TNAG-0856-FCO40-1066-Construction-of-underground-railway-system-in-Hong-Kong-1979 — Page 148

the *Directors of the

e of the Annual Return 8th June, 1978

Any former Christian name

JARDINE, MATHESON & CO...

Limited

present Christian Name or Names and Surame

Nationality

or Names or Surname

Nationality of origin (if other than the present nationality)

Usual Residential Address

Other Business occupation

if any. If none, state so.

Private Company

Certificate-to-be

given by a Private Company. L-certify that the Company has not since the date of the last Angad Return/Incorporation-of-the- Company tested any invitation to the public- le-subscribe for any shares or debentures of the Company:

(Signature)

Please see Appendix II attached

Assistant Company-Secretary Jardine, Matheson & Co., Limited Secretaries.

"Director" includes any person who occupies the position of a Director by whatever name called and any person in accordance with whose directions instructions the Directors of a Company are accustomed to act.

or

In the case of a Corporation its corporate name and registered or principal office should be shown.

In the case of an individual who has no business occupation but holds any other directorship or directorships particulars of that directorship or of some one of those directorships must be entered. Except in the case of a Private Company this Return must be accompanied by a certified copy of Balance Sheet, etc. in due form.

Note:- Banking Companies must add a list of all their places of business.

(Signature).

Acting Jardine, Ma

upany Secretam

n & Co., Lima