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Affidavit - Shares (Proxy)

Yahya Hassan Yussuf swears an affidavit stating that: 1) He will hold 43 shares of Amazon Tyres and Service Centre Limited in trust for Issa Sheikh Mohammed. 2) Issa Sheikh Mohammed can reclaim the shares at any time without conditions. 3) As a proxy for Issa Sheikh Mohammed, Yahya will vote on company issues regarding the shares according to Issa's instructions.
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0% found this document useful (0 votes)
1K views1 page

Affidavit - Shares (Proxy)

Yahya Hassan Yussuf swears an affidavit stating that: 1) He will hold 43 shares of Amazon Tyres and Service Centre Limited in trust for Issa Sheikh Mohammed. 2) Issa Sheikh Mohammed can reclaim the shares at any time without conditions. 3) As a proxy for Issa Sheikh Mohammed, Yahya will vote on company issues regarding the shares according to Issa's instructions.
Copyright
© © All Rights Reserved
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REPUBLIC OF KENYA

IN THE MATTER OF STATUTORY DECLARATION ACT 15

LAWS OF KENYA

AFFIDAVIT.
I, YAHYA HASSAN YUSSUF, of post office Box 64667-00620, Nairobi within republic of
Kenya do hereby make Oaths and state as follows:-

1. THAT I am a male adult holder of National Identification Card Number


22427682, of sound mind, hence capable to swear this affidavit.

2. THAT I shall be holding 43 shares of AMAZON TYRES AND SERVICE CENTRE


LIMITED in trust for [Link] SHEIKH MOHAMMED of id no.13404765.

3. THAT [Link] SHEIKH MOHAMMED can reclaim the said shares at any
moment and that I shall surrender the same unconditionally.

4. THAT this arrangement is open-ended and is not tied to a specific period or


timeframe.

5. THAT as a proxy or [Link] SHEIKH MOHAMMED, voting on company issues


in respect to his shareholding shall be as per his instructions.

6. THAT I swear this affidavit conscientiously believing everything contained


herein is true and in accordance with Oaths and statutory declaration Act CAP 15
of the laws of Kenya
Sworn at Nairobi by the said

YAHYA HASSAN YUSSUF )


This…………day of………, 2016 )
)
) ___________
) DEPONENT
)
)
)
BEFORE ME

COMMISIONER OF OATHS

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