2014-11-20 Noosa Biosphere Management Arrangements - Constitution - Attachment 2

        10.10       Validity of acts                                                                          21

11      Secretary and Executive officer ------------------------------------------------------------------22
        11.1        Secretary                                                                                 22
        11.2        Executive officers                                                                        22

12      Indemnity and insurance ------------------------------------------------------------------------- 22
        12.1        Officer’s right of indemnity                                                              22
        12.2        Indemnity                                                                                 23
        12.3        Scope of indemnity                                                                        23
        12.4        Insurance                                                                                 23
        12.5        Savings                                                                                   23
        12.6        Contract                                                                                  23

13      Minutes --------------------------------------------------------------------------------------------- 24
        13.1        Contents of minutes                                                                       24
        13.2        Signing of minutes                                                                        24

14      Inspection of records------------------------------------------------------------------------------ 24
        14.1        Inspection by member                                                                      24
        14.2        Access by director                                                                        24

15      Notices ---------------------------------------------------------------------------------------------- 24
        15.1        Method of service                                                                         24
        15.2        Time of service                                                                           25
        15.3        Evidence of service                                                                       25
        15.4        Other communications and documents                                                        25

16      General --------------------------------------------------------------------------------------------- 25
        16.1        Submission to jurisdiction                                                                25
        16.2        Prohibition and enforceability                                                            25
        16.3        Amendment to the constitution                                                             25




30710173v4      |     Constitution of Noosa Biosphere Reserve Foundation Ltd                                   iii