S.L. 386.30 Art. 20Applicabilityofthe Act and subsidiary legislation made thereunder.

Without prejudice to the provisions as contained in these regulations, agricultural companies formed and registered under these regulations shall for all other purposes not provided for under these regulations, continue to be subject to the provisions of the Act and any regulations issued thereunder.

SCHEDULE (regulations 1(2) and 15(1))

"Companies Act (Agricultural Companies) Regulations

Notice that a company shall be governed by the Companies Act (Agricultural Companies) Regulations

Form AC(1)

Pursuant to regulation 1(2)

Reg. No. of Company <No of Company>

Name of Company <Name of Company>

Delivered By<Delivered By> To the Registrar of Companies:

(a) <Name of Company> hereby gives notice in accordance with regulation 1(3) of the Companies Act (Agricultural Companies) Regulations, that with effect from <Day> of <Month> of the year <Year>, it shall be governed by the Companies Act (Agricultural Companies) Regulations.

Signature.................................

<Name>

Director/Secretary/Manager *

Dated this <Day> of <Month> of the year <Year>.

This form must be completed in typed form.

(a) State company name.

* Delete as necessary.

Companies Act (Agricultural Companies) Regulations

Declaration on Source of Income in terms of regulation 15(1)

Form AC(2)

Pursuant to regulation 15(1)

Name of Company......................................

Delivered by...............................................

To the Registrar of Companies:

(a) I/We ............................................................being director/s of (b) ....................................................................................hereby confirm, in accordance with regulation 15(1) of the Companies Act (Agricultural Companies) Regulations that:

(c) ................................. of the income of the Company for the (d) year .......................was derived from revenue from agricultural activity and the remaining percentage of (e)..................................was generated from ancillary agricultural activity.

Signatures.................................

Director/s’ names

Dated this................... of......................... of the year………………

This form must be completed in typed form.

(a) Indicate the names of the directors who are signing the form, who must be at least two (2) in number provided that the signature of one (1) director shall be sufficient in cases where the Board is composed of only one (1) director.

(b) State the company name.

(c) State the percentage of income derived from agricultural activity (Please note that at least fifty-one percent (51%) of the company’s revenue must be generated from agricultural activity and the remaining percentage from ancillary agricultural activity.)

(d) Indicate the year (This declaration is to be delivered annually)

(e) Insert percentage

The form must be signed by at least two (2) directors, provided that the signature of one (1) director shall be sufficient in cases where the Board is composed of only one (1) director.".