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 McLay Investments 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 McLay Investments 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 Whakatane and elsewhere the business of investment 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
McLay Investments Limited $Nil
Acknowledged By Me:
DIANE TURNER, Manager, Whakatane, J.P.
Special Partners
Name Capital Contribution
Sarah Jane Christina McLay $10.00
Natalie Elizabeth McLay $10.00
Scott & Jane McLay Investment Trust $20.00
Acknowledged Before Me:
DIANE TURNER, Manager, Whakatane, J.P.