Monday, 4 May 2020

The WW-MML Perpetual Lease Agreement enters into force.




  

 
  • On the 4th day of May 2020 on the Gregorian Common Era calendar:
 
The Shareholders of WharfWebsite Pty Ltd have, by a majority vote, formally approved the ratification of the WW-MML Perpetual Lease Agreement as a legally-binding document/contract with Mega Malls Limited, a New Zealander (Kiwi) Limited Company, in Her Britannic Majesty's Commonwealth of Australia.

The Shareholders of WHARFWEBSITE PTY LTD have, by a majority vote, formally approved the appointment of the incumbent WW-MML Director under clause 17a of section 2 of the WHARFwebsite Pty Ltd Constitution as of this calendar day.

The Shareholders of Mega Malls Limited have, by a majority vote, formally approved the appointment of the incumbent WW-MML Director under clause 17a of section 2 of the WHARFwebsite Pty Ltd Constitution as of this calendar day.

The Shareholders of Lamminaans Corporation, a Corporation in the United States of America, have, by a unanimous vote of Class B Shares, formally approved the appointment of the incumbent President ("Managing Director", "Chairperson") under section 1 of article 5 of the Corporate Bylaws of Lamminaans Corporation, incorporated in the State of Delaware as of this calendar day.

The Board of Trustees for Peer2Insure.com Trust have, by a unanimous vote, formally approved the appointment of the incumbent Interim Chairperson under Resolution 83 pursuant to the Trust Deed for Peer2Insure.com Trust Entity (Norfolk Island) as of this calendar day.