The National Co-operative Development Corporation Act, 1962

THE SCHEDULE

(See section 20)

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 member, officer, employee or auditor (as the case

may be) of the National Co-operative Development Corporation and which properly relate to the office or

position in the said Corporation held by me.

I further declare that I will not communicate or allow to be communicated to any persons not legally

entitled thereto any information relating to the affairs of the said Corporation nor will I allow any such

persons 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