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2021-02-25 Special Meeting Agenda

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SPECIAL MEETING AGENDA   25 FEBRUARY 2021




                            Page 111 of 112

SPECIAL MEETING AGENDA                                                25 FEBRUARY 2021

                                               26

           Part 3        Execution by the parties
           EXECUTED as a deed.
            Signed by GTH PROJECT NO.4PTYLTD       -
            (ACN 607 629 149) in accordance with                               ,
            Section 127 of the Corporations Act
            2007 on the        day of       2020

             Director                                                   irector/Secretary
                   A PAL cae                              ee    NRO (AOR
             Full name of Director                          Full name of Director/Secretary
             Signed by         as delegate of the
             NOOSA SHIRE COUNCIL in accordance
             with the Loca/ Government Act 2009 on
             the       day of               2020

             Signature of witness                              Signature of

             Name of witness (print)

  Sera

                                                                          Page 111 of 112
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