&a#&(g 'ay a(" a""&o(al 'ay7

    +!, Com'e(sa#ory allo$a(!es o#her #ha( #raell&(g a(" me"&!al allo$a(!es7

    +", Leae salary7

    +e, 1(y o#her 'ayme(#s a(" fees. &f a(y. &( #he sha'e of f&3e" mo(#hly a""&o(#o 'ay7 a("

    +f, Sus&s#e(!y gra(#7

    (10) 4&rs# e(#ry 'os#4 mea(s 'os#s or a 'er!e(#age of 'os#s as "e#erm&(e" y #he)oar" of D&re!#ors &( a !a#egory $h&!h are (o# &( #he l&(e of 'romo#&o( of a(y o#her'os# of lo$er !a#egory a(" are f&lle" u' y "&re!# re!rume(#7

    (11) 4Hea"9uar#ers4 mea(s su!h 'la!e as #he Hea" of off&!e may 'res!r&e a(" &( #hease(!e of a(y or"er #o #he !o(#rary. mea(s #he 'la!e $here #he off&!er or #he'la!e of "u#y of a( em'loyee &s lo!a#e"7

    (12) 4Hol&"ay4 mea(s a "ay "e!lare" as su!h y or"er of #he %oer(me(#7

    (13) 4Ho(orar&um4 mea(s a re!urr&(g or (o(-re!urr&(g 'ayme(# ma"e #o a(y em'loyeey #he Com'a(y as remu(era#&o( for s'e!&al $or of a( o!!as&o(al !hara!#er7

    (14) 4:o&(&(g #&me4 mea(s #he #&me allo$e" #o a 'erso(. #o e(ale h&m #o ;o&( a (e$ 'os#o( #ra(sfer. 'romo#&o( or o( re#ur( from leae7

    (15) 4L&e(4 mea(s #he #le of a( em'loyee #o hol" sus#a(#&ely eher &mme"&a#ely oro( #he #erm&(a#&o( of 'er&o" or 'er&o"s of ase(!e. a 'erma(e(# 'os#. &(!lu"&(g a#e(ure 'os#. #o $h&!h he has ee( a(" a''o&(#e"7

    (16) 4Mo(#h4 mea(s a !ale("ar mo(#h. &( !al!ula#&(g 'er&o" e3'resse" &( #erms ofmo(#h a(" "ays. !om'le#e !ale("ar mo(#h. &rres'e!#&e of (umer of "ays &( ea!h.shoul" f&rs# e !al!ula#e" a(" #he o"" (umer of "ays !al!ula#e" suse9ue(#ly7

    (17) =8ff&!&a#e> a( em'loyee off&!&a#es &( a 'os# $he( he 'erforms #he "u#&es of a 'os#o( $h&!h a(o#her 'erso( hol"s l&e(. or $he( he &s a''o&(#e" y a( au#hory!om'e#e(# #o mae a regular a''o&(#me(# #o #he 'os# #o off&!&a#e &( a a!a(# 'os#o( $h&!h (o o#her 'erso( hol"s a l&e(7

    (18) =Pay> mea(s #he S!ale of 'ay $h&!h has ee( sa(!#&o(e" for a 'os# hel" y a(em'loyee &( regular or &( a( off&!&a#&(g !a'a!y or #o $h&!h he &s e(#le" y reaso(of h&s 'os&o( &( a !a"re a(" &(!lu"es s'e!&al 'ay. 'erso(al 'ay a(" a""&o(al

    'ay. &f a(y. a"m&ss&le u("er ge(eral or s'e!&al or"er*(19) =Perso(al 'ay> mea(s a( a""&o(al 'ay gra(#e" #o a( em'loyee #o sae h&m from

    loss of 'ay &( res'e!# of a regular 'os# hel" y h&m "ue #o a re&s&o( of 'ay or #ore"u!#&o( of su!h 'ay o#her$&se #ha( as "&s!&'l&(ary measure or. &( e3!e'#&o(al!&r!ums#a(!es. o( o#her 'erso(al !o(s&"era#&o(s7

    (20) =S'e!&al 'ay> mea(s a( a""&o( &( #he (a#ure of 'ay #o #he emolume(#s of a(em'loyee gra(#e" &( !o(s&"era#&o( of ?

    +a, The s'e!&ally ar"uous (a#ure of #he "u#&es or+, 1 s'e!&f&! a""&o( #o #he $or or res'o(s&&ly7 or+!, The u(heal#h&(ess of #he lo!aly &( $h&!h #he $or &s 'erforme"7

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    (21) =Sus&s#e(!e gra(#> mea(s a mo(#hly gra(# ma"e #o a( em'loyee "ur&(g #he'er&o" he &s u("er sus'e(s&o(7

    (22) =Tra(sfer> mea(s #he moeme(# of a( em'loyee from o(e hea"9uar#ers s#a#&o( &($h&!h he &s em'loye" #o a(o#her su!h s#a#&o( eher #o #ae u' #he "u#&es of a (e$'os# or &(!o(se9ue(!e of !ha(ge of h&s hea"9uar#ers7

    (23) =Aear>. for #he 'ur'ose of a!!ou(#s. a(" 'erforma(!e ealua#&o( mea(s a f&(a(!&alyear a(". for o#her 'ur'oses. mea(s a !ale("ar year*

    RECRUITMENT AND GENERAL CONDITIONS O$ SERVICE

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    * Pr#"e+ure #* (ee"t!#n #* "an+!+ate(-+B, There shall e !o("u!#e" eher $r#e( or oral or o#h a("or $hereer (e!essary.

