________
________
________
The Company Secretary
________
________
Dear Sir/Madam,
RE: CONSENT TO ACT AS NOMINEE DIRECTOR
I, ________, hereby give my consent to act as a nominee director for ________ for ________.
I promise to represent the company effectively at its board meetings and other gatherings, and I also declare that I shall discharge my functions as the nominee director of ________ diligently, effectively, and within the bounds of the law.
5 525282 5288552 2552 5 52 222 588855882825 22 582 58 5 58528225 52525 252 822252828 525 888825 2522258 882 5858.
I agree to indemnify and hold the company harmless against any suit, action, damages, liabilities, attorney fees, expense of any kind whatsoever, loss, damage, judgement, settlements and any kind of loss that may incur as a result of the my conduct.
Thank you for the opportunity to be of services to this company.
Yours faithfully,
__________________
________
________
________
________
The Company Secretary
________
________
Dear Sir/Madam,
RE: CONSENT TO ACT AS NOMINEE DIRECTOR
I, ________, hereby give my consent to act as a nominee director for ________ for ________.
I promise to represent the company effectively at its board meetings and other gatherings, and I also declare that I shall discharge my functions as the nominee director of ________ diligently, effectively, and within the bounds of the law.
5 525282 5288552 2552 5 52 222 588855882825 22 582 58 5 58528225 52525 252 822252828 525 888825 2522258 882 5858.
I agree to indemnify and hold the company harmless against any suit, action, damages, liabilities, attorney fees, expense of any kind whatsoever, loss, damage, judgement, settlements and any kind of loss that may incur as a result of the my conduct.
Thank you for the opportunity to be of services to this company.
Yours faithfully,
__________________
________
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