The First Schedule

[See Section 44(2)]

Declaration of Fidelity and Secrecy

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 director, member of the............committee, auditor, advisor, officer or other employee (as the case may be) of the National Housing Bank and which properly relate to the office or position held by me in or in relation to the said National Housing Bank.

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 National Housing 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 National Housing Bank and relating to the business of the said National Housing Bank or the business of any person having any dealing with the said National Housing Bank. Signed before me.

(Signature)