No. of Company

COMFEANIES (FORMS) ORDER 54:
Form No. 4 F.
THE COMPANIES ACT. 1020.
RETURN OF ALTERATION IN THE CHARTER, STATUTES, MEMORANDUM OR
ARTICLES OF ASSOCIATION OR OTHER INSTRUMENT CONSTITUTING OR
DEFINING THE CONSTITUTION OF A COMPANY INCORPORATED OUTSIDE
GREAT BRITAIN.
Pursuant to Section

Name
of
Comps
Presen..

Return of alteration in the (cj...
constituting or defining the constitution or...
a company incorporate
and which has establisheo

,.ace of business in Great sritain

(¢c) Certified Copy of Alteration or Certified Copy of new Deed, if one has
been executed, and Certified Translation of Alteration or Deed, 1} not
in English language, must accompany this Return and be shortly veferves
to here.

Signature of the persons
authorised under Section
344 (1) (c) of the Companies
Act, 1929, or of some other
person in Great Britain duly
authorised by the Compan
Dated the
(a) “Charter,” “Statutes,” ‘Memorancur
tion’’ or other instrument as the case may -

(b) Country of origin.

(¢) The Copv and Translation (if any) must be
prescribed in paragraphs 2 and 5 of this order

‘ele

£.850C1A

cetified in the manne: