1. | Name | : |
|
2. | Date of Incorporation | : |
|
3. | Registered number | : |
|
4. | Registered office | : |
|
5. | Directors | : |
|
| Name | : | Address |
6. | Secretary | : |
|
7. | Subsidiary undertakings at the date of this Agreement | : |
|
8. | Authorised and issued share capital at the date of this Agreement | : |
|
Name and address of registered holder | Number and class held | Amount paid up |
|
|
|
|
|
|
9. Loan Stock at the date of this Agreement issued as follows:
Name and address of registered holder | Nominal value of Loan stock |
|
|
|
|
10. Loan Stock Provisions :
___________________________________________________________________________
231 This has been included as an example. Boards to amend as appropriate.