Appendix B Searches

a
wf px 23

(ae

Minutes of a Meeting of Macmartin investments Pty Ltd ACN 613

 

 

 

 

 

 

 

 

605 968
Place 216 David Low Way Peregian Beach
Date 12 July 2016
Time 14:00
Persons present Andrew Martin
4 Andrew Martin took the chair with the meeting’s approval.
2 The meeting noted that the requirements for notice of the meeting had been satisfied and

that the directors had approved the holding of the meeting at the place, on the date and
at the time specified.

- 3 The meeting resolved that the company act as trustee of the Martin Investment Trust
that is to be created by a deed dated 12 July 2016 between the company as trustee and
Brereton John Kay as settlor.

4 . The meeting resolved that the company execute the trust deed by the trustee signing the
document in accordance with section 127(1) of the Corporations Act 2001.

5 The meeting resolved to establish a bank account to be used for the purposes of the
trust.

6 The meeting resolved that each director of the company be authorised separately to

operate the bank account and to sign, draw, accept, endorse or execute any cheque,
promissory note, bankers draft, bill of exchange or other negotiable instrument; and to
give a receipt for money paid into the account.

7 The chair closed the meeting.

Signed as a true record of the meetings

Date: - [G- 7 - ZOLG

Signed: LLL

Andrew Martin, Chair

This is to certify that this page and the preceding ar
pages is a true and complete copy of the original.

ene Date: x/ol b.

Kylie Maree Cook
-"G.DEG 80814