Facebook, Inc. et al v. Nollen et al

Filing 1

COMPLAINT against Leon Hedges, Arend Nollen, David Pasanen, Social Media Series Limited ( Filing fee $ 400, receipt number 0971-13292641.). Filed byFacebook Inc., Instagram, LLC. (Attachments: #1 Exhibit Exhibits 1-8, #2 Exhibit Exhibits 9-22, #3 Civil Cover Sheet)(Mortimer, Ann Marie) (Filed on 4/25/2019)

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 1 of 16

EXHIBIT 1
EXHIBIT 1
PAGE 18

3/21/19 - SOCIAL MEDIA SERIES LIMITED (5871481) - companiesoffice.govt.nz - Directors Consent Arend Alexander Hubert NOLLEN

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 2 of 16

4/ 7"111 EW ZEALAND
11
N
IMPORTANT! This document must be uploaded online OR
faxed to 0508 266 736 (0508 CONSENT) or [phone]
Please do not return this document by post.

Consent and certificate of director or directors of proposed company
Section 141) Companies Act 1993
Name of proposed company

Barcode

SOCIAL MEDIA SERIES LIMITED

(for office use)

E001128380
Proposed company number

ri871481
IMPORTANT Fleaseennar0 that Ala era not a5scRialiffadfrom bong a director° this companybefore signing this consent fon?). Please read
the sr/winked:in&list below
Director's details (Pittas4 ensuie your full legalname isprovided
.

First name(s)

-

fr

ore not allowed)

•••

LArend

Surname
Full

/••••

Alexander Hubert

NOLLEN

residential address' 29 PinehaN.en Road
Pinehaven
Upper Hutt
NZ

Director's consent
I consent to be a director of
dirocior

of a company.

Signature
Name of signatory
Date

the above, com
fj

5019

nyend certify

that I am not disqualiSed from being appointed or holding office as a

(/)4 9
19(eid Aloderl
3 -01- zoi6
DISQUALIFICATION DETAILS

Inoue • noun that you are not disqualitiedtrom beings dkreciorfor this company before slg ring this consent form_
t. A person who 4 Me 1 &Mina Person cannot b. a director of a calmer".
2 A person cannot be a erector ot a convoy One or she ts any at the lolowarag• i under 18 poem diger
a an undaschargeor panArtapr
pmarbited Iron, Cerng a director or pronoter of, or being concerned 41e takingpert i► trio ofnagerrent M. a cowpony ernes any aretisgoey peovisione.
• emoted toe property order under section 30 or 31 al the Protection ol Personal and Property FiglWe At/ 1888.
not iiegiter because al ivoUrlornrni. careened et ox• comp/ore comieurron Of any).
Pronebehid parsons
3 Pgruwas protikid pomp •4•019 a deem: ar proartar of, or being ceravoract or taking pert ri the rronsgesient of. a company
litchrle but Ore not Mired
▪ WO,
4,1010 hard' been coreActed al a Maw twoirmg dashoneety M itto 40 ire yore
people prohibited by the reioixtrar Of Cooperman or the Financier roamers A/Moly from machowng a c-oapany.
I Pow protebiled intern the hewed *prescribed country, Stank or reattory pumas now Zealand) boo bring a Aaron pronceer ol. or bong
concerned or Isesv pet in the avereuenswit ot an oversees cooper/.
poohtood maw aanoon 103A. 1039 103a or 103E of theUMW Pertneretaper Act 700* from barva isinevai pati ne, of paant ees. d.
PIO*
or takra2 pen An the rienegerrant al, a Jested partnership
▪ people prohibited under the tees d a proscribed malty. State. a forntOry (outside tier Zaabland) frOM berm a gierverat patinas co prorrviot at 01Dee
Came/nod or refiAng pal vi the rioneganant dale nn oninass knead pertnorship
b o

w

or

CCOCOMed

For mato Information rotor to SaaiO4s t51 and 382 to 385 or the Corrpeness Act 11793 View • con of the Act ankle Forhoe at wirwAriesietion.20vt

Completed by

Arend Alexander NOLLEN
29 Pineterven Reed
Pinehaven
Upper MI
5019
NZ

EXHIBIT 1
PAGE 19

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 3 of 16

EXHIBIT 2
EXHIBIT 2
PAGE 20

3/21/19 - SOCIAL MEDIA SERIES LIMITED (5871481) companiesoffice.govt.nz - Documents - Director Consent Form 08 Jan 2016

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 4 of 16

Lis

.
NEW ZEALAND

•' ' -.

