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 Hudson Consulting 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 Hudson Consulting 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 the business of management training and consultancy 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 the registered office of the General Partner or such other place as the General Partner will decide from time to time.
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 Capital Contribution
Hudson Consulting Limited $Nil
Execution:
DOUGLAS GEORGE HUDSON, director, 53 Weston Avenue, Mt Albert, Auckland.
MONICA MARY HUDSON, director, 53 Weston Avenue, Mt Albert, Auckland.
Acknowledged By Me:
EWING C. STEVENS, M.B.E., J.P., broadcaster, Waiheke Island, on the 24th day of October 2003.
Special Partners
Name Capital Contribution
Trustees for the Weston Trust, 53 Weston Avenue, Mt Albert, Auckland $20.00
Alec Douglas Hudson, 53 Weston Avenue, Mt Albert, Auckland $10.00
Claudia Eleanor Hudson, 53 Weston Avenue, Mt Albert, Auckland
$10.00
Execution:
MONICA MARY HUDSON.
GEORGE RANDOLPH HUDSON.
DOUGLAS GEORGE HUDSON as Bare Trustee for CLAUDIA ELEANOR HUDSON and ALEC DOUGLAS HUDSON.
Acknowledged Before Me:
EWING C. STEVENS, M.B.E., J.P., broadcaster, Waiheke Island, on the 24th day of October 2003.