CM 48 Affidavit pursuant to section 180(2) of the Act
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Form CM 48
REPUBLIC OF NAMIBIA
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 180(2)) (Regulation 39(1)(a))
AFFIDAVIT PURSUANT TO SECTION 180(2) OF THE ACT
Name of Company
Date of registration
I,
of
do hereby make oath/affirmation* and say:
1. I am a director/secretary* of the abovementioned company.
2. In my capacity as director/secretary* I have full access to the books and papers of the company.
3.* (a) Every director has paid to the company for each of the shares taken or contracted to be taken by him/her, and for which he/she is liable to pay in cash, the full subscription price.
3.* (b) No director of the company is, by its articles, required to hold any shares of the company to qualify to be a director.
4. Shares paid for in cash have been allotted to a total amount of not less than the minimum subscription stated in the prospectus to be N$ ____________ (repeat amount in words) N$ _________________________________.
___________________________________________.
5. No money is or may become repayable to applicants for any shares which have been offered to the public by reason of the refusal of an application for permission for the shares to be dealt in on a stock exchange or the dismissal of an appeal against such refusal.
Dated this
day of
of the year
__________________________________________
Signature
I certify that the deponent acknowledges that he/she is fully conversant with and understands the contents of this affidavit.
Sworn to/affirmed* and signed before me at this ________day of _____________________ of the year ____________
Address of Commissioner of Oaths/Justice of the Peace*:
_______________________________________________
_______________________________________________
_______________________________________________ ________________________________________
Commissioner of Oaths/Justice of the Peace*
*Delete whichever is not applicable.
Copyright: Business and Intellectual Property Authority, Namibia
N$ 50,00 fee payable in terms of the Act and as set out in the regulations
Registration Number of Company