Original Document in format word  click here     
(please note that the pop-up window will ask you for a user name and password ignore that and proceed by clicking on the cancel button and the file will OPEN )

OS 33

LETTER OF INSTRUCTION AND INDEMNITY

IN FAVOUR OF SMEC. L.L.C.

I am / We are the Beneficial Owner(s) / Authorised Signatory of:-

…………………………………………….…………………………………………

a company currently registered in ………………………………………………

which company owns a property in Portugal.

I / We hereby appoint SMEC LLC or their agents to immediately carry out all necessary work to enable the company to become registered and re-domiciled in Delaware, and subsequently re-registered at Companies House in Portugal.

It is acknowledged that SMEC will assist and advise as necessary to help achieve smooth transition of the company to Delaware and this may involve initial liaison with existing managers on my / our behalf.  It may also involve the appointment of interim managers, secretary and directors of SMEC’s choice, if this is a cost effective solution.

I / We, however, as Beneficial Owner(s) / Authorised Signatory,  accept responsibility for the effectiveness and completion of any necessary closing down procedures in the company’s current jurisdiction including liabilities to Government and current management agents.

In essence, I / we indemnify SMEC LLC, their agents and officers, from any claims, of whatever nature, that may be made from the jurisdiction in which the company is currently domiciled.  Furthermore, if such a claim were to be made against SMEC, or their officers or agents I / we agree that it be transferred to me / us for any action necessary.

SIGNED……………………………………………………………….

Print Name……………………………………………………………..

BENEFICIAL OWNER(S) /AUTHORISED SIGNATORY

DATED this…...........day of…........................................2006

Original Document in format word  click here     
(please note that the pop-up window will ask you for a user name and password ignore that and proceed by clicking on the cancel button and the file will OPEN )

OS 34
 

LETTER OF INDEMNITY ISSUED BY
....................................................................................................LIMITED

SMEC LLC have, on our behalf, requested Capital Growth Limited of Gibraltar to apply for a certificate of re-domicile of the above company to enable it to be re-domiciled (by another party) in Delaware, United States of America.

Capital Services Limited and Ms Lilian M Carroll are to be appointed as temporary Directors and Capital Secretaries Limited as temporary Company Secretary for the above mentioned purpose (the interim period).

During the interim period the undersigned indemnify the directors of Capital Growth Limited, their officers and associated companies and directors against any liabilities from any source whatsoever concerning this and any associated matter therewith.
 

SIGNED………………………………………………………………

Print Name……………………………………………………………

AUTHORISED SIGNATORY

DATED this……………..day of……………………………………2006

Original Document in format word  click here     
(please note that the pop-up window will ask you for a user name and password ignore that and proceed by clicking on the cancel button and the file will OPEN )

OS 28

 LETTER OF INDEMNITY ISSUED BY

................................................................................................LIMITED

SMEC LLC have, on our behalf, requested Nerine Trust Company Limited of Guernsey to apply for a certificate of re-domicile of the above company to enable it to be re-domiciled (by another party) in Delaware, United States of America.

Oakdene Limited and Woodleigh Limited are to be appointed as temporary Directors and Amelaine Limited as temporary Company Secretary for the above mentioned purpose (the interim period).

During the interim period the undersigned indemnify the Directors of Nerine Trust Company Limited, their officers and associated companies and directors against any liabilities from any source whatsoever concerning this and any associated matter therewith.

SIGNED……………………………………………………………………..

Print Name……………………………………………………………………

AUTHORISED SIGNATORY
 

DATED this……………..day of……………………………………2006

Copyright © smec.org