IMPORTANT! This document must be uploaded online OR
faxed to 0508 266 736 t0508 CONSENT! or .64 9 913 4213
Please do not return this document by post.

Consent and certificate of director or directors of proposed comPanY
secsoe 1211 Campanili; Act 1993
Name 01 proposed company
Clare ode /Or once use)
50001128381

SOCIAL MEDIA SERIES LIMITED

Proposed company number

5871481
&An 'pro.; et s consort kern Poo,*road
PAP. en"" Irlair,C*4 NO Mg 6 sqvillaw from, t, ong a a rocsoramos celerity).
"
maws obtain berodi

11111P°RTANT
the ("squawk-

i
r:hr.CI" .1 6.14141
r irst names)

(Pleas, enSuf. Yaw' Mr *gal nem, rs orvirxisd Wars ire nOtailfOtteirit

---

- - --

—

Leon Francis

Surname

HEDGES

Full resKlential address

8d Wald°

Grote

Awake
Lower Nutt
NZ

5011

Director's consent
I consent to be a direr:10(0f 11110 SWAP 0OrnPanyand Certify that I
director of a corn pang.

am not disqualified *Om being appoinied or tickling office as a

Signature

Flame of

sAgnatory

L_eci,e7

Oats

DISQUALIFICATION DETAILS
Pis as • ensure that you are not disciuahfied fr ern being a director for this company Wore s igning this consent form.
aurlaN 0, t4 4 ran a Flatus* Coeson co-vv. e. • anktY C.1 4 Chlorghlmy
ii. a &wear of a ccesawyt re ar ahr a 104 OM* 043101609 • i$00.0 IS own asp
A Cidribl c*
vAddrhorpot Ddiqin4S
• SoCiPabtol MYR behalf a CIPIChv 010Cr•C440 of. 470 Pod, CalCirn1P0 Cr /4004; 4140/ n teasfr./9/44V0/ Ci. a COppag, ulcer wy btsratcri Pt% dorNs
• 444*Kiaea shy
CrOlir 4"0••• sectegV or JIT orMt ProrocConol Arson' w Preerry ;bees Ars Ina
-Kr ovemit hrcalse cerequarerntrirs cvs4s0460 0 to* CV‘tany a coraNikon Wiry,
PteliktosPO;wawa
1 P.P7Orti jei b
ibarr4 ft " cowl a ardor of prortl•I at w boot coned or rex AN per ri the frerutorrsier or a corypeAy etotoef• Dul are rot /wow re
• ;woo iory xeciree•P cs' craoor a cerre irwehing roarwomel, m ewe last Noire."
nt a come,
111
Pecos Nohow gyms. Rilopirtribr or CIYIN10410 or IONP F, "c 4ra't ar I kelp*" t
,
uVSlate cetryitary loat4, Nem :ewe' lapin bows; s *rocky of WOW. a Of &NV
• impoogr prohotos Lour OW 4Pos d • OrritPitteel co, .
torfoporrof or Logy Awln tM allowigwribir d en overseas ciyroirry
map 10,7f d tea fantod Paneershos Act :OM bon bortmow. 0~ I Pougwoo of of twig
• MOP inibbitra, •••ve, whoa ?OA.
camoormicl a Ming Dalai tear rronsgronws of a hated partnuiesho
1
• ;woe prcitibirof stalso
err cal a plieltiord cowery. Stare, te•Y*Cey 100'40 Wu 11010000/1 Mgr 1$0019 e two* 00, 001w PurVior Wtv i•ng
"h"'
"a fogia Owl 09 to *sefrpowrost et an overload footed pattriarstip
,6140 rMW to 1•043not 15f art it? to We rteCorpemes Art fa)
kg* POV 0401

Completed by

views cosy sf

la Gam

FPI !

