XYZ PTY LTD

A.C.N. 111 222 333

Held At:

On:

Present:

Chairperson:

Registration   

The Company was registered on ___________

Registered as a Proprietary Company
The Company is limited by shares
The jurisdiction is the Corporations Law in NSW
The ACN is 111 222 333

Common Seal 

It is noted that it is not necessary for any document to be executed under common seal for the same to be effectively executed by the company and it was therefore resolved that the company not use a common seal when executing documents.

Appointments 

It was resolved that appointments be made to the statutory offices as set out below:
    

Name:  _____________________

Offices:  Director  Secretary Public Officer

Name:  _____________________

Offices:  Director  Secretary

Registered Office  

It was resolved that the Registered Office of the Company be:

__________________________

Place of Business  

It was resolved that the principal place of business be:

__________________________

Auditor 

Resolved unanimously, all members being present, that it was not necessary to appoint an auditor

Chairperson:

Date:

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