Constitution of Fortune Metal Mining NL | Report

CONSTITUTION OF FORTUNE METAL MINING NL
(Adopted at the time of incorporation)
Corporations Act 2001
No Liability Company
Rules of FORTUNE METAL MINING NL
Company
The company shall be registered in the name of Fortune Metal Mining NL and the same shall be
registered as no liability company under Corporations Act 2001 (Cth)
Replaceable Rules
This constitution prevents the applicability of Replaceable rules mentioned under the
Corporations Act 2001 and in case of finding any difference between this constitution and
replaceable rules, the provisions of the constitution shall prevail.
Board of Directors
The board of directors is liable to manage the affairs of the board. The following persons shall
act as first directors of the company:-
1. Lucy Scott
2. Robert Horwood