FORM 4

THE COMPANIES ORDINANCE, 1984

[Section 73 (2)]

PARTICULARS OF ORAL CONTRACT RELATING TO SHARES

(The particulars must be stamped with the same stamp duty as would have been payable if the contract had been reduced to writing)

Please complete in typescript or in bold block capitals.

1. CUIN (Incorporation Number)

2. Name of the Company

3. Fee Paid (Rs.) Name & Branch of The

Bank

Day Month Year

4. Receipt No. Date

(Bank challan to be attached in original)

5. PARTICULARS OF CONTRACT RELATING TO SHARES ALLOTTED OTHERWISE THAN IN CASH

5.1 Total number of shares allotted as fully or partly Rs.

paid-up otherwise than in cash

5.2. Nominal amount of each such share Rs.

5.3. Amount to be considered as paid-up on each Rs.
such share otherwise than in cash

5.4. Total amount to be considered as paid-up on all Rs.

such shares

5.5. If the consideration for the allotment of such

shares is services, or any consideration other
than that mentioned below in (6), state the
precise nature of such consideration and the
number of shares so allotted.

5.6. If the allotment is made in satisfaction or

part satisfaction of the purchase price of
property, give a brief description of such
property, and full particulars of the manner
in which the purchase price is to be
satisfied.

a. Brief description of property.

b. Purchase price:
 b. (i) Number of shares Total amount considered as Rs.
allotted paid on the shares allotted
otherwise than in cash

b. (ii) Redeemable Capital/debentures issued Rs.

b. (iii) Cash b (iv) Amount of debt released or

liabilities assumed by the
purchaser (including mortgages on
property acquired)

6. Total purchase price Rs.

7. Give full particulars of the property which is the subject of the sale, showing in detail how the total purchase price is apportioned between the
respective heads;

7.1 Immovable property held in absolute ownership by

the Company and fixed plant and machinery and
other fixtures thereon

7.2 Leasehold property and fixed plant and machinery

on leasehold property (including tenants, trade and
other fixtures).
7.3 Other interest in immovable property

(Where property acquired /sold subject to a charge or mortgage, the nature of such charge or mortgage with the gross value and liabilities
appertaining thereto should be added.)

7.4 Loose plant and machinery, stock-in-trade and other

chattels

(No plant or machinery, which was not in actual state of severance on the date of sale, should be mentioned.)

7.5 Goodwill and benefit of contracts

7.6 Patents designs, trade marks, licences, copyrights

7.7 Book and other debts

7.8 Cash in hand and at Bank on current accounts, bills,
notes, etc

7.9 Cash on deposit at Bank or elsewhere

7.10 Shares, Modaraba Certificates, participation term

certificates / debentures and other securities

7.11 Any other property

8. Particulars of person with whom contract made

8.1 Name

8.2 Fathers Name

8.3 N.I.C No.

8.4 Occupation

8.5 Address

9. Mode of making the contract

10. Date of making the contract

11. Mode and basis of valuation of the property, etc.

12. Signature of Chief Executive/ Secretary

13. Name of Signatory

14. Designation

15. N.I.C Number of signatory

Day Month Year

16. Date