We, the undersigned, do hereby certify that we have entered into partnership under the style of Ilton & Oxford Investments Limited & Company which firm consists of:
James Anthony Frank Wadham of No. 3A Sun House,
90 Connaught Road Central, Sheung Wan in Hong Kong S.A.R., China, as a Special Partner; and
Ilton & Oxford Holdings Limited (in its capacity as trustee of The Ilton & Oxford Family Trust) at Level Five, West Plaza, corner of Albert and Fanshawe Streets, in the City of Auckland, as a Special Partner; and
Ilton & Oxford Investments Limited at Level One, Central Bank of Samoa Building, Beach Road in the City of Apia, Samoa, as a General Partner.
The amount of capital contributed by the said James Anthony Frank Wadham being US$18,200.00 (eighteen thousand two hundred United States dollars) and the said Ilton & Oxford Holdings Limited (in its capacity as trustee of The Ilton & Oxford Family Trust) being US$7,800.00 (seven thousand eight hundred United States dollars) and the said Ilton & Oxford Investments Limited being US$234,000.00 (two hundred and thirty-four thousand United States dollars), totalling US$260,000.00 (two hundred and sixty thousand United States dollars) to the common stock.
The business to be transacted is that of investment in fiduciary and/or financial service companies and the principal place at which the business is to be transacted at is in the City of Apia, Samoa and the partnership commenced on the 30th day of March 1999 and is to terminate on the 29th day of March 2006, unless extended in accordance with the Partnership Act 1908.
Signed by the parties this 30th day of March 1999.