    'ra!#&!al e3am&(a#&o(s a(" #es#s &( su!h su;e!#s or all of #hem as may e"e#erm&(e" y #he 1''o&(#&(g au#hory for #he 'ur'ose of sele!#&o( of 'erso(s fora''o&(#me(# #o #he 'os#s*

    +2, 1ll !a("&"a#es shall e assesse" a(" ealua#e" se'ara#ely as 'er !rer&a se# y

    #he 1''o&(#&(g au#hory* The aggrega#e of #he mars g&e( y ea!h memer of #heSele!#&o( Comm#ee a(" $here a''l&!ale #he mars o#a&(e" &( #he e3am&(a#&o(a(" #es# shall "e#erm&(e #he 'os&o( of #he !a("&"a#e a(" #he Sele!#&o( Comm#eeshall mae re!omme("a#&o(s &( or"er of 'refere(!e* I( !ase of o#a&(&(g #he samemars. #he ol"er !a("&"a#e $&ll e ra(e" h&gher*

    +

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    +@, 1( em'loyee shall (o# e a''o&(#e" sus#a(#&ely #o a 'os# o( $h&!h a(o#herem'loyee hol"s a l&e(*

    +5, 1( em'loyee shall ge# ma3&mum of f&e years of !o(#ra!# o( su!!essful !om'le#&o(of 'roa#&o(ary 'er&o" +&(!lus&e of 'roa#&o(ary 'er&o",*

    +, 1# #he e(" of ea!h f&e yearFs !o(#ra!# of 'erma(e(# em'loyee shall e re(e$e"y #he 1''o&(#&(g au#hory su;e!# #o goo" 'erforma(!e*

    B

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    (o# ;o&( $h&( #he #&me l&m me(#&o(e" &( !lause +a, shall also e !ou(#e" from #he"a#e of ;o&(&(g*

    B* Sen!#r!ty #n tran(*er- Em'loyees $ho hae ee( #ra(sferre" from o(e D&re!#ora#e or8ff&!e #o a(o#her D&re!#ora#e or 8ff&!e or from )PD)DES1 #o #he Com'a(y shall !arry#he&r se(&ory as from #he "a#e of ;o&(&(g #o #he 'os# &( a !a"re*

    B* Sen!#r!ty #n pr#%#t!#n-+B, Se(&ory o( 'romo#&o( shall #ae effe!# from #he "a#e of &ssue of #he 'romo#&o(

    or"er or from #he "a#e me(#&o(e" &( su!h or"er*

    +2, The se(&ory of #he em'loyees 'romo#e" s&mul#a(eously shall e "e#erm&(e" o(#he as&s of mer re!or"e" y #he Sele!#&o( Comm#ee*

    BG* Sa'!ng(- o Cla&m for a''o&(#me(# or 'romo#&o( of a( em'loyee ase" o( #he se(&ory"e#erm&(e" a!!or"&(g #o #hese rules shall e e(#er#a&(e" &( su!h a $ay #o affe!#a"ersely o( a''o&(#me(# or 'romo#&o( alrea"y ma"e efore #hose rules !ome &(#ofor!e*

    20* Cr!ter!a *#r pr#%#t!#n- or Promo#&o( from a lo$er 'os# #o a h&gher 'os# mer shall e#he sole !rer&o( a(" off&!ers 6 em'loyees mus# hae sere" a m&(&mum 'er&o" &( #helo$er 'os# as "e!&"e" y #he 1''o&(#&(g au#hory from #&me #o #&me*

    2B* Pr#%#t!ng Aut-#r!t!e(-+B, Promo#&o(s #o #he 'os#s of Ma(ag&(g D&re!#or a(" D&re!#or shall e g&e( y #he

    Com'a(y )oar" o( #he re!omme("a#&o( of #he a''ro'r&a#e Sele!#&o( Comm#eefor re!rume(#*

    +2, Promo#&o(s #o #he o#her 'os#s shall e g&e( y #he Ma(ag&(g D&re!#or o( #here!omme("a#&o( of #he a''ro'r&a#e Sele!#&o( Comm#ee for re!rume(#*

    22* Sen!#r!ty an+ pr#%#t!#n #* e%p#yee( #* +!**erent Gra+e(-+B, The se(&ory l&s# of all em'loyees shall e e'# y #he Com'a(y !e(#rally &( #he

    1"m&(&s#ra#&o( De'ar#me(# a!!or"&(g #o Te!h(&!al. &(a(!e a(" 1"m&(&s#ra#&o(!a"res*

    2

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    +B, The a((ual &(!reme(# &( #he S!ale of 'ay shall e allo$e" su;e!# #o fulf&llme(# ofealua#&o( !rer&a as 'er 1''e("&3-B1 6 B) u(less &s $hhel" or forfee" y #he1''o&(#&(g au#hory for &(eff&!&e(!y or 'u(&shme(#*

    +2, The !o("&o(s u("er $h&!h ser&!e !ou(#s for &(!reme(# #o #he S!ale of Pay of #he'os# hel" y a( em'loyee are as u("er /-

    +a, Du#y &( #he 'os#7

    +, Ser&!e &( a(o#her 'os#. $he#her &( sus#a(#&e or off&!&a#&(g !a'a!y or o("e'u#a#&o(7

    +!, Leae o#her #ha( e3#raor"&(ary leae7

    +", If a( em'loyee af#er off&!&a#&(g &( a h&gher 'os# &s reer#e" #o a lo$er 'os#. #he'er&o" of ser&!e &( #he h&gher 'os# shall !ou(# for &(!reme(#s &( #he lo$er 'os#7a("

    +e, he( #$o 'os#s are o( &"e(#&!al s!ales of 'ay shoul" e hel" #ha# #he "u#&esa(" res'o(s&&l&es of #he 'os#s are (o# ery "&ffere(# &( (a#ure &rres'e!#&e of#he fa!# $he#her #he 'ay of #he 'os#s &s or(e &( #he regular or $or-!harge"es#al&shme(# or &s 'a&" from !o(#&(ge(!y a(" #he "u#y re("ere" &( a(y su!h

