Common use of Company Secretary/Director Clause in Contracts

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. Director .............................................................. Name of Director (print) Executed by [Contractor] ACN [insert] in accordance with section 127 of the Corporations Act 2001 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. ............................................................. Director .............................................................. ............................................................. Name of Director (print) Date: .......... / .......... / .......... Executed by [Contractor] ACN [insertUnit Holder] in accordance with section 127 of the Corporations Act 2001 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. ............................................................. Director .............................................................. ............................................................. Name of Director (print) Date: .......... / .......... / .......... Executed by [Contractor] ACN [insertinsert name of Study Funder] in accordance with section 127 of the Corporations Act 2001 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. On this day of ............................................................. Director .............................................................. ............................................................... Name of Director (print) Executed by [ContractorIndependent Trustee] ACN as trustee for the [insertName of Trust] in accordance with section 127 of the Corporations Act 2001 Xxx 0000 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) Date: …………………………………….. .............................................................. Director .............................................................. Name of Director (print) Date: …………………………………….. Executed by [Contractorinsert] ACN [insertINSERT] in accordance with section 127 of the Corporations Act 2001 (Cth): ) )):

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. ............................................................. Director .............................................................. ............................................................. Name of Director (print) Date: .......... / .......... / .......... Executed by [ContractorIndependent Trustee] ACN as trustee for the [insertName of Trust] in accordance with section 127 of the Corporations Act 2001 Xxx 0000 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. ............................................................. Director .............................................................. ............................................................. Name of Director (print) Date: .......... / .......... / .......... Executed by [Contractor] ACN [insertUnit Holder] in accordance with section 127 of the Corporations Act 2001 Xxx 0000 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. On this day of ............................................................. Director .............................................................. ............................................................... Name of Director (print) Executed by [ContractorIndependent Trustee] ACN as trustee for the [insertName of Trust] in accordance with section 127 of the Corporations Act 2001 (Cth): ) )

Company Secretary/Director. Name of Company Secretary/Director (print) .............................................................. ............................................................. Director .............................................................. ............................................................. Name of Director (print) Date: .......... / .......... / .......... Executed by [Contractor] ACN [insertFacility Agent] in accordance with section 127 of the Corporations Act 2001 Xxx 0000 (Cth): ) )