I,...................., do hereby declare that I will faithfully, truly and to the best of my skill and ability
execute and perform the duties required of me as a director, member of a committee, officer, employee or
auditor (as the case may be) of the Regional Rural Bank and which properly relate to any office or
position in the said Bank held by me.
I further declare that I will not communicate or allow to be communicated to any person not legally
entitled thereto any information relating to the affairs of the Regional Rural Bank or to the affairs of any
person having any dealings with the Regional Rural Bank, nor will I allow any such person to inspect or
have access to, any books or documents belonging to, or in the possession of the Regional Rural Bank
and relating to the business of the Regional Rural Bank, or to the business of any person having any
dealings with the Regional Rural Bank.
Signature.
Signed before me.
Dated