Registration and Returns Filling Form XIV

Form XIV

Declaration before commencing business in case of the Company

Filing a Statement in lieu of Prospectus

The Companies Act, 1994

( Ref. Section 150 )

Name of the Company

Declaration that the conditions of section 150 of the Act have been compiled with.

Presented for Filling By

I,  of

being the Secretary/a Director of

do solemnly and sincerely declare :-

That the amount of the share capital of the Company subject to the payment of

the whole amount thereof in case is Tk.

That the company being one which does not issue a prospectus inviting the

public to subscribe for its shares, there has been filed with the Registrar a statement

in lieu of prospectus.

That the amount fixed by the Memorandum or Articles and named in the statement

as the minimum subscription upon which the. Directors may proceed to allotment

is Tk.

The shares held subject to the payment of the whole amount thereof in cash have

been allotted to the amount of Tk.

That every Director of the Company has paid to the Company on each of the

shares taken or contracted to be taken by him and for which he is liable to pay in cash,

a proportion equal to the proportion payable on application and allotment on the shares

payable in cash.

I declare that the foregoing statements are true to my knowledge and belief.

Signature

Designation

Dated of the   day of