FORM  X

List of Personal Consenting to be Directors

The Companies Act, 1994

( See Section 92 )

Name of the Company_______________________________________________

List of personal who have consented to be Directors of the ____________________

to be filed with the Registrar pursuant to Section 92 (2) _______________________

Presented for filing by ________________________________________________

To the Registrar of Joint Stock Companies,

            I/We, the undersigned, hereby give you notice, pursuant to section 92 (2) of the Companies Act, 1994, that the following persons have consented to be Directors of the __________________________________________________________________

Signature, Address and description

of applicant for registration.

Dated this ___________________

Day of _________________ 19________