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Schedule 3 - 2015

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Schedule 3 - 2015

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SCHEDULE 3

(2015)

CONSULTING ENGINEERS SOUTH AFRICA

DECLARATION OF HOLDING COMPANY


(WHERE APPLICABLE)

We confirm that it is the policy of

Owning Group
that

the Member ( hereinafter referred to as “the Member”)

practises as an independent firm providing technology-based intellectual services in the built, human and natural
environment, and in accordance with Clause 5.1.4. (a) and (b) of the Constitution.

The Directors of the Member with executive powers will include ___________ (number) of professionally registered
directors together with ___________ (number) other directors. The Board of the Member will manage the firm
according to the professional code of conduct laid down by Consulting Engineers South Africa..

It is confirmed that the professional and technical decisions and advice of the Member and of any of its subsidiary
firms will be matters for the independent judgement and decision of its directors and professional staff.

Signed at ………..…………………….. on this ……………… day of .……………………….…..20…………

For and on behalf of:

THE OWNING GROUP

(PLEASE SUPPLY A COPY OF THE BOARD RESOLUTION)

DOES YOUR FIRM HAVE A CODE OF CONDUCT OVER AND ABOVE THE CESA CODE OF CONDUCT ?

YES  NO 
If yes, please attach a copy

C:\Users\Julia\Downloads\SCHEDULE 3 - 2015.doc

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