| (Section 9) |
| FORM OF CERTIFICATE OF REGISTRATION OF ALTERATION OF RULES |
| The Registrar hereby certifies that the foregoing alteration of (or addition to) the rules of the ............................................. Building Society, established at ...................................... is registered under the Building Societies Act. |
| Given under my hand this day of , 20 . |
| ................................................................. |
| Registrar of Building Societies. |