FORM 48F

Companies Act, 1965

Section 139 (6)

Company No.

DECLARATION BY A PERSON BEFORE APPOINTMENT AS SECRETARY

................................................................... (NAME OF COMPANY)

I, ......................... *I/C No./Passport No: ........................., of ......................................... declare the

following:
(a)
(b)
(c)

I am qualified to act as a secretary pursuant to section 139A;

I am not disqualified to act as a secretary under section 139C; and
I hereby consent to act as secretary of (Name of Company).

Declared at ........................................ this .................... day of ........................................, 20..........

.................................................
(Name)
(*Licence No./Prescribed Body
Membership No.)
*Strike out whichever is inapplicable.