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[Title Page]
COMBINED REGISTER
OF
MEMBERS, OFFICERS, ETC.
WITH
MINUTE & SHARE CERTIFICATE SECTIONS
OF
(DENZAI )
[Register of Members]
REGISTER OF MEMBERS & SHARE LEDGER
Class of Share | Dividends to
Denomination
Name
Address | Date of entry as a member
Date of ceasing to be a member
Date of Acquisition | Allotment No. | Transfer No. | Share Certificate | Paid or Agreed to be considered as paid amount | Shares Acquired | Shares transferred | Balance | Remarks
REGISTER OF MEMBERS & SHARE LEDGER
Class of Share | Dividends to
Denomination
Name
Address | Date of entry as a member
Date of ceasing to be a member
Date of Acquisition | Allotment No. | Transfer No. | Share Certificate | Paid or Agreed to be considered as paid amount | Shares Acquired | Shares transferred | Balance | Remarks
[Register of Directors]
REGISTER OF DIRECTORS
Full Name | Business Occupation
Previous Name(s) | Nationality
Address | Date of Birth
Date of Appointment
Resigned or Retired on
Other Directorships
REGISTER OF DIRECTORS
Full Name | Business Occupation
Previous Name(s) | Nationality
Address | Date of Birth
Date of Appointment
Resigned or Retired on
Other Directorships
REGISTER OF DIRECTORS
Full Name | Business Occupation
Previous Name(s) | Nationality
Address | Date of Birth
Date of Appointment
Resigned or Retired on
Other Directorships
[Registerofapplication&allotment]
REGISTER OF APPLICATION AND ALLOTMENT
No. | Date of Application | Date of allotments | Name, Address and description of Applicant | Number of shares applied for | Amount of Deposit | Distinctive numbers of Shares Allotted | Total amount if respect of shares Allotted | Further amount payable | Amount returnable | Page in Register of Members | Notes
From | To
[Register of Transfers]
REGISTER OF TRANSFERS
Date | Number of transfer | Transferor | Number of Shares transferred | Distinctive Numbers of Shares Transferred | Transferee
Name | Certificate number | From | To | Name and Address | Certificate Number | Transfer Value
[Minutes]
MINUTES BOOK OF GENERAL MEETING/ BOARD MEETING
Date of Notice issued:
Meeting Type: | Meeting No: | Date of Meeting:
Participant Information | Agenda & Resolution
Sl. No | Name | Designation | Signature | Sl. No. | Agenda | Resulation