CONSTITUTION Taxi Servers Limited ABN 14789632595 Registered

CONSTITUTION
Taxi Servers Limited
ABN 14789632595
Registered office:
333 Thirty Three Street
Phone [phone]
Fax [phone]
Web-address: www.taxiservices.com
The Constitution
1) Section 1
2) Definition
3) Unless stated otherwise the following definitions are applicable
4) Provisional and concluding dividend (dividend)
5) Corporation Act 2001 (CA)
6) Persons appointed and acting as directors (directors)
7) Australian Securities and Investment Commission (ASIC)
8) Body corporate or individuals present at the an meeting (present members)
9) This Constitution (constitution)
10) Base rate, Charged interest by bank (Prescribed rate)
11) Rate for dividends in relation to preference shares as stated on share certificate
(Preference Rate)
12) Official and common seal of company (seal)
13) Section 2 Interpretation