Signature of Director. Name of Director ) ) ) .................................................................
Signature of Director. Name of director (block letters) ) ) ) ) ) ) ) ) ) ) ) ) ............................................................... Signature of director/company secretary* *delete whichever is not applicable ............................................................... Name of director/company secretary* (block letters) *delete whichever is not applicable
Signature of Director. Print name .................................................................... Print name
Signature of Director. Name of director THE SECURITY TRUSTEE SIGNED by ) ) for and on behalf of ) CHEER HOPE HOLDINGS LIMITED ) ( 展 望 控 股 有 限 公 司 ) ) in the presence of: ) Dated the day of 2015 MAX ACCESS LIMITED (the "Chargor") in favour of CHEER HOPE HOLDINGS LIMITED (展望控股有限公司) (the "Security Trustee")
Signature of Director. Name of Director Executed by ) ) [Subsidiary] in accordance with ) section 127 of the Corporations Xxx 0000 (Cth): ............................................................... Signature of Secretary / other Director ............................................................... Name of Secretary / other Director .............................................................
Signature of Director. Signature of director/company secretary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Name of director (print) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date Note: Section 127 of the Corporations Act provides as follows: 127 Execution of documents (including deeds) by the company itself
Signature of Director. Name of Director Executed as a deed by ) [insert name of company] ) Signature of Director Name of Director ATTACHMENT B FORM OF ADVANCE PAYMENT BOND THIS BOND is made the [ ] Between [•] of [•] (hereinafter called the "Beneficiary") of the one part (which expressions shall include its successors in title, transferees and assigns) and [•] of [•] (hereinafter called the "Bank") of the other.
Signature of Director. Signature of Director/Secretary
Signature of Director. Name of Director (print) ............................................................................. Signature of Director/Company Secretary (Please delete as applicable) ............................................................................. Name of Director/Company Secretary (print) Or .............................................................................. Signature of Sole Director and Sole Company Secretary .............................................................................. Name of Sole Director and Sole Company Secretary (print) Or Signed for by an authorised representative in the presence of: .............................................................................. ............................................................................. Signature of witness Signature of authorised representative .............................................................................. .............................................................................
Signature of Director. Signature of director/company secretary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Name of director (print) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Name of director/company secretary (print) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date SCHEDULE 1: DETAILS