' 1

Arend Alexander MX LEN
29 Aneltaven Road
PoNsNr•

Wow Ilia
NZ

5019

EXHIBIT 2
PAGE 21

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 5 of 16

EXHIBIT 3
EXHIBIT 3
PAGE 22

3/21/19 - SOCIAL MEDIA SERIES LIMITED (5871481) - companiesoffice.govt.nz - directors David James Pekka PASANEN

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 6 of 16

NEW ZEALAND
A ir
IMPORTANT! This document must be uploaded onbne OR
faxed to 0508 266 736 (0508 CONSENT) or [phone]
Please do not return this document by post.

Consent and certificate of director or directors of proposed company
.-.,.Lbu11l..,A1)
Cum pan.4.6 &t

*SO

Name of proposed company

Bart odo lfcr

c•Fricrt Wie I

50001128382

SOCIAL MEDIA SERIES LIMITED

Proposed company number

5871481
,
IMPORTANT Pearl!' On-Sum tAnt You we nal ruCitAtrifed from berm csrercteroirbit =won/ bete* rticinrig this consent Awn Pease fir ad
the Ciseuaelineetbn Malts below
Director's details (P10050 ensure your r il lege!name os pto rdect
1

First name(s)

trlettD1x are net &Mowed)

David James Pekka

Surname

PASANEN

Full residential address! 43 Rmerside Drke
Waiwnetu
Lower Hun
5010
NZ
Director's consent
I cons ent to be a director ol the abosee corn pany and certify mat I am not disquarthed from being appointed or holding office as a
directly 01 a company,
Signature

PQ5cotsv)
lo /16 -

Name of signatory
Date

DISQUALIFICATION DETAILS
Kin*

ensure that you are not disqualifiedfrom being a dire ctor for thks company before signing this consent form,

pylon care. try o socror of a conpary
f A poison rho M nor a noft
.1
,
Z A pond.; carpool tw a dwocesy ria roman) • he or she 13 ai or Jruit tototerOg • sArtOrr 18 yien 4r W.
err unoschavad banana
profit foe horn beep a dryad de tronstof or. dY using cohoormt or toiong OaK ro 41w rronagotrweil at, a convoy'..,wirer any
otkiect Jo t erwoloorty orow orlde sec/Or/30 or 3f of rho Prototoccid Poison& and Poporry fkihti Ate I 4118nct &gide tiot at,se of regimen/1On cortremod iA Mr coinkeny's Conitrfation Wend.

suguran prormoti
,

PromItifloor prwsaas
PlOrtlier QC or 1501119 COMeincil of taring pal ern" ervraigottnot or, o cortiowty erickd r. b.4 ere roar Meow
1 loaf yowl prorkilod from bore; o OirtrCeof
b
• ANON ail o twat bow cars-ear/of a crirrit Jervollang atihorte.itym Ow LW b..* roam
mpoOle "NNW
by rho Firroshay o(0:erfiarrire or the RnOrvisi MAIO§ ALthorty from trimagwIst a cc' rkiote
d on
I
00004 iirCestri4d ondee Vhe lows o a porscrotad cov."11, Store. orromfoey (ours.* Now Zoafrole) from bona a deriKlor of orwritlie
cancorhod or lahog pail tho errinocenonf 01, art evaKsoas cohpotry
LV 0,9•5fig igr oh,
l
pawls prohits.0o4 undo, ' soefoOri 103.4, 1039, 1030 or f03E of rho Lorted Patipashoi Art 2CCIa thYrobs•V • Whe' Pol••1
coheorned or taircap parr ov rho ononvoironi rd. a Amord parrnorsrap.

poop* wastiired under the tats of a0111Crtird tOurhy, Stare, orldrrotery !Wilde
nxicoemod

taloa goof M rho nonaporrlohr of

r tY In v* " 16YrifekV1 eeicero mocricruk

Completed by

Ir
"
Alm ZiwAff n 61

15.4.47 4 94114411 pail"(

or

—

eihori

cYDPI:"‘ 411 43(15.4" 9

rwarsoas &reed Filelefihrk

*1 and 3412 to .3.33 of rho Corrpahos

Act rP93 We* aLV t
.

