REGISTERS
MEMBER CERTIFICATES AND
MINUTE BOOK OF
COMPANY NUMBER:
INCORPORATED:
AUDITOR:
SOLICITORS:
REGISTERED OFFICE ADDRESS:
Register of Applications and Allotments
Class of Shares:
#
Applied
Allotted
Name of Applicant
No. Shares
Deposit
From
To
Tot Amt
To Pay
Memb'
Page
Notes
2
3
4
5
6
7
8
9
10
11
Register of Members and Share Ledger
Name:
Address:
Occupation:
Entered as Member:
Ceased as Member:
Share Class:
Denomination:
Allot/Transf.
Date
Allotments
Transfers
Share Cert
From
To
Consideration
Acquisitions
Disposals
Balance
Notes
Register of Mortgages and Charges
Date
Description of Instrument
creating Charge
Amount of
Charge
Rate of Interest
Description of Property Charged
Name and address of Mortgagee or Person entitled to Charge
Date of discharge of Charge
Notes
Register of Debentures
Debenture Number
Date
Amount
Description of property charged
Name and address of debenture holder
Annual interest rate
Amount of half-years interest
Date of interest due
Notes
Register of Sealings or Executions
Consecutive No.
Date
Authority Date
Sealing(s)/Execution(s)
Description of Documents Sealed or Executed
Person Attesting
Register of Sealings or Executions
Register of Director's Residential Address
Register of PSC's
Register of PSC's Residential Address
Company number:
Shareholder:
Date:
Certificate #
Number of Shares:
Certificate No
Share Class
Quantity
This is to certify that
of
Director(s)
Secretary
Witness
Date
Name
Address