In the High Court of New Zealand, Auckland Registry
In the matter of Part II of the Partnership Act 1908, and in the matter of Rory Scott Limited and Company:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The name of the special partnership is Rory Scott Limited and Company.
2. The names, addresses, occupations and Capital contributions of the General Partner and Special Partners are as set forth in the Schedule.
3. The objects of the partnership are:
(a) to establish and carry on in Auckland and elsewhere, business as the provider of anaesthetist services, and to undertake and carry out all
other things which, in the opinion of the General Partner and the Special Partners, may be conveniently or profitably undertaken by the partnership, whether or not such things shall be similar in nature to the above object ("the partnership business");
(b) to purchase, lease, take on hire or by any other means acquire any real or personal property, any rights, licences, privileges or easements which the partnership may think necessary or convenient for the purposes of the partnership business; and
(c) to manage, maintain, develop, exchange, mortgage, lease, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership.
4. The principal place from which the partnership business will be conducted is in Auckland.
5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908, and, subject to the provisions in the deed
of partnership 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
Rory Scott Limited, having its registered office at 120 Albert Street, Auckland
Nil
Signed on behalf of Rory Scott Limited by:
RORY SCOTT, Director.
LORRAINE SCOTT, Director.
Acknowledged before me:
E. J. BROOKS, J.P., retired of Auckland.
Dated this 19th day of July 2002.
Special Partners
Name and Address Capital Contribution
Lorraine Scott, 65 Speight Road, St Heliers, Auckland
$6.00
Christopher Scott, 65 Speight Road, St Heliers, Auckland
$7.00
Jennifer Scott, 65 Speight Road, St Heliers, Auckland
$7.00
The Scott Family Trust, 65 Speight Road, St Heliers, Auckland
$20.00
Signed by:
LORRAINE SCOTT, Director.
RORY SCOTT (as bare trustee for CHRISTOPHER SCOTT).
RORY SCOTT (as bare trustee for JENNIFER SCOTT).
Acknowledged before me:
E. J. BROOKS, J.P., retired of Auckland.
Dated this 19th day of July 2002.
In witness whereof this deed has been executed the day and year first hereinbefore written.
Signed by Rory Scott Limited by its directors:
RORY SCOTT and LORRAINE SCOTT.
Signed by:
RORY SCOTT, in the presence of E. J. BROOKS, J.P.
Signed by:
LORRAINE SCOTT, in the presence of E. J. BROOKS, J.P.
Signed by:
RORY SCOTT (as bare trustee for CHRISTOPHER SCOTT), in the presence of E. J. BROOKS, J.P.
Signed by:
RORY SCOTT (as bare trustee for JENNIFER SCOTT), in the presence of E. J. BROOKS, J.P.
Signed by the trustees of the Scott Family Trust in the presence of E. J. BROOKS, J.P.:
RORY SCOTT, LORRAINE SCOTT, B. CLEVERLEY, Director, BDO Spicers Trustee Company Limited.
Dated this 19th day of July 2002.