Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 4.1.02

4.1.02. For the purposes of paragraphs 341 (b) and 344 (b) of the Corporations
Law, a certified copy of a constitution of:

   (a)  a registrable Australian body; or

   (b)  a foreign company; must be a copy that:

   (c)  within the period of 3 months immediately preceding the day on which
        it is lodged; or

   (d)  if the Commission permits - a longer period; has been certified to be
        a true copy:

   (e)  by a person:

   (i)  to whom the custody of the original document is committed under a law
        in force in the place of origin of the corporation or company; and

   (ii) who exercises under that law functions similar to those exercised by
        the Commission; or

   (f)  by a notary public; or

   (g)  by a director or secretary or the principal executive officer of the
        body:

   (i)  if the body is a registrable Australian body - by a statement in
        writing; or

   (ii) if the body is a foreign company - by affidavit.