(ER 1: tne Terms ana Concitons with of Nu Tireni are prescribed in terms to provisions withi the IIE cc nc I New Zealand Act he Clauses within eT RE 1c 1c MINI Power of Attorney, in terms tothe Bank Guarantee and the measure of Gold volume, 1 12 INTERPRETATION Definitions: In th Agreement presribed in the Terms and Conditions, the Company Director, has prevogatve rights with a 51% magn of the Company's Voting Pol in terns 1 I «tia security with voting rigs, in terns ih I or te MM Zectanct Ace MMB and in Ctauses MII of the Security Agreement Non- Negotiable, to secure by private registration the interest or the security interest in any or all property nccessary, fo cause the commercial adjustment of any such account held op (I co usc whore necessary ny IT Bins of Exchange, effective within {J CONVENTION I a ivi: 6 grants code of Conon i, ES Co co HP 7 Vd tf above on the Directors behalf: alise any of the In this Agreement prescribed in the Terms and Conditions, the Company's Director, sh a remainder ofthe Company’s shares, ata lower margin of 49% distribute to one Class, an equal share, SE 2021 820k through the Representative ES © e2is:ore¢ fc SS ::: < prticipanis with qualifying interest, and a payment stem, interns with (eS o§ tc ME Sc to ask, demand, request, ile, suc, recover, register, collet and receive each and every sum of money, credit, account legacy, bequest, intrest, dividend, annuity and demand belonging o or accepted claimed! by or presented to a (corporate entity) and to use and take any Iawful and/or commercial means necessary for the recovery thereof by legal or commercial process or otherwise, and to execute and deliver or receive a satisfaction or release therefore, together with the right and power to settle, compromise. compound and or discharge any claim or initiate any administrative claim for damages or make any necessary demands, effective within [i CONVENT ON124 22 a civin and granting Code of Canon Lav i: I TILE Iv eee finalise any ofthe above on the Directors beta ME 515 0¢ stares in tne Company, using 2 AI os security aco espe. exrieve, fe, submit, of otherwise, any papers IEEE for any matter whether commercial, quasi-judicial, administrative, or otherwise and to sign, III acs and deeds, to execute and detiver same for any remedy, claim, suitor otherwise fective within jj CONVENT1N I a isis: and granting Code of Canon (1 y Ls i I ic ihn CONVENTION ind is the en Elizabeth II may have deposited with or ls sums due or ow23 24 a BR ising and granting Code of Canon (2 ee BEE bincing toe Common:c2 I | si:c7 i through the NEW ZEA, AN ES 3 1 Indemnity from loss, damages, broken stock, liability retribution, and cost, willbe atthe discretion of the Company Director effective within jf) CONVENTION [a I, isin 2c grarting Code of Canon Law 0 CHAPTER IT: KID issuing a binding commitment to extend Creditor for the extension of immediately available Crit, whethr for in the ont ft Sf Fc ME. civing and granting Code of Canon {1 SS ES COMPENSATE FOR HARM, binding the Common\¢:l(h I secv i he NEW ZEALAND) i CT ajesty Queen Elizabeth 1 of Exelon, eS «sR sek pon MERI (6: thc purchasing of shares in the Company, constituting the source of assets, Il a © 21c'sin the facutics, ond boos of TT 3: provide the valuable consideration sufficient to support any contract SII my be regarded as bound by any person, effective within jf) CONVENT(ON [aa civ: 2s granting Code of Canon {:\v I (C1 Te Cir Connon) I cr MEE SECT ME through the Al De Whereas the Company Director has set cerain Trsts; I PIE itemise property can be disbursed, exchanged, sold, tendered, forfeited, gifted, transferred, surrendered conveyed, destroyed, disposed of, or otherwise removed from Her Majesty: Queen Elizabeth I of (p50 scion, effective ith a Sa. fom | bo a co cere RS I i crs oe Company Sccurity Agreement devolves on the Secured Party’s heirs and assigns, who are equally as authorised, upon takin Sceurity Agreement, as the Sccured Party to hold and enforce sid I charter, dew lovfil ommercial ney rc of BL MME Stcsing Pounds, for payment II MI. ae wll and truly made, binds Her through All payments are between Her M title to this26 27 28 Majesty Queen Elizabeth Il of England of He Whakaputanga o Nu Tieni 1835 Article 4, binding the es ose es Payments canbe scheduled by Cestui Que Trust, The Bank-note Issue Act, RS, ic: seit in the Company's Button Vautt Bank Accounts, Bills of Exchange, or TT or TE pieced bccn TT bein: Hl Fi, 0 iets retcionships regarding tank accounts, banks “safety” deposit boxes and the contents