DECLARATION OF FIDELITY AND SECRECY
I, ............................................. declare that I will faithfully, truly and to the best of my
judgment, skill and ability execute and perform the duties which are required of me as a director,
officer, employee or auditor (as the case may be) of the Warehousing Corporation and which
properly relate to the office or position in the s aid Corporation held by me.
I further declare that I will not communicate or allow to be communicated to any information
relating to the affairs of the said Corporation nor will I allow any such person to inspect or have
access to any books or documents belonging to or in the possession of the Corporation and relating
to the business of the Corporation.
Signature
Signature
Signature
Signed before me
Date:
