[Date of issue]

To Whom It May Concern:

This is to certify that the company Joe Doe Holdings Limited (Registration No.: C 00000) of [registered address], Malta, was registered under the Laws of Malta on [date] and is still so registered.

[Optional, if the registry confirms it: The company is not in liquidation.]

According to our records the present shareholder of the company is:

Shareholder	Number of Shares
JOE DOE NOMINEE LTD (Registration No.: C 00000)	1,000 ORDINARY shares of EUR 1.00 each

This information is provided on the basis of the documents registered in respect of the company.

Sample only. Not a valid certificate. Wording taken from an MBR shareholder extract.