1. Company Formation
1.1 Noted that all matters regarding the incorporation of the company HARDCORE LABORATORY Limited had been completed and the Certificate of Incorporation dated "24" of June 2016 and a copy of the Company`s registered constitution had been received.
2. Registered Office
2.1 Noted that the Registered Office of the Company is situated at 5/8a Piermark Drive, Rosedale, Auckland, 0632, NZ
3. Address for Service
3.1 Noted that the Address for Service of the Company is situated at 5/8a Piermark Drive, Rosedale, Auckland, 0632, NZ
4. First Issue of Shares
4.1 That HARDCORE LABORATORY Limited registered company, having consented was named in the application for incorporation as the holder of the number of shares detailed in the Share Register.