OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) Xxxx Xxxxxxx DIRECTOR Xxxxxxx Xxxxx DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 8 contracts
Samples: Port Kennedy Development Agreement, Development Agreement, Port Kennedy Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) Xxxx Xxxxxxx DIRECTOR Xxxxxxx Xxxxx DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 4 contracts
Samples: Development Agreement, Development Agreement, Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) Xxxx Xxxxxxx _______________________________ DIRECTOR Xxxxxxx Xxxxx _______________________________ DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of BoardBoard [s. 19] [Heading amended by No. 19 of 2010 s. 4.]
Appears in 2 contracts
Samples: Port Kennedy Development Agreement, Port Kennedy Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) Xxxx Xxxxxxx _______________________________ DIRECTOR Xxxxxxx Xxxxx _______________________________ DIRECTOR/SECRETARY Schedule 2 — [Section 19] Constitution and proceedings of Board
Appears in 1 contract
Samples: Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) Xxxx Xxxxxxx Gary Sheehan DIRECTOR Xxxxxxx Xxxxx Richard Lukin DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 1 contract
Samples: Port Kennedy Development Agreement
