In the High Court of New Zealand, Auckland Registry
CIV-2006-404-7532
In the matter of Part II of the Partnership Act 1908, and
in the matter of Bristol Management Group Limited and Company:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The Special Partnership is named Bristol Management Group Limited and Company.
2. The names, addresses, occupations and capital contributions of the General Partner and Special Partner are set out in the Schedule.
3. The general nature of the partnership business is the investment in global securities including the holding of cash, bonds and debentures necessary or convenient for the purposes of the partnership business.
4. The principal place for the conduct of the partnership business is the registered office of the General Partner.
5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908, and, subject to the provisions of the deed
of participation relating to earlier dissolution, shall terminate upon the expiry of seven years from the date of registration of this certificate.
Schedule
General Partner
Name and Address Capital Contribution
Bristol Management Group Limited, a duly incorporated company having its registered office at Level Three, 280 Parnell Road, Parnell, Auckland US$2.00
Execution Signed by:
KAREN ANNE MARSHALL, Director.
Acknowledged before me this 4th day of December 2006:
DAVID B. GROVE, J.P., Director, Auckland.
Special Partner
Name and Address Capital Contribution
Boreal Limited, a duly incorporated company having its registered office at Level Three, 280 Parnell Road, Parnell, Auckland US$998.00
Execution Signed by:
KAREN ANNE MARSHALL, Director.
Acknowledged before me this 4th day of December 2006:
DAVID B. GROVE, J.P., Director, Auckland.