CHATHAMISLANDSENTERPRISETRUST CHARITABLETRUSTDEEDTHISDEEDis*madeonthe dayof

Tt9~@"'

BETWEENAND

THE

MINISTER OF INTERNAL AFFAIRS acting for andon behalf of the Government of New Zealand

(l1

the SettlorV1)

:a1

HEUGHAN BASSETT RENNIE of Wellington,Barrister, WILLIAM JAMES SEWELL of Wellington,Retired Public Servant, PATRICX FRANCIS SMITHof Chatham Islands, Farmer, ALFRED PREECE ofChatham Islands, Farmer and ROBERT WILLIAMSTANNARD of Wellington, Chartered Accountant("the Trustees1ICONTENTS

RECITALS

Settlement

Further payment

~ecognition ishingD. Trustees acceptance

Incorporation

Wharf FacilitiesG. Charitable Trust

OPERATIVE PART

1.1

Trust Fund Established

1.2

Transfer of assets to companies

Name Resistered Office and SecretarvObi ects(a) Promotion Economic Development(b) Promotion ServicesPromotion IndustryPromotion and Oversight of Transport services

(e)

Promotion Fishing

(f)

Promotion Farming

(4)

Promotion Investment(h

)

Other Charitable PurposesPurposes limited to charityprioritiesPowersStaffRulespublicity

Form

companies etcContractsInvestmentLendingGuaranteeBuildingAcquisition propertyBorrowingAcquisition undertakingsJoint venturesArrangements with GovernmentBanking etcSale and ManagementObtaining ordersRaise fundsFishing quotaDevelop landIncorporation expensesReimburse expensesDelegationAgenciesGeneralBenefits RestrictedWindina

Constitution of the Board

TrusteesBoardTermTermination appointment(i> Expulsion

(

ii) Resignation

(iii) Default(iv) Death

Bankruptcy(vi) Conviction(vii) Disability(viii) Absentee(ix) RemovalAppointment of TrusteesInitial appointeesElectionPollExpiry termCasual vacanciesChairpersonAppointmentElectionTermResignationProceedings of TrusteesMeetingsQuorumVotingSummons meetingConflict of interestVacanciesSigned resolutionsTelephone meetingAnnual ReportFunds and PropertyBank accountsAccountsAuditPublicationTrustees not to profitTrustees1expensesAnnual Public MeetinqMeetingNotice