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The Future of Offshore Services

ORDER FORM

Incorporation of an International Business Company:


Date of Application


Name of Applicant


Person to whom correspondence should be sent:


Email Address:


Telephone Number:


Name of Company


If the company has not already been reserved,
please provide three alternative names below:


Names of Proposed Shareholders
(Antiguan Laws require a minimum of one shareholder)

NAME NO. OF SHARES

Names and Addresses of all beneficial owners of bearer shares (if any). [Unless this section is completed and signed by the beneficial owners we will assume the shareholders to be the beneficial owners. This will be reflected on our records]:

Name


Address


Name


Address




If other beneficial owners of bearer shares, please give details below or on a separate piece of paper attached.



Activities

(a) Standard provisions:

The standard Articles of Incorporation and By-Laws are very widely drawn and suitable for most types of business activity.

Do you require these standard provisions?

YesNo

(b) Non standard provisions:

If no, please provide details of your specific requirements
below or on a separate sheet of paper attached:



Capital

(a) Standard provisions:

Unless instructed to the contrary, the company will be incorporated with an authorized share capital of US$10,000 with one class of
shares of US$1.00 each issuable in registered or bearer form.

Do you require these standard provisions?

YesNo

(b) Non standard provisions:

If the answer is no, please complete the following:

Authorized share capital


Amount [in figures]


Classes of shares:

If more than one class is needed, please give full particulars below or on a separate sheet of paper attached, including dividend,voting and capital repayment rights.

ClassRights


Denomination of shares:

Denomination may be in any unit of US dollars. In addition, no par value shares are permissible. Please state below the denomination for each class of share.

ClassDenomination


Registered or bearer shares:

The standard provisions allow the company to issue shares in registered or bearer form. Please provide details of any restriction you wish to place on the shares:



Registered Office/Agent

The company is required to have a Registered Office/Agent in Antigua.
Please tick whether you require the Registered Office/Agent to be maintained by Antigua Offshore Inc. [AOI]:

YesNo

If no, please give details below:


Directors and Secretaries


(a)Name of proposed secretary

Please tick whether you require AOI to be secretary on your behalf.

YesNo

(b)List director(s) below with current mailing address. (Antigua lawrequires that there be at least one director).

Director


Address


Director


Address


If other directors, please give details below or on a separate piece of paper attached.



Proposed Bank Account(s)

Please indicate whether you require AOI to open a bank account on behalf of the company.

YesNo

Name of Bank [Unless instructed we will use the services of our current bankers]



Signatories to the Account





Special Work Required

Books of Account


Other


Please Note: With regard to any special services requested of us, we claim no expertise in the laws of any country other than Antigua.

Person[s] authorized to give instructions



We hereby instruct AOI to provide the above services and to continue to supply them until otherwise instructed by us in writing.

In consideration of AOI Inc. carrying out my/our instructions and providing services, I/we hereby agree to indemnify AOI Inc, its directors, officers, employees and agents in respect of any liability incurred by them as a result of their carrying out my/our instructions or those of our agents. I/We further understand thatI/we will be expected to pay the fees chargeable in respect of the services I/we require and that such fees will be paid promptly.

We further agree that any liability created by this agreement is both joint and several.

Fees

Please enclose a cheque payable to "Antigua Offshore Inc." to cover the services required or contact us for wire instructions.

Incorporation Fees

(a) Incorporation fees

$

Annual Fees

(b) Registered Office/Registered Agent fee to 31st December 19___

$

(c) Other Fees (if required)

$

Total
$

Signature of Applicant

__________________________________________________



Please fax or mail a signed copy of this application with your payment to the address below.



Antigua Offshore Inc.
44 Church Street
P.O. Box 260
St. John's, Antigua, WI
Phone: (268)462-5232/3
Fax: (268) 462-5234
Email: AOI@antiguaoffshore.com

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