Appendix 30

DRAFT LETTER OF AUTHORITY FOR MAKING NECESSARY CORRECTIONS IN THE MEMORANDUM AND ARTICLES ETC., FILED FOR REGISTRATION

(Place and Address)

The _____________ 200 _____

To

The Registrar of Companies,

______________________

______________________

Dear Sir,

Re________________(company under registration)

We, the following subscribers of the Memorandum and Articles of Association of the above named company (under registration), do hereby authorise Mr. _______ to make my alteration, amendment, addition, deletion and such other work as may be necessary on our behalf in the Memorandum and Articles of Association of the said company and/or other papers filed with you in connection with the registration of the said company.

Yours faithfully