CERTIFICATE OF INCUMBENCY

OF

-Name of Company-

 

The Undersigned, -name of director- being de Sole Director of -name of company-, an International Business Company, incorporated in the Territory of the British Virgin Islands the -date of incorporation-,

 

C E R T I F I E S

That -name of company- (hereinafter "the Company") is in good standing,

That the Company is an International Business Company, incorporated the -date of incorporation- in the Territory of the British Virgin Islands under No.: -number of incorporation-.

That the Registered Agent and Registered Office of the Company is -name and address of Registered Agent-.

That the Subscribers of the Articles and Memorandum of Association of the Company appointed -name of director- as Director of the Company.

That the Director has issued Power(s) of Attorney to the following: -names of Power(s) of Attorney-.

That the Company has -number of shares- shares all issued as Bearer Shares.

That to best of our knowledge, information and belief, having made all appropriate enquires the Company, is not in default under any laws, statute, regulation, indenture, mortgage, trust deed, agreement or other instrument, arrangement, obligation or duty to which or by which is bound,

That to best of our knowledge, information and belief, having made all appropriate enquires the Company, no litigation or administration or arbitration proceedings before or of any court or tribunal, arbitrator, administrative or governmental authority are presently in process or pending or threatened against the Company,

To the best of our knowledge, information and belief, having made all appropriate enquires the Company, no action has been taken to wind up the affairs of the Company.

-name of company-

-name of director-

 

 

  

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