FORM 44 THE COMPANIES ORDIANCE, 1984 (Section 452(a) and rules 22 and 23) RETURN OF ALTERATION IN CHARTER, ETC OF A FOREIGN COMPANY Please complete in typescript or in bold block capitals. 1. CUIN (Serial number of company) 2. Name of the Company 3. Date of Incorporation (in the country of origin) 4. Incorporated in (state name of the country of origin) 5. Status of the company (in the country of origin) 6. Status of company in Pakistan Liaison Branch office office (strike out the appropriate box) 7. Name of parent/holding company 8. Fee paid Rs. Name & Branch of the Bank 9. Receipt No. 10.Place(s) of business in Pakistan Date 1. 2. 3. (Here state full addresses of all places of business in Pakistan) 11. Above named company hereby gives you notice, pursuant to section 252(a) of the Companies Ordinance, 1984 of the alteration in the document constituting or defining the constitution of the Company. 12. Description of document 13. Brief description alteration: of Charter / Statute / Memorandum of Association / Articles / the (Attach copies of the resolution and amended document duly certified by public office or notary public of country of origin and attested by Pakistani diplomat in that country.) 14. Language 15. Translation in Urdu or English duly certified. Enclosed / Not required (if original document exists in Urdu or English) 16. Date of alteration made 17. Signature 18. Name of Signatory 19. Designation (Attach special power of attorney if signed by a person other than an authorized person under section 451 (1)(e) of the Companies Ordinance, 1984). 20. NIC Number of signatory or passport number Day 21. Date Month Year