MI

Ad mono for*" er`r_v* k"P'146°' 9°4171-

Arend Alexander KILLEN
29 Rnehaven Road
Rnehev en
5019
Upper Hun

EXHIBIT 3
PAGE 23

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 7 of 16

EXHIBIT 4
EXHIBIT 4
PAGE 24

3/15/19 http://companiesoffice.govt.nz SOCIALFiled 04/25/19 Page 8LIMITED (5871481)
Case 3:19-cv-02262 Document 1-1 MEDIA SERIES of 16

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Last updated on 03 Dec 2018

SOCIAL MEDIA SERIES LIMITED (5871481) Registered
To maintain this company Logsaftere

Page_
Company Summary

Certificate of Incorporation
Addresses

2Company Extract

Directors (3)

Company number:

Documents (15)

9429042134008

PPSR Search

5871481

NZBN:

Shareholdings (3)

Incorporation Date:

08Jan 2016

Company Status:

Registered

Entity type:

NZ Limited Company

Constitution filed:

No

Additional NZBN Information
Trading Name:
Phone Number:
Email Address:
Website:

AR filing month:

November , last filed on 03 Dec 2018

Ultimate holding company

No

carnally addresses*

Registered Office
Arend Nollen, 9 Mccarthy Grove, Clouston
Park, Upper Hutt, 5018 . New Zealand
Address for service
Arend Nollen, 9 Mccarthy Grove, Clouston
Park, Upper Hutt, 5018 New Zealand
View all addresses

Directors

M694040 Internet advertising
Industry
Classification: service

Showing 2 of 3 directors
Leon Francis HEDGES
34 Mount Marua Way, Mount Marua, Upper
Hutt, 5011 New Zealand
Arend Alexander Hubert NOLLEN
9 Mccarthy Grove, Clouston Park, Upper Hutt,
5018 , New Zealand
View more director details

Company record link

I31p://appicompaniesoffice.govt.nzlio/5871481,

Generated on Friday, 15 March 201911:42:10 NZDT

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MINISTRY OF BUSINESS,
INNOVATION & EMPLOYMENT
/1110 NA WHAKATUTUKI

PRIVACY

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NewZealand Government

0 2019 NEW ZEALAND COMPANIES OFFICE

EXHIBIT 4
PAGE 25

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 9 of 16

EXHIBIT 5
EXHIBIT 5
PAGE 26

3/21/19 http://companiesoffice.govt.nz SOCIAL MEDIA SERIES LIMITED (5871481)
Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 10 of 16

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COMPANIES OFFICE

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Manage and maintain

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Print this p390

Registered document
5871481 SOCIAL MEDIA SERIES LIMITED
Registration Date and Time

08 January 2016 08:19:09

Document Type

New Company Incorporation

Presenter

Arend Alexander NOLLEN
29 Pinehaven Road
Pinehaven
Upper Hutt 5019
New Zealand

Company Details
Company number

5871481

Company name

SOCIAL MEDIA SERIES LIMITED

Incorporated

08 Jan-2016

Company Status

Registered

Entity type

NZ Limited Company

Constitution filed

No

Annual return filing month

11

Ultimate Holding Company

No

Company Addresses
Arend NoIlen, 29a Elmslie Road

Registered office address

Pinehaven
Upper Hutt
Arend NoIlen, 29a Elmslie Road

Address for service

Pinehaven
Upper Hutt
Directors
NOLLEN, Arend Alexander Hubert
29 Pinehaven Road, Pinehaven, Upper Hutt, 5019, NZ

HEDGES, Leon Francis
8d Waldie Grove, Avalon, Lower Hutt, 5011, NZ

PASANEN, David James Pekka
43 Riverside Drive, Waiwhetu, Lower Hutt, 5010, NZ

Share Parcels
Total Number of Company Shares

99
33
NOLLEN, Arend Alexander Hubert
29 Pinehaven Road, Pinehaven, Upper Hutt, 5019, NZ
33
HEDGES, Leon Francis
8d Waldie Grove, Avalon, Lower Hutt, 5011, NZ
33
PASANEN, David James Pekka
43 Riverside Drive, Waiwhetu, Lower Hutt, 5010, NZ

K RACK TO DOCUMENT LIST

COMPANIES REGISTER
Manage and maintain
Help centre
News and notices

DOING BUSINESS IN NEW ZEALAND?

