544
No. of Company F. rssicon
THE COMPANIES ACT, 1929.

SECRETARIAL PRACTICE
form No. 5 F.

A 5s. Companies
( ) Registration Fee
, Stamp must be
Ne impressed heve.
RETURN OF ALTERATION IN THE LIST OR PARTICULARS OF DIRECTORS OF A
COMPANY INCORPORATED OUTSIDE GREAT BRITAIN
Pursuant to Section 346.
Company } .... ..
Presented --

Return of Alteration in the List or Particulars of Directors (a) of

EERE EAE PE ENE TAA See easse Oru En ERs aTNe aaa ssa e neta s ara ratieuIesen esate nesactisenatnesssrenenseenteesetenst ieee esas orsessrranrnrnan
a company incorporated in (BY emerson
and which has established a place of business in Great Britain at...

The present
Christian
Name or
Names and
Surname. (¢'

\ny former
Christian
Name or
James or
Surname.

Nationality

Nationality
f origin (if
other than
lhe present
nationality).

Usual
Residen-
tial
Address.

Other
3usiness,
Occupa-
tion or
Director-
ships if
any. If
10ne, state
50, (d)

Remarks
as to
the
altera-
tion. (e)

Signature of the persons
authovised under Section 344
(1) (¢) of the Companies
Act, 1929, or of some other
person in Great Britain duly
authorised by the Company. esses ras

Dated the... rieriiinal AY OF orsssmsesisossiivmiimntivieesssiersesiio WQucvisiaii

(a) “Director” includes any pevson who occupies the position of a divector
by whatever name called, and any person in accordance with whose divections
or instructions the Divectors of a Company ave accustomed to act.

(0) Country of origin.

(¢) Inthe case of a Corporation its corporate name and registered ov principal
office should be shown. .

(@) In the case of an individual who has no business occupation but holds
any other divectorship ov divectovships, particulars of that directorship or
of some one of those divectorships must be entered.

(e) A complete List of the Directors or Managers shown as existing in
the last Return should always be given. A mote of the changes since the last
List was filed should be made in this column, e.g. by placing against a new
director's name the words ‘‘in place of——,"" and by writing against any
former divector’s name the wovds ‘dead.’ ““resigned.”’ or as the case may be.