    'os# shall e allo$e" #o !ou(# #o$ar"s &(!reme(#*+

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    +5, The 1''o&(#&(g au#hory may. &( #he e3&ge(!y of ser&!e. !ur#a&l. or &( a(y s'e!&al

    !ase. e3#e(" #he 'er&o" of ;o&(&(g #&me a"m&ss&le u("er #h&s rule*

    +, )y $ha#eer rou#e a( em'loyee a!#ually #raels. h&s ;o&(&(g #&me shall. u(less #he

    1''o&(#&(g au#hory for s'e!&al reaso(s or"ers o#her$&se. e !al!ula#e" $h

    refere(!e #o #he shor#es# rou#e $h&!h #raelers !ommo(ly use*

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    @0* Va"at!#n #* a""#%%#+at!#n y an e%p#yee #n tran(*er et"&- 1( em'loyee &(o!!u'a#&o( of a res&"e(!e of #he Com'a(y shall a!a#e #he res&"e(!e $h&( #$o mo(#hsof h&s #ra(sfer or #erm&(a#&o( of ser&!e or re#&reme(#. e3!e'# &( s'e!&al !&r!ums#a(!es$he( #he 1''o&(#&(g au#hory may allo$ h&m e3#e(s&o( of #&me. (o# e3!ee"&(g s&3mo(#hs #o a!a#e #he res&"e(!e* Ho$eer #he fam&ly memer of a( em'loyee $ho "&e"&( !ourse of h&s ser&!e may o!!u'y #he res&"e(!e for a 'er&o" of s&3 mo(#hs a(" &( sa&"!ase #he a''o&(#&(g au#hory may allo$ #hem a( e3#e(s&o( of a 'er&o" (o# more #ha(#hree mo(#hs #o a!a#e #he res&"e(!e*

    GENERAL CONDUCT 1 DISCIPLINE

    @B* C#n+u"t an+ +!("!p!ne-+B, Eery em'loyee shall-*

    +a, Co(form #o a(" a&"e y #hese rules7

    +, 8sere. !om'ly $h a(" oey all or"ers a(" "&re!#&o(s $h&!h may. from#&me #o #&me. e g&e( y #he Com'a(y a(" a(y 'erso( or 'erso(s u("er$hose ;ur&s"&!#&o(. su'er&(#e("e(!e or !o(#rol he may e7

    +!, Sere #he Com'a(y a(" "&s!harge h&s ass&g(e" "u#&es fahfully. ho(es#lya(" "&l&ge(#ly7

    +", Use h&s u#mos# e("eaors #o 'romo#e #he &(#eres#s of #he Com'a(y7+e, 8sere 'ro'er "e!orum a(" sho$ !our#esy &( all ma##ers #o all !o(!er(e"

    a(" #he memers of #he Pul&!7 a("

    +f, Ma&(#a&( s#r&!# se!re!y regar"&(g #he affa&rs of #he Com'a(y

    +2, o em'loyee shall- e3!e'# Ma(ag&(g D&re!#or &( !ase of +!,

    +a, 1sso!&a#e h&mself $h a(y 'ol&!al orga(&Ja#&o(. fro(# orga(&sa#&o( of 'ol&!al'ar#&es or o#her$&se #ae a!#&e 'ar# &( 'ol&!s or a(y 'ol&!al "emo(s#ra#&o(7

    +, 1se(# h&mself from "u#&es. or leae h&s s#a#&o( $hou# o#a&(&(g 'erm&ss&o(from h&s !o(#roll&(g off&!er7

    +!, Mae a(y 'ul&! s#a#eme(# K#hrough 'ress. ra"&o or #ele&s&o( u(lesss'e!&f&!ally au#hor&Je" #o "o so y #he Com'a(y e3!e'#&(g o( Com'a(yFs"ay #o "ay rou#&(e ma##ers*

    +", 1!!e'# or see a(y o#her em'loyme(# or off&!e or 'ar#-#&me $or. $he#her o('ayme(#. s#&'e("&ary or ho(orary. $hou# 're&ous sa(!#&o( of #he a''o&(#&(gau#hory*

    +e, E(gage &( a(y #ra"e or us&(ess $hou# s'e!&f&! a''roal of #he a''o&(#&(gau#hory*

    +f, I("ulge &( 'aro!h&al&sm. faor&sm. &!#&m&Ja#&o(. $&llful ause of off&!e.se&Jure +%herao, of off&!e or a(y off&!er or !oer!&o( #o off&!ers#aff &( a o"y

    or &("&&"ually*

    +

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    +5, o em'loyee shall e a memer. off&!e earer or re'rese(#a#&e of a(y asso!&a#&o(or u(&o( o#her #ha( a 'h&la(#hro'&!. rel&g&ous. so!&al or 'rofess&o(al orga(&Ja#&o(u(less su!h asso!&a#&o( or u(&o( &s orga(&Je" for #he $elfare a(" safeguar" of #he&(#eres# of #he em'loyees u("er #he #erms a(" !o("&o(s of #he Com'a(y rulesa(" regula#&o(s &( for!e*

    PUNISHMENT AND APPEAL

    @2* Gr#un+( *#r penaty-here a( em'loyee-

    +a, Is gu&l#y of (egl&ge(!e #o h&s "u#&es7 or

    +, Is &(eff&!&e(#. or has !ease" #o e eff&!&e(#7 or

    +!, Is gu&l#y of m&s!o("u!#7 or

    +", Is !orru'#. or may reaso(aly e !o(s&"ere" !orru'# e!ause-

    +&, He &s. or a(y of h&s "e'e("a(#s or a(y o#her 'erso( #hrough h&m or o( h&sehalf &s. &( 'ossess&o( of $eal#h $h&!h &s "&s'ro'or#&o(a#e #o h&s (o$(sour!e of &(!ome. or

