First ScheduleDeclaration of Fidelity and Secrecy

First Schedule

THE SCHEDULE (See Article 34) Declaration of Fidelity and Secrecy I, …………………………. hereby declare that I will faithfully, truly and to the best of my judgment, skill and ability, execute and perform the duties required of me as a Director, Officer, employee or auditor (as the case may be) of the Bangladesh House Building Finance Corporation and which properly relate to any office or position in the said Corporation held by me. I further declare that I will not communicate to any person not legally entitled thereto any information relating to the affairs of the 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. Signed before me. Signature ……………………………………… Signature ……………………………………… Signature ……………………………………… __________