1964_COMPANIES_(FORMS)_REGULATIONS — Page 15

B 16

CAP. 32]

Companies (Forms) Regulations

[Subsidiary]

NOTICE is hereby given that application has been received from

[address]

of

for the issue of

*a new certificate

*new certificates

in respect of (3)

(2)

Shares in the above-mentioned Company.

Distinguishing Nos. (4)

Certificate Nos. (4)

Registered Holder (5)

and

[1984 Ed.

AND TAKE NOTICE that in default of claims by other persons to be registered as holders of the said shares being received by the Secretary of the above-mentioned Company within three months from the first publication of this Notice in the Gazette

*a new certificate the Company may issue

*new certificates

in respect of the said shares.

Dated this

day of

19..........

Secretary or Share Registrar,

Limited.

I certify that the above-mentioned Company has delivered a copy of the above Notice to every recognized Stock Exchange and that an officer of each such Stock Exchange has certified to the Company in writing that the said copy of the Notice is being exhibited in accordance with the provisions of section 71A(5) of the Companies Ordinance.

Secretary or Share Registrar,

Limited.

Notes Regarding Completion

(N.B. This Notice is for use where section 71A(3)(h) applies i.e. where the Notice is

to appear in the Gazette three times.)

* Delete whichever is not applicable.

(1) Insert "First Notice", "Second Notice" or "Third Notice" as appropriate.

(2) Insert class of Shares i.e. Ordinary, Preference, Deferred or as appropriate.

(3) Insert number, i.e. quantity, of shares.

(4) If numbers are unknown, state "unknown".

(5) Insert the name of the person who appears in the Register of Members of the Company as the registered

holder of the shares at the date of the Notice.

*B(ii)

公司條例

(香港法例第三十二章)

擬補發新股票通告

根據第七十一A條第(3)款(b)段之規定

查.....

(2)

識別號碼為(4)

股票編號為(4)

註冊持有人為(5).

(1)

(2)

地址為....

現申請補發本公司(3)

之新股票。

及....

有限公司

股

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