A More business

N N V Less work
Z

B

N NEW ZEALAND BUSINESS NUMBER

ABOUT

business.
govt.
nz

f tlir in
Subscribe to our
newsletter ET
Terms and conditions
Contact us

MINISTRY OF BUSINESS,
INNOVATION Et EMPLOYMENT
HIKINA WHAKATUTUKI

NewZealand Government

EXHIBIT 5
PAGE 27

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 11 of 16

EXHIBIT 6
EXHIBIT 6
PAGE 28

3/21/19 - SOCIAL MEDIA SERIES LIMITED (5871481) - companiesoffice.govt.nz - Documents - Shareholder Consent Leon Hedges

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 12 of 16
tf--

NEW ZEALAND
IMPORTANT! Des docurrsent must bo uploaded online OR
1.),A7d to 0508 266 736 (0508 CONSENT? of .6.4 9 913 4213.
Please do not return this document by post.

Consent of shareholder of proposed company
sect., 1:511) CtrnOarsoi. Act 1V)3
0a,r(opp ir,s alike use)

Mune of proposed CO' P•

SOCIAL MEDIA SERIES LIMITED

50001128384
Propose.) company number

5871481
Ims.1"1:ftes 1 49"

Leon Francis HEDGES

Stsatatioldses address

8d Wald* Grove
AvMon
Losses. Hun
NZ

Marobfre of Awes Mb

33

Shims /Wadies c anssol
I acifisseit to act as shareholder ofIse abava aroposed camp:1001d b tail" Ole nurnbSt of owes spooled.
Signature
141.1rn• at signatory
Oat,

tg.
ears

t •-9
He C1 V.-1
4,

fi/'s

IMPORTANT INFORMATION
ShArirhorders
A irvit r Now 0444144 Milled of torrilrytive terfrol be wowed one* Ours register Siv%efe. fat *many*, 'NOM Melilla
by a fan* INVra nava of fee binahes motto enferod rtattekeeby as ~atom of ashy. tomcat
biota of eve persons rame Nand ago* ad mg r vt kfOlf ham r,u%I be brooded
A motto address, private bp*, OX hunter o thcA I:ermined kr P. sNagehtafer s Adams.
OnY one wow mil conks, ins form I or snares ars baba gon0y • ah taws them oath shareIv**, nustcorrrinip and sq.,
final oe n form rot Meg Ivry on n thornic.nrii
o, r ip
I 7* thatc•lobnr a a twilitalperson, pleas* 90, a rese!enial&Idiots I P. spierosoopro 1 body corporate ON*. c •
adtkoss c4 de pent galpike of Ousel's§
1/44/1•10 Oftl regsteol Ortrat or, 41 t does rat Iwo a legoilired
1
/
4 iris form trays boon Weld by an agOnt I motto Itttnyvernei by Po roe wren) Wawa"; eve ages lo sir I Ansa env al
* Pens P. would be used C e Menthe thafehOlief 01, overseas and kasatra 'Our M !Winn hen tine ttrOalrf,a 10 be
intone+allocl To Obtain Mae rifOrnuatri on Ms times% ntkalrg a sante saitocataalcri foraritart vat our w ittisa•
r ths fame sow ahem pbm. ev ot Mornay tleatiOrritit h1.41prof& a CarWcata ol Nan ArraCatcn To Man Eros
nl supsisan Orr tart ft OC •11s rieet r.4 Cut w 4140

Comp:41.d by

r Aree.s
Award«hated

29 PaNshirrin Fbad
Poehirren
6019
' Ikver ti Al
PC

EXHIBIT 6
PAGE 29

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 13 of 16

EXHIBIT 7
EXHIBIT 7
PAGE 30

3/21/19 - SOCIAL MEDIA SERIES LIMITED (5871481) - companiesoffice.govt.nz - Documents - Shareholder Consent David Pasanen

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 14 of 16

NEW ZEALAND
IMPORTANT! This document must be uploaded online OR
taxed to 0508 266 736 (0508 CONSENT) or [phone].
Please do not return this document by post.

