CERTIFICATE OF INCORPORATION Authentic Docume… · CERTIFICATE OF INCORPORATION . THENEW~ \1 ....
6
CERTIFICATE OF INCORPORATION \1 HEALTH TRUST 850525 This is to certify that THE NEW ZE I TRUST was incorporated under the Char itable Trusts Act 195'. SONGOAIVV THANH PH6 HO cHi t\'UNH HQPPHAPHOA LANHSV sci.· 30686 [S-HPH 20]J Clllmg !//l.re hfl' kf' CIIa O/lg [Jir Shane John Coleman va COli (Mil ('ria: suo quan Niu dlliin Nilm Certified true copy of 0 . giow New Zealand Embassy , Ha oi CONSUL Registrar flncorporated Societies 7th day of June 2007 Fer further details fClating tl' this l;omp,IRYchc:ck www.compames.gov\.nz Certificate prmted 7 Jun 2D0110:57: 14 NZT OF
Transcript of CERTIFICATE OF INCORPORATION Authentic Docume… · CERTIFICATE OF INCORPORATION . THENEW~ \1 ....
CERTIFICATE OF INCORPORATION
THENEW~ 1 HEALTH TRUST 850525
This is to certify that THE NEW ZE I TRUST was incorporated under the Charitable Trusts Act 195
SONGOAIVV THANH PH6 HO cHi tUNH
HQPPHAPHOA LANHSV scimiddot 30686 [S-HPH 20]J
Clllmg lre hfl kf CIIa Olg [Jir Shane John Coleman
va COli (Mil (ria D~i suo quan Niu dlliin l~i Vi~t Nilm
Certified true copy of 0 giow New Zealand Embassy Ha oi
gumeCo~ CONSUL
Registrar flncorporated Societies 7th day of June 2007
Fer further details fClating tl this lompIRYchcck wwwcompamesgov nz Certificate prmted 7 Jun 2D011057 14 NZT
OF
L ~
charities commIssion
(omirona (QUpOfll Atowhal
bullc ti bulllea e f istr 10
The to
This is 10 carl registered f
Sid Ashton Chair
Certified true copy of origin8J New Zealand Embassy Ha Noi
th Trust
Trust was 20Q5 lIl
Regisllation number CC37230
Trevor GarreU Chief Executive
cman CONSUL
SONGOMVV mANH PHO HO cHi MINH
HltJP PHAP U6A LANfI sV Sd 36686 ~-HPH 2013
elllnlg tiwC chtr kj cria DlIg Ba Shane John Coleman
a COli dtill cria 0111 U quan iliu di Ian t~i Vi~t Nam
hi Minh nga) 02 102013
Giam dhc 19 Phong LAlIh Slf
cmg phOng
I Shane Coleman Second Secretary and Consul at the New Zealand
Embassy 63 Ly Thai To Street Ha Noi Vipt ~m h~r~h rnnfjrm that the
attached relevant documents from the Ne lealth Trust
which was certified by Ms Ross Leslie Keenan ~OIICITor or me High Court of
New Zealand are original documents that may be accepted by the authorities
of the Socialist Republic of Viet Nam as authentic
Second Secretary and Consul New Zealand Embassy Ha Noi
Shane Coleman
25072013
Toi Shane Coleman Bi thLY Thli hai Uinh SLY cOa poi c ( bull ~ ~ j
t~i 63 Ly Thai T6 Ha NQi xin xac nh~n tai lieu cua
Health Trust aa dLYQc ch(mg thtJc bai ba Ross Leslie Keenan lu~t SLY cua Toa
an Toi cao t~i New Zealand dLYQc gui kem theo thLY nay 113 bim sao tu tai li$u
goc va mong muon cac CO quan chLic nang cua nLYac Cong hoa Xa h(gti Chu
nghTa Vi$t Nam chap thu~n tai li$u nay c6 tinh phap Iy nhLY tai Ii$u goc
Shane Coleman
Bi thLY ThLi hai Lanh StJ
Ngay 25 thang 7 nam 2013
SONGO~IVV THANlf PH6 HO em MINH
Hlt1P PIiAP BOA LANHSV d 366 6 LSmiddotHPH 2013
Chtmg tlw c che f) Clia Ol1g Ba
Shal1e John Coleman
va COI7 dtill clia )~i ~U qUaD Nlu dlilln t~j ViftNam
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
L ~
charities commIssion
(omirona (QUpOfll Atowhal
bullc ti bulllea e f istr 10
The to
This is 10 carl registered f
Sid Ashton Chair
Certified true copy of origin8J New Zealand Embassy Ha Noi
th Trust
Trust was 20Q5 lIl
Regisllation number CC37230
Trevor GarreU Chief Executive
cman CONSUL
SONGOMVV mANH PHO HO cHi MINH
HltJP PHAP U6A LANfI sV Sd 36686 ~-HPH 2013
elllnlg tiwC chtr kj cria DlIg Ba Shane John Coleman
a COli dtill cria 0111 U quan iliu di Ian t~i Vi~t Nam
hi Minh nga) 02 102013
Giam dhc 19 Phong LAlIh Slf
cmg phOng
I Shane Coleman Second Secretary and Consul at the New Zealand
Embassy 63 Ly Thai To Street Ha Noi Vipt ~m h~r~h rnnfjrm that the
attached relevant documents from the Ne lealth Trust
which was certified by Ms Ross Leslie Keenan ~OIICITor or me High Court of
New Zealand are original documents that may be accepted by the authorities
of the Socialist Republic of Viet Nam as authentic
Second Secretary and Consul New Zealand Embassy Ha Noi
Shane Coleman
25072013
Toi Shane Coleman Bi thLY Thli hai Uinh SLY cOa poi c ( bull ~ ~ j
