In the High Court of New Zealand, Hamilton Registry
No.: SP 2/05
In the matter of Part II of the Partnership Act 1908, and in the matter of Pisces Resources 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 Pisces Resources 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 to establish and carry on in Hamilton and elsewhere the business as fishing resource investors, 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”).
4. The principal place from which the partnership business will be conducted is 12 Sir Tristram
Avenue, Hamilton.
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 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 of Registered Office Capital Contribution
Pisces Resources Limited (a duly incorporated company), 12 Sir Tristram Avenue, Hamilton $Nil
Execution:
GEOFFREY MICHAEL BURGESS, Director.
Acknowledged Before Me:
PETER GORDON HENSON, J.P.
Special Partners
Name and Address Capital Contribution
Vela Quota (No 1) Limited (a duly incorporated company), 12 Sir Tristram Avenue, Hamilton $1,000.00
Execution:
GEOFFREY MICHAEL BURGESS, Director.
DONALD HAMISH MCILRAITH, Director.
Acknowledged Before Me:
PETER GORDON HENSON, J.P.