In the High Court of New Zealand, Auckland Registry
CIV-2006-404-4956
In the matter of Part II of the Partnership Act 1908,
and in the matter of Circade Limited and Company (trading as the Genesis I Partners):
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The special partnership is named Circade Limited and Company (trading as the Genesis I Partners).
2. The names, addresses, occupations and capital contributions of the General Partner and Special Partner are set out in the Schedule.
3. The general nature of the partnership business is
the holding of shares in limited liability companies together with associated investment activities including the holding of cash, bonds and debentures necessary or convenient for the purposes of the partnership business.
4. The principal place for the conduct of the partnership business is the registered office of the General Partner.
5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908, and, subject to the provisions of 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 Capital Contribution
Circade Limited, a duly incorporated company having its registered office at Level Three, 280 Parnell Road, Auckland US$10.00
Execution Signed by:
KAREN ANNE MARSHALL, Director.
Acknowledged before me this 16th day of August 2006:
TERRY LEONARD CUMMINS, J.P., of 4/67 Brighton Road, Parnell, Auckland.
Special Partner
Name and Address Capital Contribution
GIBUS LLC, a duly incorporated company having its registered office at 3500 South Dupont Highway, Dover, Delaware 19901, United States of America. US$990.00
Execution Signed by:
KAREN ANNE MARSHALL, Director.
Acknowledged before me this 16th day of August 2006:
TERRY LEONARD CUMMINS, J.P., of 4/67 Brighton Road, Parnell, Auckland.