PRIVATE SECURITY INDUSTRY REGULATORY AUTHORITY PRIVATE BAG X817 PRETORIA 0001 Private Security Industry Regulatory Authority (PSIRA) Tel (012) 003337-5506/72/19/13 0500/1 Telno: no: (012) 086Fax 133no: 3850(012 328-3862 Fax no: 086 219 0810 APPLICATION TO OCCUPY/ASSUME A POSITION AS OWNER/DIRECTOR/MEMBER/PARTNER/ TRUSTEE OF A SECURITY BUSINESS IN TERMS OF SECTION 21(1)((a)(ii), (iii), (iv), (v) (vi) or (vii) OF THE PRIVATE SECURITY INDUSTRY REGULATION ACT, 2001 (Act No. 56 of 2001) [PSIRA-41] Name of owner/director/members/partner/trustee/administrator/manager PSIRA Registration Number Identity number Effective Date I, the undersigned, duly authorized by the applicant business, hereby warrant that the information furnished in this application, as well as any documentation submitted in support of this application is, to the best of my knowledge, true and correct. Date: Signature of owner/director/ member/partner/ trustee/ administrator/manager Name of owner/ director/member/ partner/trustee/ administrator/manager duly authorized NOTE: This application must be accompanied by: Payment of the prescribed fee of R430.00; UPON APPROVAL BY THE AUTHORITY TO OCCUPY OR ASSUME A POSITION AS A OWNER/DIRECTOR/ MEMBER/PARTNER/TRUSTEE/ADMINISTRATOR/MANAGER THE FOLLOWING DOCUMENTATION SHOULD BE SUBMITTED TO THE AUTHORITY: An authenticated copy of the CM29 documentation in respect of the change of Directors if the security business is a company; An authenticated copy of the CK2 documentation in respect of the change of members if the security business is a close corporation; An authenticated copy of the agreement to change the name if the partners if the security business is a partnership; An authenticated copy of the authorization from the Master of the High Court to change the trustees if the security business is a trust; 259 An authenticated copy of the documentation to change the administrator if the security business is a foundation; A resolution in such format as may be prescribed by the Authority passed at a duly constituted meeting of the owners/directors/members/trustee/partners/foundation of the security business authorizing the owner/director/member/partner/trustee/foundation signing this application to do so. 260 Specimen resolution to be submitted with application to occupy or assume the position of owner/director/member/partner/trustee/administrator/manager of a registered security service provider (security business) BUSINESS LETTERHEAD Resolution passed at a duly constituted meeting of the (owner/directors/members/trustees/partners/administrator/manager) (registered name of business), (place) at of (registration number) held at (time) on (date). Resolved: That 21(1)((a)(ii), (name of natural person) in terms of Section (iii), (iv), (v) (vi) or (vii) of The Private Security Industry Regulation Act, 2001 (Act No. 56 of 2001) apply to occupy or assume the position of owners/directors/members/trustees/partners/administrator/manager of (security business name), Specimen signature of duly authorized person Certified Correct Name Capacity Signature Date Name Capacity Signature Date Name Capacity Signature Date Name Capacity Signature Date Name Capacity Signature Date Name Capacity Signature Date (all owners/directors/members/trustees/partners to sign) 261
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