    +&&, He has assume" a s#yle of l&&(g eyo(" h&s os#e(s&le mea(s7 or

    +e, Is e(gage". or &s reaso(aly sus'e!#e" of e&(g e(gage" &( suers&e

    a!#&&es. or $ho &s reaso(aly sus'e!#e" of e&(g asso!&a#e" $h o#here(gage" &( suers&e a!#&&es. a(" $hose re#e(#&o( &( ser&!e &s. #herefore.!o(s&"ere" 're;u"&!&al #o (a#&o(al se!ury*

    The au#hory may &m'ose o( h&m o(e or more 'e(al#&es*

    @

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    1llo$a(!eCe&l&(g. Me"&!al 1llo$a(!e a# full ra#e* 1( em'loyee shall (o#. $h&leu("er sus'e(s&o(. leae #he hea"9uar#ers $hou# 'r&or 'erm&ss&o( of #he au#horysus'e("&(g h&m*

    Note- n employee committed to prison on a criminal char!e should be consideredunder suspension from the date of arrest and should be allo"ed the subsistence!rant at the rate specified in sub-rule ($) until the termination of proceedin!sa!ainst him#

    @* In>u!ry pr#"e+ure-+B, he( a( em'loyee &s #o e 'ro!ee"e" aga&(s# #he m&s!o("u!#. #he 1''o&(#&(g

    au#hory-

    +a, May. y or"er &( $r&(g. re9u&re #he em'loyee !o(!er(e" #o 'ro!ee" o( su!hleae as may e a"m&ss&le #o h&m a(" from su!h "a#e as may e s'e!&f&e"&( #he or"er7

    +, Shall. y or"er &( $r&(g. &(form h&m of #he a!#&o( 'ro'ose" #o e #ae( &(regar" #o a(" #he grou(" of #ha# a!#&o(7 a("

    +!, Shall g&e h&m a reaso(ale o''or#u(y of sho$&(g !ause aga&(s# #ha# a!#&o(efore a( I(9u&ry Comm#ee #o e !o(s#u#e" u("er su-rule+2, #o &(9u&re

    &(#o #he !harge7Pro&"e" #ha# (o su!h o''or#u(y shall e g&e( $here #he au#hory &s sa#&sf&e" #ha# &(#he &(#eres# of #he se!ury of )a(gla"esh. or a(y 'ar# #here of. &s (o# e3'e"&e(# #o g&esu!h o''or#u(y*

    +2, here a( I(9u&ry Comm#ee &s #o e !o(s#u#e" &( 'ursua(!e of !lause +!, of su-rule +B,

    +a, The 1''o&(#&(g au#hory shall !o(s#u#e *

    +, The Comm#ee shall &(9u&re &(#o #he !harge a(" sum s f&("&(g #o #he1''o&(#&(g au#hory7 a("

    +!, The 1''o&(#&(g au#hory shall 'ass su!h or"ers o( #he f&("&(gs as "eemsf*

    @* In>u!ry pr#"e+ure !n "a(e( #* neg!gen"e, !ne**!"!en"y, %!("#n+u"t an+ "#rrupt!#n-+B, he( a( em'loyee &s #o e 'ro!ee"e" aga&(s# u("er !lause +a, or +, or +!, or +",

    of #he rule @2. he shall e !alle" u'o( #o sum e3'la(a#&o( &( $r&(g #o #heau#hory $h&( see( "ays as #o $hy "&s!&'l&(ary a!#&o( shoul" (o# e #ae(aga&(s# h&m for #he allege" offe(!e*

    +2, he( #he e3'la(a#&o( of #he em'loyee &s (o# fou(" sa#&sfa!#ory. #he au#hory shallframe a !harge a(" !all u'o( h&m #o sum a $r#e( "efe(se $h&( su!h 'er&o" asmay e s'e!&f&e" &( #h&s ehalf. e&(g (o# less #ha( see( "ays a(" more #ha(four#ee( "ays. s#a#&(g $he#her he "es&res #o e hear" &( 'erso(*

    +

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    em'loyee !o(!er(e"* The 'ro!ee"&(gs u("er #h&s rule shall e !om'le#e" $h&(four mo(#hs from #he "a#e of fram&(g !harge aga&(s# a( em'loyee*

    @* Pr#"e+ure *#r +!(p#(a #* a "a(e, 0-ere an e%p#yee -a( een "#n'!"te+ y a"#urt #* a0-+B, he( a( em'loyee &s !o(&!#e" y a !our# of la$ o( !harge of a !r&m&(al offe(!e #he

    1''o&(#&(g au#hory may "&sm&ss or remoe h&m from #he ser&!e of #he Com'a(yor re"u!e h&m &( ra(. or &m'ose a(y o#her 'e(al#y u'o( h&m $hou# follo$&(g #he

    'ro!e"ure la&" "o$( &( Rule @ or may (o# &m'ose a(y 'e(al#y. &f #he 1''o&(#&(gau#hory "e!&"es #ha# #he offe(!e for $h&!h he &s !o(&!#e" &s (o# l&ale #o"&s!&'l&(ary a!#&o( u("er #hese rules*

    +2, 1(y 'e(al#y &m'ose" u'o( a( em'loyee u("er su-rule +B, shall #ae effe!# from#he "a#e of !ommu(&!a#&o( of #he or"er of &m'os&o( of #he 'e(al#y #o #he em'loyeea(" (o# from #he "a#e of h&s !o(&!#&o( or sus'e(s&o(*

