INDEMNITY TO A COMPANY AND ITS DIRECTORS ON ISSUE OF A DUPLICATE TO REPLACE LOST SHARE CERTIFICATE

To ELH Limited and AB, CD and EF its Directors
Gentlemen
I have lost or mislaid the certificate of title dated ……… and numbered……..relating to……… (fully paid up) (Ordinary) Shares Folio number in the above-named Company of (Rs. 10) each numbered ........to..............both inclusive and of which I am the registered holder.
The said certificate has not been pledged or deposited by me by way of security, nor have I sold or transferred any of the shares to which it relates, and I am entitled to the custody of the certificate of title relating to such shares.
I request you to issue to me a fresh certificate of title to the said shares and I hereby undertake to indemnify you and each of you against all proceedings, claims, expenses and liabilities whatsoever which may be taken or made against or incurred by you or any of you by reason of the issue of such fresh certificate or the registration of a transfer of the said shares or any of them without the production of the said original certificate.
Dated the............-day of..................2005.
Witness to the Signature
of the said........................-                                                               Signed XY 
                                                                                                       (Shareholder)