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May 02, 2005

外国会社の登記(8)

 宣誓供述書サンプル(2) 営業所の移転

 AFFIDAVIT

I, Michael S. Christensen of 10-3, Youga 3-chome, Setagaya-ku, Tokyo, Japan, representative in Japan of Innovator’s Solution Incorporated, and having its head office at 551 East Road, Blue bird, Delaware, U.S.A., and having its branch office in Japan at Suzuki Building 8th Floor, 10-8, Toranomon 3-chome, Minato-ku, Tokyo, Japan do hereby state that the facts here in after set forth are true and correct:


1. Pursuant to a duly adopted resolution of the Board of Directors meeting of the above mentioned Company, the branch office in Japan at, 2-1, Todoroki 3-chome, Setagaya-ku, Tokyo, Japan was moved to Suzuki Building 8th Floor, 10-8, Toranomon 3-chome, Minato-ku, Tokyo, Japan as of May 1, 2005.


          (Signature)

          Michael S Christensen
          Representative in Japan
          Innovator’s Solution Incorporated

 

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