    @G* Su%%ary pr#"ee+!ng(-+B, 1( em'loyee fou(" gu&l#y of-

    +a, Haual la#e a##e("a(!e7+, Lea&(g 'la!e of "u#y $hou# 'erm&ss&o(7+!, &llful m&sre'rese(#a#&o( or su''ress&o( of fa!#7+", M&seha&or $h o#her em'loyees or memers of #he 'ul&!7 or+e, U((e!essary "elay &( "&s'osal of f&les a(" re!or"s-+f, Se&Jure. Coer!&o( #o a(y off&!e or off&!er

    Shall e !alle" u'o( #o sum e3'la(a#&o( #o #he au#hory $h&( see( "ays as #o $hy"&s!&'l&(ary a!#&o( Kshoul" (o# e #ae( aga&(s# h&m for #he allege" offe(!e*

    +2, If #he a''o&(#&(g au#hory &s. o( su!h &(9u&ry as may "eem (e!essary. sa#&sf&e"#ha# #he em'loyee &s gu&l#y of a(y of #he offe(!es me(#&o(e" &( su-rule +B,. shall&m'ose u'o( h&m a(y 'e(al#y s'e!&f&e" &( !lause +a,. +, a(" +!, of rule @

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    +@, I( eery !ase &( $h&!h a( a''eal &s $hhel" #he a''ella(# shall e &(forme" of #hefa!# a(" #he reaso(s #hereof*

    Pro&"e" #ha# a( a''eal $hhel" u("er su-rule +

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    (o#&!e. &( $r&(g. of < mo(#hs or refu("&(g #hree mo(#hs 'ay &( l&eu of su!h (o#&!e

    or for #he 'er&o" y $h&!h su!h (o#&!e falls shor# of < mo(#hs. a(" af#er re'ay&(g

    #he "ues of #he Com'a(y &f a(y*

    +2, 1 #em'orary em'loyee may ge# release from Com'a(y af#er g&&(g (o#&!e. &(

    $r&(g. of o(e mo(#h or refu("&(g o(e mo(#hFs 'ay &( l&eu of su!h (o#&!e or for #he

    'er&o" y $h&!h #he (o#&!e falls shor# of o(e mo(#h a(" af#er re'ay&(g #he "ues of

    #he Com'a(y. &f a(y*

    +

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    POWER GRID COMPANY O$ BANGLADESH LTD)

    S1L1RA 6 )EEIT STRUCTURE

    3) Manag!ng D!re"t#rS!ale of 'ay T* 0.00000 'mHouse re(# allo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!es 1s 'er Com'a(y Rules8ff&!&al Tra(s'or# ull T&me

    5) D!re"t#rS!ale of 'ay T* 50.00000 'mHouse re(# allo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!es 1s 'er Com'a(y Rules

    8ff&!&al Tra(s'or# ull T&me

    6) Genera ManagerS!ale of 'ay T* @0.00000 'mHouse re(# allo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!es 1s 'er Com'a(y Rules8ff&!&al Tra(s'or# ull T&me

    8) Deputy Genera Manager:C#%pany Se"retaryS!ale of 'ay T*

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    4) A((!(tant Manager: A((!(tant Se"retary ; Gr ; IIS!ale of 'ay T* B.00000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* B00000 'm

    ) /un!#r A((!(tant Manager Te"-n!"a:A""#unt(:A+%!n:C##r+!nat!#n ; Gr; IS!ale of 'ay T* B

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    3?) L!ne%an: Ee"tr!"!an: Dr!'er: Pu%p Operat#r ; Gra+e;I an+ /un!#r Tea"-erS!ale of 'ay T* .00000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    37) L!ne%an: Ee"tr!"!an: Dr!'er: Pu%p Operat#r ; Gra+e;II

    S!ale of 'ay T* .50000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    3@) L!ne%an: Ee"tr!"!an: Dr!'er: Pu%p Operat#r ; Gra+e ; IIIS!ale of 'ay T* .00000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    34) L!ne%an: Ee"tr!"!an: Dr!'er: Pu%p Operat#r ; Gra+e ; IVS!ale of 'ay T* 5.50000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    3) Te"-n!"a Atten+ant :Me((enger:C##:Se"ur!ty Guar+:O**!"e Atten+ant ; Gra+e; IS!ale of 'ay T* 5.00000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    59) Te"-n!"a Atten+ant :Me((enger:C##:Se"ur!ty Guar+:O**!"e Atten+ant ; Gra+e ; IIS!ale of 'ay T* @.0000 'mHouse re(# 1llo$a(!e 1s 'er Com'a(y RulesMe"&!al 1llo$a(!e T* B00000 'mCo(eya(!e 1llo$a(!e T* 0000 'm

    o#e/

    1) House Re(# 1llo$a(!e o( &(&al )as&! 'ay $&ll e as follo$s &f (o# 'ro&"e" $h res&"e(#&al

    a!!ommo"a#&o(7 ho$eer (o "e"u!#&o( for ma&(#e(a(!e !os# $&ll e ma"e for s#ay&(g &(

    !om'a(yFs house*

    Pay

    %ra"e

    Dhaa-Me#ro araya(ga(;. To(g&. Ch#ago(g.

    hul(a. Ra;shah&. Sylhe# 6

    )ar&sal ? Me#roMu(&!&'al area*

    8#her 1reas

    Page 20 of 55

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    B 2 < @

    B 6 2 25.00000

    'er mo(#h

    - -

    < #o 20 @5 'er

    mo(#h

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    mshvRbx-3

    POWER GRID COMPANY O$ BANGLADESH LTD)

    State%ent #* appr#'e+ $r!nge Bene*!t(

    Sl.No.

    Particulars of Benefits For ana!in! "irector For "irector For #eneral ana!ersFor "$. #eneral ana!er %

    &'uialent

    1. For esi*ence

    &lectricit$ +,ar!e

    -ctual -ctual 300 nits/a/-/eter

    rent ..

    250 nits/a/-eter rent

    ..

    2. ater % Seera!e

    c,ar!e

    -ctual or . 350.00 .. ,ic,eer

    is loer

    -ctual or . 300.00 ..

    ,ic,eer is loer

    -ctual or . 250.00 ..

    ,ic,eer is loer

    -ctual or . 250.00 ..

    ,ic,eer is loer3. esi*entia l tele,one

    c,ar!e

    -ctual -ctual 600 calls / ine rent / - /

    a ..

    500 calls / ine rent / - /

    a ..

    4. Serant alloance . 500.00 .. . 400.00 .. . 300.00 .. . 300.00 ..

    5. Serant alloance . 500.00 .. . 400.00 .. . 300.00 .. . 300.00 ..

    6. Securit$ #uar*

    alloance

    to :e roi*e* :$ +oan$ or

    -ctual for one s,ift out of t,ree s,ifts

    . 400.00 .. . 300.00 .. . 300.00 ..

    7. #as c,ar!es -ctual -ctual For to :urners .. For to :urners ..

    8. ;t,er

    #rou

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    POWER GRID COMPANY O$ BANGLADESH LTD PGCB

    MEDIC1L RULES

    B* TITLE& These rules may e !alle" 4The Me"&!al Rules of Po$er %r&" Com'a(y of

    )a(gla"esh L#"* +P%C),4*

    2* DE$INITIONS/

    (-) 4Com'a(y4 mea(s Po$er %r&" Com'a(y of )a(gla"esh L#"* +P%C),*

    (B) 4Em'loyee mea(s a( 8ff&!er (o# elo$ #he ra( of De'u#y %e(eral Ma(ager of

    Po$er %r&" Com'a(y of )a(gla"esh L#"* +P%C), $ho &s e(#le" #o me"&!al

    fa!&l&es*

    (+) 4am&ly mea(s $&fe or husa(" +u# (o# more #ha( o(e $&fe,* a(" leg&ma#e!h&l"re( of a( em'loyee u# "oes (o# &(!lu"e so(s $ho hae #he&r o$( sour!es

    of ear(&(gs a(" marr&e" "augh#ers a(" fa#her. mo#her "e'e("e(# o( #he

    em'loyee4*

    (") 41u#hor&se" Me"&!al 8ff&!er4 mea(s a me"&!al 'ra!#&o(er so "es&g(a#e" y #he

    Com'a(y from #&me #o #&me a(" &( !ase #here &s (o 41u#hor&Je" Me"&!al 8ff&!er4

    so "es&g(a#e" #he( a(y reg&s#ere" M))S Me"&!al 'ra!#&o(er*

    (&) 4Hos'al4 mea(s a hos'al!l&(&! as "e#a&le" here&(af#er*

    4Me"&!al 1##e("a(!e4 mea(s a##e("a(!e &( hos'al or a# #he res&"e(!e of a(em'loyee or a# #he Chamer of #he 1u#hor&se" Me"&!al 8ff&!er a(" &(!lu"es/

    +&, Su!h 'a#holog&!al. a!#er&olog&!al. ra"&olog&!al or o#her me#ho"s of

    e3am&(a#&o( for #he 'ur'ose of "&ag(os&s as are !o(s&"ere" (e!essary y

    #he 1u#hor&se" Me"&!al 8ff&!ers*

    +&&, Su!h !o(sul#a#&o( $h a s'e!&al&s# or o#her me"&!al off&!er aa&lale

    (eares# #o #he 'la!e of 'os#&(g of #he em'loyee as #he 1u#hor&se" Me"&!al

    8ff&!er !er#&f&es #o e (e!essary #o su!h e3#e(# a(" &( su!h ma((er as #he

    s'e!&al&s# or #he Me"&!al 8ff&!er may &( !o(sul#a#&o( $h #he 1u#hor&se"

    Me"&!al 8ff&!er. "e#erm&(e* Pro&"e" #ha# #h&s !lause shall (o# ea''l&!ale for #he Ma(ag&(g D&re!#or a(" #he D&re!#ors. $ho $&ll e e(#le"

    #o su!h ser&!es $hou# refere(!e #o 1u#hor&se" Me"&!al 8ff&!er*

    1( em'loyee a(" h&sher am&ly $&ll e e(#le" #o Me"&!al 1##e("a(!e*

    (F) 4Trea#me(#4 mea(s #he use of all me"&!alsurg&!al fa!&l&es a(" &(!lu"es/

    +&, The em'loyme(# of su!h 'a#holog&!al. a!#er&olog&!al. ra"&o-log&!al or

    o#her me#ho"s as are !o(s&"ere" (e!essary y #he 1u#hor&se" Me"&!al

    8ff&!er*

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    +&&, Su''ly of su!h me"&!&(es a!!&(es. sera or o#her #hera'eu#&!s sus#a(!e

    as #he 1u#hor&se" Me"&!al 8ff&!er !o(s&"ers (e!essary for #he re!oery or

    for #he 'ree(#&o( of "e#er&ora#&o( &( #he !o("&o( of #he em'loyee*

    +&&&, 1!!ommo"a#&o( &( hos'als shall e as follo$s/

    (a) or 8ff&!er of #he ra( a(" s#a#us of Ma(ag&(g D&re!#or a(" D&re!#or.Pr&a#e e3!lus&e Ca&( +$h 1C, of h&ghes# !lass &( a(y hos'al*

