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2014-03-25 Planning & Organisation Committee Agenda Pages 39-80

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PLANNING & ORGANISATION COMMITTEE MEETING AGENDA   25 MARCH 2014




                                                   Page 79 of 231

PLANNING & ORGANISATION COMMITTEE MEETING AGENDA                           25 MARCH 2014

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          THE COMMON SEAL of the COUAGT              1   |      )
          attached by authority of a resolutifir ance Saeny (
    _     witnessed by ROBERT JOHN ABUT   thé Sacre                     a
           Mayor and VICTOR BRUCE DAVIE tN 3 A                  au
           the Chief Executive Officer         Sth      Exe   Officer
       .          ‘       ‘                                  .     ‘
          EXECUTED by BRETT ALAN GODFREY, )
          the sole director of GFT (TEE) PTY LTD )
          ACN 102 496 604 in accordance with )
          $.127 of the Corporations Act 2001 (Cth) =)    Vy     :
             &   ;              :  a)         -  SOB A  actor “j=,          &

          EXECUTED     by  the said  ROBERT ) /).                     Y
          JAMES SHERRARD   inthe presenceof:   ).   L/%
               A |                             Whiten
      __ Ziisiige cLinalstesel Sorta:                              |
    oO       NEVILLE JAMES WHITE                                     ;
                   * SOLICITOR                                        .

          Makepeace Island Infrastructure Agreement’               Page 16 of 18

                                                                            Page 79 of 231
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