on which the directors may proceed to allotment but not sooner the Company shall allot the said shares hereby subscribed.

4. This agreement is provisional and shall not bind the Company unless and until the Company shall be entitled to commence business.

AS WITNESS &c.

Form 99.

Return of Directors to be Made to the Registrar under sec. 75 of the Companies (Consolidation) Act, 1908 (m).

In pursuance of the requirements of sec. 75 of the Companies (Consolidation) Act, 1908, I herewith send you a copy of the register of directors of the above named Company.-Yours faithfully,

A. B.,

Secretary of the Company.

Form 100.

Return of Allotments (n).

COMPANIES (CONSOLIDATION) ACT, 1908.

Return of allotments from the

of

19- of the Company, Limited, pursuant to section 88 of the

Companies (Consolidation) Act, 1908:

Number of preference shares allotted payable in cash
Number of ordinary shares allotted payable in cash
Nominal amount of preference shares so allotted
Nominal amount of ordinary shares so allotted

...

£

...

(m) Under the same section of the Act any change amongst the directors or managers of the Company must from time to time be notified to the Registrar. A registration fee of 5s. will be payable on filing this return.

(n) This return must be registered within one month of first date of allotment. Registration fee: 58.

The consideration for which such shares have been allotted
is as follows:-(State consideration)

Presented for filing by

Allottees.

day of

19

Between The

Company, Limited (hereinafter called "the Company "), of the one part and A. B. and C. D. of — of the other part WHEREAS the Company is seised of the hereditaments described in the first schedule hereto for an estate in fee simple in possession free from incumbrances, and is entitled to the several leasehold hereditaments specified in the second schedule hereto for the several terms of years set opposite the same respectively in the second column of the same schedule free from incumbrances, and is also possessed of or entitled to certain machinery plant and other chattels and effects the principal of which are

(0) Stamp: 10s. The debentures will bear the ad valorem stamps as mortgages. This deed must be registered. Registration fee: 5s.