FORM   IX

Consent of Director to Act

THE COMPANIES ACT, 1994

( See sec. 92 )

 

 

Name of the Company __________________________________________________

Consent to act as Director/Directors of the _________________________________

to be signed and filled pursuant to section 92(1) ( Ka). ________________________

Presented for filing by ___________________________________________________

To the Registrar of Joint Stock Companies & Firms, ___________________________

 

          I/We, under signed, hereby testify my/our consent to act as Director/Directors     of the __________________________________________________________________

pursuant to section 92(1) (Ka) of the Companies Act, 1994.

 

Signature

Address

Description

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dated this __________________ day of _____________________19_______.

 

_____________________________________________________________________

Notes--- It a Director signs by “his agent authorized writing” the authority must be produced and a copy attached.