(Name(s) and ID # of new Members or Directors)
confirm that I/we have signed the prescribed (CK2) or (CM29) forms to register
ourselves as the New member(s) or Director(s) of ________________________
(Name of Shelf Company)
Registration No:___________________ (hereafter referred to as “the Company”)
I/We also confirm that the said CK2 or CM29 forms have been sent to the
Registrar of Companies (CIPRO) to effect the change in Membership or
Directorship of the Company.
I/We hereby indemnify the previous member of the Company, i.e. Monica Ripepi
ID 4408050075085, as well as the business, SWIFTREG, from whom the
Company was purchased, in respect of any claim (together with any legal costs
on the scale as between attorney-and-own client arising therefrom) which may be
made against Monica Ripepi or SWIFTREG, or any loss which might be
suffered by Monica Ripepi or SWIFTREG, in respect of the purchase of said
Company from SWIFTREG.
I/We confirm that from the date of purchase Monica Ripepi had no involvement
in management, or otherwise of the Company.
This indemnity is provided as a prerequisite by Monica Ripepi, as well as the
business, SWIFTREG, for completing the Nomination and Resolution documents
to effect the registration of an immovable property bought by the Company
SIGNED AT _____________________ ON THIS _____ DAY OF ____________
(New Member(s) or Director(s))
Please attach copy of the Amended Founding Statement CK2 or CM 29