Common use of COMPANY IN TERMS OF OLD COMPANIES ACT Clause in Contracts

COMPANY IN TERMS OF OLD COMPANIES ACT.  Certificate of Incorporation (CM1.CM2 and or CM3).  Certificate to Commence Business (CM46).  Memorandum of Association and Articles of Association (CM4 and CM44).  Certificate of Change of Name (CM9).  Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company.  Notice of Registered Office and Postal Address of Company (CM22). The last mentioned two documents must be the latest version issued by the Registrar of Companies, must be endorsed by the Registrar and furthermore signed by the Company Secretary.  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company. COMPANY IN TERMS OF NEW COMPANIES ACT  Notice of Incorporation (CoR 14.1)  Registration Certificate (CoR 14.3)  Latest updated Memorandum of Incorporation for Profit Companies (CoR 15.1B)  All Notices of Change of Directors (CoR 39)  Latest Registered Address (CoR 21)  Latest notice of change of auditor or secretary of member of audit committee (CoR 44)  Utility Xxxx not older than three months reflecting the company’s business address  Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable)  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company.

COMPANY IN TERMS OF OLD COMPANIES ACT.  Certificate of Incorporation (CM1.CM2 and or CM3).  • Certificate to Commence Business (CM46).  • Memorandum of Association and Articles of Association (CM4 and CM44).  • Certificate of Change of Name (CM9).  • Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company.  • Notice of Registered Office and Postal Address of Company (CM22). The last mentioned two documents must be the latest version issued by the Registrar of Companies, must be endorsed by the Registrar and furthermore signed by the Company Secretary.  • Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  • Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company. COMPANY IN TERMS OF NEW COMPANIES ACT  • Notice of Incorporation (CoR 14.1)  • Registration Certificate (CoR 14.3)  • Latest updated Memorandum of Incorporation for Profit Companies (CoR 15.1B)  • All Notices of Change of Directors (CoR 39)  • Latest Registered Address (CoR 21)  • Latest notice of change of auditor or secretary of member of audit committee (CoR 44)  • Utility Xxxx not older than three months reflecting the company’s business address  • Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company  • Proof of Income Tax Number and Vat Registration Number of the Company (where applicable)  • Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company.

COMPANY IN TERMS OF OLD COMPANIES ACT.  Certificate of Incorporation (CM1.CM2 and or CM3).  • Certificate to Commence Business (CM46).  • Memorandum of Association and Articles of Association (CM4 and CM44).  • Certificate of Change of Name (CM9).  • Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company.  • Notice of Registered Office and Postal Address of Company (CM22). The last mentioned two documents must be the latest version issued by the Registrar of Companies, must be endorsed by the Registrar and furthermore signed by the Company Secretary.  • Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  • Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company. COMPANY IN TERMS OF NEW COMPANIES ACT  • Notice of Incorporation (CoR 14.1)  • Registration Certificate (CoR 14.3)  • Latest updated Memorandum of Incorporation for Profit Companies (CoR 15.1B)  • All Notices of Change of Directors (CoR 39)  • Latest Registered Address (CoR 21)  • Latest notice of change of auditor or secretary of member of audit committee (CoR 44)  • Utility Xxxx Bill not older than three months reflecting the company’s business address  • Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company  • Proof of Income Tax Number and Vat Registration Number of the Company (where applicable)  • Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company.

COMPANY IN TERMS OF OLD COMPANIES ACT.  Certificate of Incorporation (CM1.CM2 and or CM3).  Certificate to Commence Business (CM46).  Memorandum of Association and Articles of Association (CM4 and CM44).  Certificate of Change of Name (CM9).  Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company.  Notice of Registered Office and Postal Address of Company (CM22). The last mentioned two documents must be the latest version issued by the Registrar of Companies, must be endorsed by the Registrar and furthermore signed by the Company Secretary.  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company. COMPANY IN TERMS OF NEW COMPANIES ACT  Notice of Incorporation (CoR 14.1)  Registration Certificate (CoR 14.3)  Latest updated Memorandum of Incorporation for Profit Companies (CoR 15.1B)  All Notices of Change of Directors (CoR 39)  Latest Registered Address (CoR 21)  Latest notice of change of auditor or secretary of member of audit committee (CoR 44)  Utility Xxxx Bill not older than three months reflecting the company’s business address  Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable)  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company.. XXXXXX XXXX SIGNATURE DOCUMENT ("the SD")

COMPANY IN TERMS OF OLD COMPANIES ACT. COMPANY IN TERMS OF NEW COMPANIES ACT    Certificate of Incorporation (CM1.CM2 and or CM3).  Certificate to Commence Business (CM46).  Memorandum of Association and Articles of    Notice of Incorporation (CoR 14.1) Registration Certificate (CoR 14.3) Latest updated Memorandum of Incorporation for Association (CM4 and CM44). Profit Companies (CoR 15.1B)  Certificate of Change of Name (CM9).  All Notices of Change of Directors (CoR 39)  Identity Document or valid Passport (which has not  Latest Registered Address (CoR 21) expired) of each serving director, which has been  Latest notice of change of auditor or secretary of appointed in this company. member of audit committee (CoR 44)  Notice of Registered Office and Postal Address of  Utility Xxxx not older than three months reflecting the Company (CM22). The last mentioned two documents company’s business address must be the latest version issued by the Registrar of  Identity Document or valid Passport (which has not Companies, must be endorsed by the Registrar and furthermore signed by the Company Secretary.  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company. COMPANY IN TERMS OF NEW COMPANIES ACT  Notice of Incorporation (CoR 14.1)  Registration Certificate (CoR 14.3)  Latest updated Memorandum of Incorporation for Profit Companies (CoR 15.1B)  All Notices of Change of Directors (CoR 39)  Latest Registered Address (CoR 21)  Latest notice of change of auditor or secretary of member of audit committee (CoR 44)  Utility Xxxx not older than three months reflecting the company’s business address  Identity Document or valid Passport (which has not expired) of each serving director, which has been appointed in this company  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable).  Proof of Income Tax Number and Vat Registration Number of the Company (where applicable)  Identity Document or valid Passport of each official  Identity Document or valid Passport of each official which is authorized to act on behalf of the company and each chief executive officer and each shareholder which is authorized to act on behalf of the company and each chief executive officer and each shareholder which has more than 25% shares in the company.. which has more than 25% shares in the company. TWICKENHAM SIGNATURE DOCUMENT ("the SD")