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.