193704-1932-Supplementary-Bill-read-a-second-time--Companies — Page 172

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1698

6th Schedule. Total number of shares forfeited -contd..

Total amount paid (if any) on shares

.forfeited

Total amount of shares for which share warrants to bearer are out- standing.

Total amount of share warrants to bearer issued and surrendered respec- tively since the date of the last Return.

Number of shares comprised in each

share warrant to bearer.

Total amount of the indebtedness of the Company in respect of all mort- gages and charges of the kind which are required to be registered with the Registrar of Companies under the Companies Ordinance 1932.

Issued $ Surrendered

Copy of last qudited Balance Sheet of the Company.

NOTE. Except where the Company is a "Private Company" within the meaning of Section 28 of the Companies Ordinance, 1932, this Return must include a written copy, certified by a Director or by the Manager or Secretary of the Company to be a true copy, of the last balance sheet which has been audit- ed by the Company's auditors (including every document required by law to be annexed thereto} together with a copy of the report of the auditors thereon (certified as aforesaid), and if any such balance sheet is in a foreign language there must also be annexed to it a translation thereof in English certified in the prescribed manner to be a correct translation. If the said last balance sheet did not comply with the requirements of the law as in force at the date of the audit with respect to the form of balance sheets there must be made such additions to and corrections in the said copy as would have been required to be made in the said balance sheet in order to make it comply with the said require- ments, and the fact that the said copy has been so amended must be stated thereon.

遗嘱

Private Company.

Certificates to be given by a Private Company.

A. "I certify that the Company has not since the

date of the last Annual Return issued any invita

tion to the public to subscribe for any shares or

debentures of the Company."

(Signature)

(State whether Director or Secretary.)

B. Should the number of members of the Company exceed fifty the following certificate is also required :-

molt

44

I certify that the excess of members of the Company above fifty consists wholly of persons who are in the employment of the Company and/or of persons who, having been formerly in the employment of the Company were while in such employment, and have continued after the determination of such employment to be, members of the Company.

16

(Signature)

(State whether Director or Secretary.)

1 In the case of the first Annual Return strike out the zwords #last Annual Return" and substitute therefore the

words "Incorporation of the Company."

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