[Under the Bye-law No.40(a)]

The form of Notice of intention of a member to transfer his shares and interest in the
Capital/Property of the Society.

To,

The Secretary,

_______________________________________ Co-op. Housing Society Ltd.

Sir,

I/We, Shri/Shrimati/M/s _____________________________________member of the ______________________________ Co-operative Housing Society Ltd., having address
at ___________________________________ and holding five fully paid up shares of
Rupees fifty each, bearing distinctive numbers from _____ to _____ (both inclusive) and
the flat No. _____ admeasuring _______ sq.mtrs. in the building of the society,
numbered known as ____________________ hereby give you notice as required under
Rule 24 of the Maharashtra Co-operative Societies Rules, 1961, as under:

I/We Shri/Shrimati/M/s.________________________________ intend to transfer my/our
shares and my/our right, title and interest in the flat in the building of the society and
my/our interest in the capital of the society to Shri/Shrimati/M/s ___________________
for consideration of Rs. _____________.

The consent of the transferee is given on the next page.

Yours faithfully,

Place :

Date :

Encl: 1) Consent letter from the transferee