COMPANIES ACT, 192g
in the property proposed to be
acquired by the Company, or,
where the interest of such a director
consists in being a partner in a
firm, the nature and extent of the:
interest of the firm, with a state-|
ment of all sums paid or agreed tol
be paid to him or to the firm in
cash or shares, or otherwise, by any:
person either to induce him tol
become, or to qualify him as, a
director, or otherwise for services
rendered by him or by the firm in
connection with the promotion or
formation of the Company.

If it is proposed to acquire any
business, the amount, as certified
by the persons by whom the
accounts of the business have:
been audited, of the net profits
of the business in respect of each:
of the three financial years im-
mediately preceding the date of
this statement provided that in
the case of a business which has
been carried on for less than three
years and the accounts of which
have only been made up in respect
of two years or one year the above
requirement shall have effect as if
references to two years or one year,
as the case may be, were substituted
for references to three years, and in
any such case the statement shall
say how long the business tc
acauired has been carried -

(Signatures of the persons above-namec
as directors or proposed directors, or ~
their agents authorised in writin«

Date

Note.—In this Schedule the expression “vendor” includes a
vendor as defined in Part III of the Fourth Schedule to this Act,
and the expression “financial year’ has the meaning assigned tc
it in that Part of the said Schedule