    (:) or 8ff&!ers of #he ra( of %e(eral Ma(ager a(" De'u#y %e(eral

    Ma(ager. Pr&a#e Ca&( s&(gle e" +$h 1C, of Holy am&ly Hos'al

    or e9u&ale(# &( o#her hos'als/

    )u# "oes (o# &(!lu"e s'e!&al "&e# or 'ro&s&o( a# #he re9ues# of #he

    em'loyee of a!!ommo"a#&o( su'er&or #o #ha# #o $h&!h he &s e(#le"*

    +&, 1ll #y'es of surg&!al #rea#me(# a(" a(y o#her s'e!&al&se" #rea#me(# as

    !o(s&"ere" (e!essary y #he 1u#hor&se" Me"&!al 8ff&!er*

    +, Ser&!es of su!h (urses as are or"&(ar&ly em'loye" y #he hos'al &(

    $h&!h #he em'loyee &s a"m#e"*

    +&, Su!h s'e!&al (urs&(g as #he 1u#hor&se" Me"&!al 8ff&!er may !er#&fy &(

    $r&(g #o e e

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    #o su!h ser&!es "es!r&e" u("er +a, 6 +, aoe $hou# refere(!e #o

    1u#hor&se" Me"&!al 8ff&!er*

    +&&, 1( em'loyee se(# u("er !lause +a, of su-rule +&, shall o( 'ro"u!#&o( of a

    !er#&f&!a#e &( $r&(g y #he 1u#hor&se" Me"&!al 8ff&!er &( #h&s ehalf. a("

    Ma(ag&(g D&re!#or a(" D&re!#ors e e(#le" #o #raell&(g allo$a(!e for #he

    ;our(ey #o a(" from #he Hea" 9uar#ers of #he s'e!&al&s# or o#her me"&!al

    'ra!#&o(er or as #he !ase may e #he 'la!e $here heshe &s se(# for a(#&-

    ra&! #rea#me(#*

    +&&&, The reaso(ale !os# of #ra(s'or#a#&o( of su!h s'e!&al&s# or o#her me"&!al

    'ra!#&o(er a!!or"&(g #o h&sher s#a#us $he( a s'e!&al&s# or o#her Me"&!al

    Pra!#&o(er has ee( summo(e" u("er !lause +, of su-rule +&, shall o(

    #he 'ro"u!#&o(s of a !er#&f&!a#e &( $r&(g y #he 1u#hor&se" Me"&!al 8ff&!er

    &( #h&s ehalf e re&murse" y #he Com'a(y* I( #he !ase of Ma(ag&(g

    D&re!#or a(" D&re!#ors #hey !a( summo( "&re!#ly a(" !os# e re&murse"

    #o #hem*

    @* +&, Co(f&(eme(# !harge +Cesarea( 8'era#&o( &(!lus&e. &f re9u&re", shall

    ge(erally y a''l&!ale #o all em'loyees o( #he follo$&(g as&s/-

    1# a!#ual $he( "o(e &( Holy am&ly Hos'al or e9u&ale(# hos'al* I( a""&o( !os# of

    me"&!&(es shall e re&murse" a# a!#ual* or MD a(" D&re!#ors leel. !harge &(!urre" &(

    a(y hos'al shall e re&murse"*

    +&&, 1!!ommo"a#&o(-!orres'o("&(g #o ra( a(" s#a#us of #he husa("female

    em'loyee as 'er rules u("er !lause 2 +, +&&&,*

    +&&&, The Cos# &(!urre" as a resul# of la$ful aor#&o(m&s!arr&age shall e

    re&mursale o( 'ro"u!#&o( of 'ro'er ou!hers*

    5* Em'loyees $&ll e su''l&e" $h me"&!&(es as !o(s&"ere" esse(#&al y #he 1u#hor&se"

    Me"&!al 8ff&!er free of !harge from #he Com'a(ys a''roe" "&s'e(sar&es

    Chem&s#Drugg&s#s $h $hom Com'a(y maes arra(geme(# for su''ly o( !re"* Su!h

    su''l&er may e !ha(ge" from #&me #o #&me $h 'r&or &(#&ma#&o( #o #he em'loyees* U(#&l

    su!h arra(geme(# &s ma"e a( em'loyee $&ll e re&murse" #he !os# of me"&!&(e.

    a!!&(e. sera ough# from a(y o#her "&s'e(sar&es !hem&s#s"rugg&s#s*

    * I( !ase of emerge(!y $he( #he 1u#hor&se" Me"&!al 8ff&!er &s (o# aa&lale or !a((o# e

    !o(#a!#e". em'loyee may !o(sul# ou#s&"e 'hys&!&a(s a(" 'ur!hase me"&!&(es o( #he&r

    'res!r&'#&o( a(" &mme"&a#ely #hereaf#er #he ma##er shoul" e rough# #o #he (o#&!e of #he

    1u#hor&se" Me"&!al 8ff&!er for !o(f&rma#&o( a(" follo$ u' #rea#me(#*

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    cvIqvi MxW Kvcvbx Ae evsjv`k wjt

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    e v,vK c&bivq Awwi5 !^v`v w,'ve +we=i w`b c4)* 35 !^v`v wbqggvw[KAvewk

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    !]v)*+ve Ac'vwi ,b v,v ,Bj v,vi w,'ve 'w A ,B wewa1X I -1 Ab&4vqx ,wej ,B M,FK? F I Ab

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    -pO| ,weji w,'ve ev@'wiK w+w; Kvcvbx yviv wbqvw# wbix7K K6Kcix7v I wbix7v Kiv ,Be|

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    POWER GRID COMPANY O$ BANGLADESH LTD)

