Companies. [Ch. 31. No. 1. 693

Declared at the
day of one thousand
nine hundred and
before me.
A Commissioner for Oaths (b).
(a) -A Solicitor of the Supreme Court,’’ engaged in the formation,” or "A
person named in the Articles of Association as a Director or Secretary.”

(b) Or Notary Public or Justice of the Peace.

 

Form No. 16.
THE COMPANIES ORDINANCE.
Consent to act as Director of a Company.
Pursuant to section 138 (1) (a).
Name of Company
Presented by
To the Registrar.

I [or We], the undersigned, hereby testify my or our consent to act as director

 

 

of Limited, pursuant to subsection (1) (a) of section 138 of the Companics
Ordinance.
Signature (a). Address. Description.
Dated the day of 19

(a) 1€ a director signs by “ his agent, authorised in writing,"’ the authority must
be produced.

Form No. 17.
THE COMPANIES ORDINANCE.
List of the Persons who have consented to be Directors of a Company.
Pursuant to section 138 (3).
Name of Company
Presented by

List of the persons who have consented to be Directors of Limited,
delivered to the Registrar, pursuant to subsection (3) of section 138 of the Companies
Ordinance, by of the Applicant[s] for Registration of the Memo-
randum and Articles of the Company.

 

 

Surname. Christian Name. Address and Description.

 

 

 

(Signature of Applicant(s)) -
Dated the day of ,19