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Director Consent Letter

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The Company Secretary
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Dear Sir,

Re: Appointment as Director of ________

I hereby give my consent to act as director of ________ and hereby declare that I am not disqualified to act as a director under the Companies and Allied Matters Act, 2004.

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Yours faithfully,




_____________________

________

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________

________



________
The Company Secretary
________
________


Dear Sir,

Re: Appointment as Director of ________

I hereby give my consent to act as director of ________ and hereby declare that I am not disqualified to act as a director under the Companies and Allied Matters Act, 2004.

Facba pcb bcf faa cddcffbbffp fc aa cb aafefaa fc fafa Dcadcbp.

Yours faithfully,




_____________________

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