Form Cac 1.2 - Notice Of Appointment/change Of Company Secretary

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CORPORATE AFFAIRS COMMISSION
F ORM CAC 1.2
NOTICE OF APPOINTMENT/CHANGE OF COMPANY SECRETARY
Pursuant to Sections 293
Company Number
Company Name
T he above named Company hereby gives notice of the appointment/change of:
*
Surname
Other Names
*Forenames and surname
in case of individual and
name of firms or corporations
of:
in case of firm or corporation
**
City
State
Telephone No.
P.O. Box
e-mail
**Usual residential address
as Secretary of the Company
In case of individuals and
Registered office or principal
office in case of firm or
Indicate whether change
corporation
In Secretary
Change: Yes
No
______________________________
_______________________________
Signature of Director
Signature of Director
______________________________
_______________________________
Name of Director & Tel. No.
Name of Director & Tel. No.
Note: This Form must be accompanied by Board excerpts or resolution of Company
Presented for filing by:
Name: __________________________________________________ Accreditation Number: ________________________________
Address: ____________________________________________________________________________________________________
Tel. No. & E-mail: ________________________________________________ Signature & Date: ____________________________

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