M. No. 4/01
CIV-2006-442-42
In the High Court of New Zealand, Nelson Registry
In the matter of Part II of the Partnership Act 1908, and in the matter of D’Urville Island Development:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The name of the special partnership is D’Urville Island Development Limited & 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 D’Urville Island and elsewhere business as land developers, 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.
(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 at which the partnership business will be conducted is at D’Urville Island.
5. The partnership commenced on the 23rd day of December 1998 and was renewed on the 22nd day of December 2005 for
a further term of seven years. Subject to the provisions in the deed of participation and the deed of renewal of the partnership relating to earlier dissolution, the partnership shall terminate upon the 23rd day of December 2012.
Schedule
General Partner
Name and Address Capital Contribution Execution
D’Urville Island Development Limited, having its registered office at Level Fifteen, Forsyth Barr House, 764 Colombo Street, Christchurch. 4 $1.00 units Signed by N. G .F. Scott, Authorised Person, in the presence of P. R. van Rij, Solicitor, Christchurch.
Acknowledged before me on the 23rd day of December 2005:
Signature of Justice of the Peace:
PETER A. COOK, J.P., Engineer, Christchurch.
Special Partners
Name and Address Capital Contribution Execution
Nathan George Frederick Scott, 129 School Road, Yaldhurst, R.D. 6, Christchurch. 1 $1.00 unit N. G. F. Scott.
Acknowledged before me on the 23rd day of December 2005:
Signature of Justice of the Peace:
PETER A. COOK, J.P., Engineer, Christchurch.
Scott David Hillstrom, Suite 1800, 527 Marquette Avenue, Minneapolis, MN55402, United States of America. 498 $1.00 units S. D. Hillstrom, by his Attorney, P. R. van Rij.
Acknowledged before me on the 23rd day of December 2005:
Signature of Justice of the Peace:
PETER A. COOK, J.P., Engineer, Christchurch.
New Zealand Sea Fishing Holiday Tours Limited, having its registered office at129 School Road, Yaldhurst, R.D. 6, Christchurch. 497 $1.00 units Signed by N. G .F. Scott, Authorised Person, in the presence of P. R. van Rij, Solicitor, Christchurch.
Acknowledged before me on the 23rd day of December 2005:
Signature of Justice of the Peace:
PETER A. COOK, J.P., Engineer, Christchurch.