Helen Porter Armstrong - Dame Nellie Melba - NRS-13660-13-943-Series 4 175192 AF00174122 - Flipbook - Page 15
I GORDON HENRY BANNISTER of 412 Collins Street
Melbourne in the State of Victoria Company Officer do
solemnly and sincerely declare:I AM a Company Officer in the employment of The
Trustees Executors and Agency Company Limited a Company duly
incorporated under the Executors Company's Act No. 644 of
the said State and having its registered office and carrying
on business at 412 Collins Street Melbourne in the said State
I WAS present with Geoffrey Shrivalle Caffin on
the Fourteenth day of May One thousand nine hundred and
thirty-one at the said office of the said Company and I and
the said Geoffrey Shrivalle Caffin did see George Nesbitt
Armstrong (one of the donors of the Power of Attorney hereunto annexed marked "A") duly sign seal and as his act and
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to
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deed deliver the said Power and the signature "George N.
a)
Armstrong" thereto subscribed is of the proper handwriting
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of the said George Nesbitt Armstrong and the signature
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"G.H.Bannister" as one of the witnesses to the execution
of the said Power by the said George Nesbitt Armstrong is
of the proper handwriting of me this declarant and the signature "G.S.Caffin" as the other witness to the execution of
the said Power as aforesaid is of the proper handwriting of
the said Geoffrey Shrivalle Caff in.
I
WAS present at a meeting of the Directors of
the said Company on the Fourteenth day of May One thousand
nine hundred and thirty-one at the said registered office
and did see the Common Seell of the said Company (the other
donor of the said Power) duly affixed to the said Power in