________
________
________
The Board of Directors
________
________
Dear Sir,
Re: Appointment as Company Secretary of ________
I hereby give my consent to act as company secretary of ________ effective ________.
I hereby declare that I am qualified to act as a company secretary under the Companies 525 888825 2522258 882, 5858.
Yours faithfully,
_____________________
________
________
________
________
The Board of Directors
________
________
Dear Sir,
Re: Appointment as Company Secretary of ________
I hereby give my consent to act as company secretary of ________ effective ________.
I hereby declare that I am qualified to act as a company secretary under the Companies 525 888825 2522258 882, 5858.
Yours faithfully,
_____________________
________
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