    EMPLOYEES PROVIDENT $UND TRUST DEED

    THIS TRUST DEED &s ma"e #h&s **************

    B E T W E E NP8ER %RID C8MP1A 8 )1%L1DESH LTD* a !om'a(y &(!or'ora#e" &( )a(gla"esha(" ha&(g s off&!e a# House o* Ba +5#h floor,. Roa" o* B< +M&r'ur Roa",. Dha(mo("& ra.Dhaa-B20G. )a(gla"esh +here&(af#er !alle" 4#he Com'a(y4, of #he 8(e Par#*

    A N DB* Ma(ag&(g D&re!#or2* D&re!#or +Te!h(&!al,

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    resour!es of #he u(" shall &'so fa!#o es# &( #he !o(#&(u&(g a(" (e$ Trus#ee orTrus#ees*

    +!, 8( a!a#&(g. #he ou#go&(g Trus#ee or Trus#ees shall e ou(" #o "o a(" #o "o a("e3e!u#e all su!h a!#s a(" "o!ume(#s as may e (e!essary #o es# #he fu(" a("se!ur&es &( #he !o(#&(u&(g or (e$ Trus#ees. as #he !ase may e*

    +", The Com'a(y shall o( eery a''o&(#me(# of a(y (e$ Trus#ee or Trus#ees. !ausesu!h u(" #o e es#e" &( h&s or #he&r (ame or (ames a(" u("er h&s or #he&r legal !o(#rol;o&( y $h #he !o(#&(u&(g or o#her Trus#ee or Trus#ees*

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    +, Eery Trus#ee shall e &("em(&es ou# of #he fu(" aga&(s# all 'ro!ee"&(gs. sus.!la&ms. !os#s. "amages a(" or e3'e(ses o!!as&o(e" y a(y !la&ms &( !o((e!#&o( $h#he u(" (o# ar&s&(g from h&s o$( $&llful "efaul#. (egl&ge(!e or frau"*

    BB* +a, The Trus#ee shall from #&me #o #&me mee# for #he "&s'osal of us&(ess !o((e!#e" $h#he a"m&(&s#ra#&o( of #he u("* T$o #h&r" Trus#ees 'rese(# a# a(y mee#&(g shall from a9uorum*

    +, The Ma(ag&(g D&re!#or of #he Com'a(y shall a!# as #he Cha&rma( a# a(y mee#&(g of#he Trus#ees a# $h&!h he &s 'rese(#* I( #he ase(!e of #he Ma(ag&(g D&re!#or. aCha&rma( shoul" e ele!#e" from #he o#her Trus#ees 'rese(#. $ho $&ll o!!u'y #he !ha&ra# #ha# mee#&(g o(ly* )u# &( su!h mee#&(g (o "e!&s&o( e #ae( $h&!h !ha(ges !o(fl&!#s$h #he a&ms a(" o;e!# of #he #rus# self or !oul" hae ser&ous effe!# o( #he #rus# fu("s*

    +!, 1s a memer of #he )oar" of Trus#ees ea!h Trus#ees shall hae o(e o#e* Ques#&o(sar&s&(g a# mee#&(g of #he Trus#ees shall e "e!&"e" y a ma;ory of o#es a(" &( !ase ofe9ualy of o#es #he Cha&rma( shall hae a !as#&(g o#e &( a""&o( #o. a(" (o# &(s#ea"of h&s o$( o#e as a Trus#ee* The "e!&s&o( or "e!&s&o(s of a ma;ory a# a(y mee#&(g of#he Trus#ees a# $h&!h a Quorum &s 'rese(# shall e f&(al a(" &("&(g o( all #he Trus#ees*

    B2* The Trus#ees shall ee' m&(u#es of all #he&r 'ro!ee"&(gs. #ra(sa!#&o(s a(" "e!&s&o(s#ha# shall e re!or"e" &( a s'e!&al m&(u#es oo. s&g(e" y #he Cha&rma( &( eery'ages of #he same*

    B

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    #he o;e!# #ha# su!h mo(&es shall e a##a!he" or e or"ere" #o e 'a&" &(#o a !&&l or!r&m&(al !our#. or e or"ere" #o e $hhel" from su!h memer. su!h mo(&es shallfor#h$h e forfee" #o #he use of #he u(" a(" "eal# $h a!!or"&(gly*

    B* The Trus#ees shall hae 'o$er #o orro$ mo(ey for #he real&sa#&o(. 'ro#e!#&o( a("e(ef of #he u(". 'ro&"e" al$ays #ha# #he Com'a(y shall (o# &( a(y $ay eres'o(s&le for #he re'ayme(# or re&murseme(# of a(y su!h mo(ey orro$e" y #heTrus#ees or for a(y &(#eres# #hereof or. a(" shall (o# e l&ale for a(y loss suffere" y#he u(" or y #he Trus#ees. o( a!!ou(# of a(y su!h orro$&(g*

    BG* +a, The Trus#ees may a# a(y #&me &( #he !o(se(# of #he Com'a(y. o( g&&(g #hree +

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    I ITESS HERE8 #he 'ar#&es here#o hae "uly e3e!u#e" #h&s Dee" as of #he "a#e f&rs#se# for#h aoe*

    S&g(e" for a(" o( ehalf of #he Com'a(y y/Mr* 1**M* R&J$a(. Ma(ag&(g D&re!#or&( #he 'rese(!e of/

    B, Mr*2, Mr*

    S&g(e" for a(" o( ehalf of #he )oar" of Trus#ees y/

    ame Des&g(a#&o( S&g(a#ureB, Mr* 1**M* R&J$a( Ma(ag&(g D&re!#or

    2, Mr* *%* Saha D&re!#or +Te!h(&!al,

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