Consent of shareholder of proposed company
Set floc' 1211) COrritiames Act 19Q3
Nam* of proposed company

Barcode (for eke use)

SOCIAL MEDIA SERIES LIMITED

50001128385
Proposed company nientbar

5871481
Shareholder's full legal name

David James Pekka PASANEN

Shareholder's address

43 Riverside Drive
Wamho tu
, Lower Hutt
NZ

Number of shares held

5010

33

Shareholder's consent
consent to act as shareholder of the above proposed companyand to taking Me number of shares specified.
Sfrgnature
Name of signatory

id

1civ5cflel

[VOI/16 _
IMPORTANT
INFORMATION

Date

Shareholders
A trust_ w tether rupees tied sr•pbed or constructive. cannot be entered on the share register. Where. tar ex any*. e'l.wes are herd
by a fan* trust eh* name of the trustees must be entered incirvidualy as members ad a share parcel
heats of the person's harry ire not allow ed The tutlegat name must be provided
A postal address. parole bag or DX number a not permitted for the shareholder's address
Only one person met complete the form r the shares roe held potty w Ah abets then each Shareholder trust Complete' and 112n
ther own form, indealing they own thempintly
r the shareholder is a naturalperson. please gives resclentief address. I the shareholder eg a booy rootporalo P SO 9^, e 'he
adckess of its registered office or, I I does not have a registered office, the addrfYSS Of is PrVICIPai Place of bUsilleSS
r the form has been signed by an agent. e 111.011 be accompanied by the nstrument authorising the agent to sir I. Anoxantio
to be
kg. hem this w ould be used is w hen the shareholder is overseas and unable to sign the loan* hen
iheemPanY is
w
To °Oben rore riforrrnbon on this process ind
ucing a sarici e auttioreaucn term then Vei our web
Vus forme signed under power ot attorney, the attorney mast proviakt a certificate (4 taan-torkorAtion• To obtain more
information on the process Ellen veil our lei ebsile

morporated

Completed by
Arend Alexander NOLLEN
29 Finehaven Road
Prehaven
upper Hatt
50)9

EXHIBIT 7
PAGE 31

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 15 of 16

EXHIBIT 8
EXHIBIT 8
PAGE 32

4/6/19 - SOCIAL MEDIA SERIES LIMITED (5871481) - companiesoffice.govt.nz - Shareholders Consent Arend Nollen

Case 3:19-cv-02262 Document 1-1 Filed 04/25/19 Page 16 of 16

NEW ZEALAND
IMPORTANT! This document must be uploaded onime OR
faxed to 0508 266 736 (0508 CONSENT) or [phone].
Please do not return this document by post.

Consent of shareholder of proposed company
Section 12(1) Companies Act 1993
Barcode

Name of proposed company

SOCIAL MEDIA SERIES LIMITED

offs use)

L50001128383
Proposed company number

5871481
Shareholder's full legal names

Arend Alexander Hubert NOLLEN

Shareholder's address

29 Pinehaven Road
Pinehaven
Upper Hutt
5019
NZ

Number of shares held

Shareholder's consent
I consent to act as sharer olderof

abo
(

proposed corn panyand to taking the number of shares specked.

Signature
Name of signetOry

greild .A/cde.)
07

Date

01 - Zog
IMPORTANT INFORMATION

Shareholders
A that. whether expressed. rrvied or constructive. cannot be entered on the share rogIsler„ Wham for fawn*. shams we he id
by a family trust the nano of the trustees rrusl be entered individual,/ as members of a shire osrcel.
bilk& of the person's name are not allow ed. The tut Jogai name must be provided.
A postal address, private beg or DX nurber is not permitted for the shareholder's address.
•
pinly one person trust conviete this form If the shares are held ph** w Mothers then seat shareholder (rust complete and sign
their cm n form incicatng they raw n theinjoney.
If the shareholder is a natural person, Flieets give a residential address if the shareholder is a body corporate. please give the
address orb registered off ice or. 4 i>doee not have a registered off Ito, the address el its principal piece of busness.
the farm has been sighed by an apart, t must be accorrparrad by the etstrunivit authorising the agent to sgn L An example
w here this would be used e3 w hen the shereholder is overseas and unable to sign the formw hen the company is to be
ncorporated. To obtain mere nformalim on this process including a sample authorisation fonnthen yea our le °tote.
11 Owe form is signed under pow or of attorney, the attorney ;rust provide a Certificate of Non-Revocubon To obtan nue
nf emotion on this process then vrsit our w ebste.

Completed

by

Arend Alexander NOLLEN
29 Ffrostvevon Road
Prishaviwi
Upper 1-liAt
5019

EXHIBIT 8
PAGE 33