Common use of EXECUTED AND DELIVERED Clause in Contracts

EXECUTED AND DELIVERED. as a deed by [ ] and signed by (either) two directors (or) one director and the Company Secretary (or) (in the case of a single Director company) the Director in the presence of a witness: ……………………………………… Witness Sign ……………………………………… Name ……………………………………… Position .................................................... Address ) ) ) ) ) ) ) ) …………………………………………… Director Sign …………………………………………… Name …………………………………………… Director or Company Secretary Sign …………………………………………… Name

EXECUTED AND DELIVERED. as a deed by [ ] and signed by (either) two directors (or) one or a director and the Company Secretary (or) (in the case of a single Director company) the Director in the presence of a witnesssecretary: ……………………………………… Witness Sign ……………………………………… Name ……………………………………… Position .................................................... Address ) ) ) ) ) ) ) ) …………………………………………… Director Sign …………………………………………… Name …………………………………………… Director or Company Director/Secretary Sign …………………………………………… NameName Minute Number: Sealing Register: