CONSENT TO ACT AS COMPANY SECRETARY
________ (ACN ................................................)
I hereby consent to being appointed to the position of Secretary of ________. For the purposes of this role as Secretary, I hereby provide the following information:
Full name: ________
Date of birth: ________
Town/City of birth: ________
State/Country of birth: ________
Address for service of notices:
________
SIGNED BY ________ on this ........................ day of..............................................20...........
..................................................
________
In the presence of:
................................................
Witness Signature
................................................
Witness Name
................................................
Witness Occupation
................................................
................................................
Witness Address
CONSENT TO ACT AS COMPANY SECRETARY
________ (ACN ................................................)
I hereby consent to being appointed to the position of Secretary of ________. For the purposes of this role as Secretary, I hereby provide the following information:
Full name: ________
Date of birth: ________
Town/City of birth: ________
State/Country of birth: ________
Address for service of notices:
________
SIGNED BY ________ on this ........................ day of..............................................20...........
..................................................
________
In the presence of:
................................................
Witness Signature
................................................
Witness Name
................................................
Witness Occupation
................................................
................................................
Witness Address
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