518 
No. of Company... 
THE COMPANIES ACT, 1929. 
SECRETARIAL PRACTICE 
CO) 
Form No. 42. 
4 5s. Companies 
Registration Fee 
Stamp to be im- 
bressed here. 
CONSENT TO ACT AS DIRECTOR OF A COMPANY. 
Pursuant to Section 140 (1) ‘a) 
Name comin; 
of [ 
076301 oT:3 1} 
Presented bv 
PRESET RAURI RATER RAR RT TARA 
To the Registrar of Companies. 
I.(or We), the undersigned, hereby testify my or'our consent to act 
as director of 
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pursuant to Section 140 (1) (a) of the Companies Act, 19249. 
Signature. (a) 
Address. 
Description. 
Dated the... QAY OLevvsesmsssssssessossssssoos I Qeerresran 
(a) If a divector signs by ‘‘ his agent, authorised in writing,” the authority 
must be produced.