therein, credit card accounts, mutual fund accounts, cetifeates of deposit accounts, checking accounts, svings accounts, retirement plan accounts, stocks, bonds, securities, and benefits from trusts, effective within I CONVENT ON ing and granting Code of 100 a HB on bohatf ofall beneficiaries of He Whakapatanga o Nu Tireni 28 October 1835 Articles 1.2.3 4 binding the Common cal; I «co BEE SECT Bl trough the a 4 Px Exempt Income from SI en there is a transfer being caused by a shareholding relationship, effective within ff CONVENTION [i Es HERE Pore Common-Law Trust Deed Estopp'el, giving and granting Code of Canon Laws ee es (Com, ED, I 0 borat of a Nu Tireni 28 October 1835 Anicles 1, 2, 3, 4 binding the Commonveath ME) Scr 8 ost te 8.7 4. cx Through elections the Company will regenerate in BEE Bone When: EE BEI ace through Her Majesty Queen Elizabeth Il of England Cestui Que Vie Act 1666, the New Zealand IS ct I effective within J. CONVENTION I P< CommonLaw Trust Deed Estopp'c giving and granting the 50" Jubilee Code of Canon Trust, by reinvesting all currency and all property under Code of Canon 1: I De (Cann. KINI. Whereby Article 2 of He Whi of money of propery by v2y f I 028 12¢ Company's Director in obedience to the insistent Jubilee of He Whakaputanga o Nu Tireni 1835, binding the Commonvcalth EE HE et EE ee beneficiaries of He Whakaputang nga o Nu Tireni 1835 initiates the interests eT32 34 42 43 44 52 INTEREST RATES 1: I son in these Terms and Conditions prescribed inthis Agreement is he TT PIE vas prepared, and rencins 1 in times of in fluctuation, or indebtedness or liabilities whatsoever of Her Majesty Queen Elizabeth I of England sc icc in te Terms and Conditions of SE 5.0.1, I fe projects shall not ve adjusted, amended, orn resolution without the consent ofthe Company’ Director, es |: HEB: ajesy Quoen Elizabeth If of England may prepay in part ofl before the expiry ES prepaid anoun accordance to clause 4 ofthese Terms and Conditions contained hereinafter. MR, 2) Ay cc down A inctodng any Progress Payment will be applied by the Company Director first, throuh hc Hl Pure Common-Law Trust Deed Estopp'e! special MN in repayments and through Ml I sia ct Main tors to The Banknote ke Act, DRAWDOWN SS, I eit is preserved Agreement are paid thro: ch TT prc Common: Law Trust Deed Estopp'e! in the fixed term, then this allows the Sharcholders to be initiated with a 100% exemption per annum return oper Ace a I iss 10 be classiticd as Exempt Income, by Her Majesty Queen Elizabeth I of England for the purposes of dividends and shares in BL hough the Company’s Ditecor. dated in (ie EEE EES © coe ES peri sc HE = ony apps 0 te EE 0630 011s I re payment scheme INSURANCE: SE sever Years in accordance 10 The ES 2: psi sc INDEMNITY CLAUSE Indemnity from loss and lability when te SI ties effect between the Company Dircor and he itive: uc eS =: Hi Pare Common-Law Trust Deed Esopp'e Indemnity from all ion wheter by Io Commonwenith aww suits, Nationally and In ly, for or ist, the Company Director ates, in regards to injuries,6 oA 62 63 4 documentations, comm nicaticns, Indemnity and Diplonatc Sis, I ond EI attoing the Company Director to be provcted, TE p ported y Indemnity ftom loss of ticbity [TTI Foreshore and Seabed within the rite codinats of h S P co-orinates 2s (he I 1c Whakaputanga o Nu Tireni 28 October 1835 Article 2, affixed with the Common Seal He Whakaputanga Act Article 4 CROWN BOUND EEE 135 Gis 0¢ Cows. ho EES > GOVERNING LAWS EEE es ee BS 8 &:isi000rc 1 es BEES iis st 6 EE EE Es «sc I 11215 securing tne cue performance of encumbrances, haying a sum of not tess than I Sterling Pounds be carried on the said New Zealand Company a i: Wi tiarn V in tems'o Anicle 4 He Whakaputanga o Nu Tire EE ES §:scictions. wer ne Api $i Ss a WM #8 Wiskaputanga o Nu Titeni 28 October 1835 Amticle 1,2. 3. 4 and through the i SE i: EE (which are the intemational tas rules and other miscellaneous rules) 1 ES I Bs nces that: Her Majesty Qu ES 62) courts of New Zea wave no jurisdiction to hear and determine cach suit, a 9 Eliabeth 1B65 under (Convention de La Haye du 5 octobre 1961) and He Whakaputanga o Nu Tireni 28 October 1835 Articles 2 and 4 MR 12» verifying Her Majesty Quoen Elizabeth I of England share! I LR Elizabeth 11 of England under the Oath & Declaration of He Whakaputanga o Nu Tireni 1835 has now ST Wi Scilemest via the seen ese Registered Companies Residential Address: HAMILTON CITY NZL 3216, 0 Nu Tireni & a Companies Auhortics 7: (© Buckingham Palace, Westminster, London SW1A, IAA, UK, England