t~i 63 Ly Thai T6 Ha NQi xin xac nh~n tai lieu cua
Health Trust aa dLYQc ch(mg thtJc bai ba Ross Leslie Keenan lu~t SLY cua Toa
an Toi cao t~i New Zealand dLYQc gui kem theo thLY nay 113 bim sao tu tai li$u
goc va mong muon cac CO quan chLic nang cua nLYac Cong hoa Xa h(gti Chu
nghTa Vi$t Nam chap thu~n tai li$u nay c6 tinh phap Iy nhLY tai Ii$u goc
Shane Coleman
Bi thLY ThLi hai Lanh StJ
Ngay 25 thang 7 nam 2013
SONGO~IVV THANlf PH6 HO em MINH
Hlt1P PIiAP BOA LANHSV d 366 6 LSmiddotHPH 2013
Chtmg tlw c che f) Clia Ol1g Ba
Shal1e John Coleman
va COI7 dtill clia )~i ~U qUaD Nlu dlilln t~j ViftNam
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
SONGOMVV mANH PHO HO cHi MINH
HltJP PHAP U6A LANfI sV Sd 36686 ~-HPH 2013
elllnlg tiwC chtr kj cria DlIg Ba Shane John Coleman
a COli dtill cria 0111 U quan iliu di Ian t~i Vi~t Nam
hi Minh nga) 02 102013
Giam dhc 19 Phong LAlIh Slf
cmg phOng
I Shane Coleman Second Secretary and Consul at the New Zealand
Embassy 63 Ly Thai To Street Ha Noi Vipt ~m h~r~h rnnfjrm that the
attached relevant documents from the Ne lealth Trust
which was certified by Ms Ross Leslie Keenan ~OIICITor or me High Court of
New Zealand are original documents that may be accepted by the authorities
of the Socialist Republic of Viet Nam as authentic
Second Secretary and Consul New Zealand Embassy Ha Noi
Shane Coleman
25072013
Toi Shane Coleman Bi thLY Thli hai Uinh SLY cOa poi c ( bull ~ ~ j
t~i 63 Ly Thai T6 Ha NQi xin xac nh~n tai lieu cua
Health Trust aa dLYQc ch(mg thtJc bai ba Ross Leslie Keenan lu~t SLY cua Toa
an Toi cao t~i New Zealand dLYQc gui kem theo thLY nay 113 bim sao tu tai li$u
goc va mong muon cac CO quan chLic nang cua nLYac Cong hoa Xa h(gti Chu
nghTa Vi$t Nam chap thu~n tai li$u nay c6 tinh phap Iy nhLY tai Ii$u goc
Shane Coleman
Bi thLY ThLi hai Lanh StJ
Ngay 25 thang 7 nam 2013
SONGO~IVV THANlf PH6 HO em MINH
Hlt1P PIiAP BOA LANHSV d 366 6 LSmiddotHPH 2013
Chtmg tlw c che f) Clia Ol1g Ba
Shal1e John Coleman
va COI7 dtill clia )~i ~U qUaD Nlu dlilln t~j ViftNam
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
I Shane Coleman Second Secretary and Consul at the New Zealand
Embassy 63 Ly Thai To Street Ha Noi Vipt ~m h~r~h rnnfjrm that the
attached relevant documents from the Ne lealth Trust
which was certified by Ms Ross Leslie Keenan ~OIICITor or me High Court of
New Zealand are original documents that may be accepted by the authorities
of the Socialist Republic of Viet Nam as authentic
Second Secretary and Consul New Zealand Embassy Ha Noi
Shane Coleman
25072013
Toi Shane Coleman Bi thLY Thli hai Uinh SLY cOa poi c ( bull ~ ~ j
t~i 63 Ly Thai T6 Ha NQi xin xac nh~n tai lieu cua
Health Trust aa dLYQc ch(mg thtJc bai ba Ross Leslie Keenan lu~t SLY cua Toa
an Toi cao t~i New Zealand dLYQc gui kem theo thLY nay 113 bim sao tu tai li$u
goc va mong muon cac CO quan chLic nang cua nLYac Cong hoa Xa h(gti Chu
nghTa Vi$t Nam chap thu~n tai li$u nay c6 tinh phap Iy nhLY tai Ii$u goc
Shane Coleman
Bi thLY ThLi hai Lanh StJ
Ngay 25 thang 7 nam 2013
SONGO~IVV THANlf PH6 HO em MINH
Hlt1P PIiAP BOA LANHSV d 366 6 LSmiddotHPH 2013
Chtmg tlw c che f) Clia Ol1g Ba
Shal1e John Coleman
va COI7 dtill clia )~i ~U qUaD Nlu dlilln t~j ViftNam
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
SONGO~IVV THANlf PH6 HO em MINH
Hlt1P PIiAP BOA LANHSV d 366 6 LSmiddotHPH 2013
Chtmg tlw c che f) Clia Ol1g Ba
Shal1e John Coleman
va COI7 dtill clia )~i ~U qUaD Nlu dlilln t~j ViftNam
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
---
Contents
1 Name
2 Office
3 Purposes
4 Structure of the trust
5 Members of the Board
6 Proceedings of the Board
7 Powers
8 Income benefit or advantage to be applied to charitable purposes
9 Accounts
10 Power to delegate
11 Common seal
12 Membership of the trust
13 Subscription
14 Resignation of members of the trust
15 Expulsion of members of the trust
16 Annual general meeting
17 Special general meeting
18 Procedure for general meeting
19 Alteration of deed
20 Disposition of surplus assets
21 Trust contracts
22 Indemnity and Umitation of Uability
FappsWordDocsRLKIALK662900C
