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May 16, 2005

外国会社の登記(14)

外国会社の登記(14) 

宣誓供述書サンプル(4) 日本における代表者の変更、商号変更


               AFFIDAVIT

 I, Stephen E. Leskin, Director of White Port Limited (previous name: Long Way Limited), and having its head office at 6/F Hills House, 119 Queen's Road, Quarry Bay, Hong Kong and having its branch office in Japan at 21-3, Hata-cho, Hanamigawa-ku, Chiba-city, Japan, do hereby state that the facts hereinafter set forth are true and correct:

 1.Pursuant to the Board of Directors of White Port Limited, the resignation of the following presentative in Japan’s was accepted as of March 6, 2005.

   Representative in Japan: Barry Kaufman

 2.Pursuant to a duly adopted resolution of the Board of Directors of White Port Limited, the following Representative in Japan’s was elected as of March 6, 2005.

   Representative in Japan: Eric Hernandez
   2-4-5 Shinjuku, Shinjuku-ku, Tokyo
   Date of Birth: April 10, 1959

 3.Pursuant to a duly adopted resolution of the Board of Directors of White Port Limited, the company name of the head office was changed as of April 25, 2005 as the following.

   Company Name: White Port Limited


White Port Limited
6/F Hills House, 119 Queen's Road, Quarry Bay, Hong Kong
Title: Director
Name:

Signature
Date: May 2, 2005

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