FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See sec. 92 )

 

FORM   IX

Consent of Director to Act

THE COMPANIES ACT, 1994

( See sec. 92 )

 

 

Name of the Company                                                                                                                                                                                                                   Consent to act as Director/Directors of the                                                                                                                                                                                       to be signed and filled pursuant to section 92(1) ( Ka).                                                                                                                          Presented for filing by                                                                                                                   _ To the Registrar of Joint Stock Companies & Firms,                                                                                                       _

 

I/We, under signed, hereby testify my/our consent to act as Director/Directors

of the

                                                                                                                   _ pursuant to section 92(1) (Ka) of the Companies Act, 1994.

 

Signature	Address	Description

 

Dated this                                 day of                                      19           _.

 

Notes--- It a Director signs by “his agent authorized writing” the authority must be produced and a copy attached.