CM 21 Notice of Place where Registers are kept

Form CM 21

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT 2004

(Sections 114(2), 117(4), 134, 135, 136, 223(4), 238(2) and 248(2)) (Regulation 32))

NOTICE OF PLACE WHERE REGISTERS ARE KEPT

Name of company

Notice is hereby given that the *

which is not kept at the registered office of the company is, with effect from

kept at the following address:

It was previously kept at:

Date

Signature

Director /Manager/Secretary

Rubber stamp of company, if any, or of secretaries

• Insert applicable type of register

Section 114 ..........

Branch register in foreign country

Section 223(4) ......

Register of directors and officers.

Section 117(4) .....

Register of members

Section 238(2) .....

Registers of interest of directors

Section 134 ..........

Register of pledges and bonds

and others in shares and debentures

Section 135 ..........

Register of debenture holders

Section 248(2) .....

Register of interests in contract of

directors and officers

Perforated (To be completed by company)

Notice of place where registers are kept.

(*_____________________________________________________)

Notice received

Registration Number of Company

_____________________

Name of company

Registrar of Business

Postal address

Date stamp of Business Registration Office

Email address:

Not valid unless stamped by the Registrar of Business.

Copyright: Business and Intellectual Property Authority, Namibia

Registration Number of Company

N$ 20,00 fee payable in terms of the Act and as set out in the regulations