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CLOSE CORPORATIONS ACT 1984

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CLOSE CORPORATIONS ACT 1984 Powered By Docstoc
					                                                                Msamanzi Neimud & Associates Inc
                                                                                       REG. NO: 1998/035666/23 * VAT REG. NO 4710193220

                                                                                              23 Loveday Street, Howard House,
                                                                                               Marshalltown, Johannesburg 2001
Msamanzi                                                                            P.O. Box 90291, Bertsham 2013, South Africa
Mentors                                                                             Tel: 011-838-4155 * Fax: 086-682-2238
                                                              Email: dumie@absamail.co.za * Website: http://www.msamanzi.co.za



           REGISTERED ACCOUNTING AGENTS WITH DTI – Company Intellectual & Property Registration Office (CIPRO) * Member of ICB (SA)


                                                                                                          CC ANNUAL
   CLOSE CORPORATION ANNUAL REPORT
                                                                                                                    2009
   LODGE YOUR ANNAL REPORT – ITS EASY AND IT SAVES YOU TIME

   ATTENTION:…………………………………………. FAX NO:………………………………..

   Please tick service required.

   2008 ANNUAL REPORT LODGEMENT                                                        -         PRICE R450.00
            2008 Annual Report – including lodgement fee and penalty.

   2009 ANNUAL REPORT LODGEMENT                                                        -         PRICE R300.00
            2009 Annual Report – including lodgement fee.

   2008 & 2009 ANNUAL REPORT LODGEMENT                                                 -         PRICE R700.00
            2008/9 Annual Report – including lodgement fee and penalty.



   PLEASE SUPPLY COPY OF CK1 OR CK2
   Existing members must complete and sign on page 2


   POWER OF ATTORNEY                                     – PAGE 3

   CIPRO REQUIRES THAT MEMBER’S SIGNATURES MUST BE ATTACHED ON ORIGINAL
   ELECTRONIC DOCUMENTS, BECAUSE MEMBERS ARE NOT AVAILABLE TO SIGN THE DOCUMENT,
   WE THERE FOR REQUESTED ALL MEMBER OF THE CC TO:
   COMPLETE AND SIGN PAGE 3 POWER OF ATTORNEY


   PAYMENT METHOD – FEE PAYABLE IN FULL IN ADANCE.
   For security reasons, Payments can be made in CASH at our offices above address and must be
   accompanied by CK1 FORM.
   OR by cheque Made out to Msamanzi Neimud & Associates cc

   BANK PAYMENTS:
   Bank Deposits can be made to the Account of:
   BANK                         :        STANDARD BANK
   ACCOUNT NAME                 :        MSAMANZI NEIMUD & ASSOCIATES
   ACCOUNT NO                   :        40-221-3440
   BRANCH CODE                  :        01-59-37
   ACC TYPE                     :        CURRENT


   PLEASE FAX DEPOSIT SLIP TOGETHER WITH CC ANNUAL FORM pages 1, 2 & 3
   to FAX: 086-682-2238
                              CLOSE CORPORATIONS ACT, 1984
                            Sections 13, 15, 24, 29, 47 and 60 / Regulations 2, and 16
                              CC ANNUAL REPORT LODGEMENT.
                                                               .

Please Tick:   2008 ANNUAL REPORT 2009 ANNUAL REPORT 2008 & 2009 ANNUAL REPORT
CONTACT PERSON:…………………………………………………. CELL No:……………………………………………..

TELEPHONE NO: ……………………………………………….. EMAIL:……………………………………………………..

 FULL NAME
 OF CORPORATION

 CK REG NUMBER

 DESCRIPTION OF
 BUSINESS SERVICES




 DATE OF END OF
 FINANCIAL YEAR

 DATE OF ORIGINAL
 INCORPORATION

 NUMBER OF MEMBERS

 PHYSICAL
 ADDRESS                   …………………………..…………………………………………………………………….
 OF BUSINESS
                           ……………………………………..…………………………POSTAL CODE:…………….

 POSTAL
 ADDRESS                   ………………………………………….……………………………………………………….
 OF BUSINESS
                           …………………………………………………………………POSTAL CODE:…………….

 NUMBER OF
 MEMBERS

Aggregate members’ contribution R …

NOTE: For changes in particulars of accounting officer, postal address and registered office see
Note 9 on reverse side of page 2.
                                                           PART B

                                                        MEMBERS
I/We*the members(s)*whose names(s) is/are* recorded on this founding statement, confirm by my/our*signature(s)*/the
signature(s)* of my/our* proxy(ies)* hereto that the particulars stated herein are correct and request the registration of
the amended founding statement (power of attorney attached if applicable)
*Delete which is not applicable.


Amended Founding Statement registered                                                                    Data Processing
                                                                                                         Classification ……………………………………….
                                                                                                         Recorded
                                                                                                         Initials and date ……………………………………
REGISTRAR OF CLOSE CORPORATIONS                    DATE
                                                                                                                   Page 1 of              3          pages

                                                  Reproduced under Government Printers authority No. 8165 of 24 September 1984 (June 1992) – Hortors Stationery
NAAM VAN KORPORASIE
NAME OF CORPORATION


                                                           LEDE / MEMBERS
    EXISTING MEMBERS AND / OR NEW MEMBER MUST COMPLETE AND SIGN THIS PAGE


               Surname                                                           Surname
1                                                                  1

               Names                                                             Names

              ID
2             No:                                                  2         ID No:


2                         % Members Interest    3             %    2                        % Members Interest        3                 %

4                        Members Contribution   R                  4                       Members Contribution   R
Address




                                                                   Address
Address




                                                                   Address

Sign.                                                              Sign.                                          Date
                                                Date

          1                      2                     3                     1                        2                     3
8                                                                  8
          4                      5                     6                     4                        5                     6



               Surname                                                           Surname
1                                                                  1

               Names                                                             Names

              ID
2             No:                                                  2         ID No:


2                         % Members Interest    3             %    2                        % Members Interest        3                 %

4                        Members Contribution   R                  4                       Members Contribution   R
Address




                                                                   Address
Address




                                                                   Address




Sign.                                                              Sign.                                          Date
                                                Date

          1                      2                  3                        1                       2                      3
8                                                                  8
          4                      5                  6                        4                       5                      6

                                                                                                   Bladsy             van           bladsye
                                                                                                      Page        2 of          3     pages
                                                 POWER OF ATTORNEY



The Registrar
Close Corporations
P.O. Box 429
Pretoria
0001




TO WHOM IT MAY CONCERN




I,   we       the        undersigned   in   my   /   our   capacity   as   members   of   the   Close   Corporation

_____________________________________________________________________or which ever name is approved

hereby nominate and appoint Mr. Dumie Ndlela in his/her capacity as Bookkeeper / Tax Practitioner         to be my/

our representative with full power and authority to act on my behalf in respect of registration of the corporation,

and in my/our name(s) and on my/our behalf to make any enquiries or to complete or sign the necessary forms/

returns or other documents regarding registration of my / our corporation.


Approved Name:………………………………………………………………………………………………………….


THIS DONE and EXECUTED at ___________________________ on this the _____________________________.



AS MEMBERS:

(Full name)……………………………………………….ID No:………………………………. Signature:…………………………


(Full name)……………………………………………….ID No:………………………………. Signature:…………………………


(Full name)……………………………………………….ID No:………………………………. Signature:…………………………


(Full name)……………………………………………….ID No:………………………………. Signature:…………………………




Signature           of      Representative:……………………………………………..               Date:…………………………………………………
D.I. Ndlela

                                                                                                        PAGE 3 OF 3

				
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Description: CLOSE CORPORATIONS ACT, 1984