In the High Court of New Zealand, Wellington Registry
CIV-2007-485-555
In the matter of Part II of the Partnership Act 1908, and
in the matter of Te Ao Marama Tapui Limited
and Company:
It is hereby certified, pursuant to sections 51 and 54 of the Partnership Act 1908, that:
1. The name of the special partnership is Te Ao Marama Tapui Limited and Company.
2. The names, addresses and capital contributions of the General Partner and the Special Partner are set out in the Schedule to this certificate.
3. The business of the partnership will be to exploit on a worldwide basis for the benefit of the partnership the intellectual property rights held by the partnership with respect to the live stage production entitled Maui-One Man Against the Gods and to undertake and carry out any other activity or business incidental to that business.
4. The principal place from which the partnership business will be conducted is the registered office
of the General Partner which, at the date of this certificate, is 5 Rahui Grove, Korokoro, Lower Hutt.
5. The partnership commences on the date this certificate is registered with the Registrar of the High Court at Wellington and ends upon the sooner to occur of:
(a) the registration of a certificate of dissolution pursuant to section 62 of the Partnership Act 1908; or
(b) the expiration of seven years from the date of registration of this certificate or, if the term of the partnership shall have been extended in accordance with sections 57 and 58 of the Partnership Act 1908, then the expiration of the extended term.
Schedule
General Partner
Name and Address Capital Contribution
Te Ao Marama Tapui Limited, 5 Rahui Grove, Korokoro, Lower Hutt NZ$20,599.36
Execution Signed by:
ANDRE ANDERSON, Director.
Acknowledged before me this 8th day of March 2007:
DONALD WU, J.P.
Special Partner
Name and Address Capital Contribution
Maui–The Legend NZ Partnership,5 Rahui Grove, Korokoro,Lower Hutt NZ$1,100,878.12
Execution Signed by:
TANEMAHUTA GRAY, Partner.
Acknowledged before me this 8th day of March 2007:
DONALD WU, J.P.
The signed copy of this certificate is available for inspection at the High Court in Wellington.