Company Docket: Alexandria Netherite Trust

[Nim]

Registered Name: Alexandria Netherite Trust
In-game Name: N/A
Formation Instrument: [Attached]
Incorporators: Nim
First Directors: Nim
Share Structure:

• Authorized: 100,000,000 Common Shares ("Netherite Shares")
• Par Value: $0.01 per share
• Rights: Each share represents an equal, fractional, undivided beneficial interest in the Trust’s net assets (primarily physical netherite bullion).

Purpose Statement: The purpose of the Corporation is to engage in any lawful act or activity for which Corporations may be organized under the Laws of the Kingdom of Alexandria.
Ongoing Court Cases: None
Ongoing Enforcement Actions: None

 

[Nim]

Attachment

 

[Nim]

Alexandria Netherite Trust – Board Resolutions Adopted 23 August 2025

The Board of Directors has adopted the following resolutions:

1. Share-to-Bullion Ratio The Corporation hereby establishes an initial Share-to-Bullion Ratio of 10 shares per 1 ingot of netherite bullion, such that each share represents a 0.1 ingot fractional interest. This ratio shall remain in effect until amended by the Board in accordance with the Certificate of Incorporation.
2. Issuance of Shares The Corporation authorizes the issuance of Netherite Shares directly from the Treasury in exchange for deposits of physical netherite bullion, at the established Share-to-Bullion Ratio. The minimum deposit for issuance shall be determined by the Board as needed, and all issuances shall be recorded in the shareholder register.
3. Redemption of Shares The Corporation authorizes the redemption of Netherite Shares for physical netherite bullion, at the established Share-to-Bullion Ratio and prevailing market price. The Board may set reasonable minimum redemption amounts, fees, and processing times to cover administrative costs, provided such terms are publicly disclosed.

 

[Nim]

Alexandria Netherite Trust – Certificate of Incorporation Amendment
Dated: 24 August 2025

Pursuant to the Legal Entity Act (P.B-00-019) and Article X of the Certificate of Incorporation, the following amendment has been duly adopted:

Amendment to Article IV(b): Authorized Shares
The number of authorized shares of common stock of the Corporation is hereby decreased from One Hundred Million (100,000,000) shares to One Hundred Thousand (100,000) shares.

---

Procedural Record

• Resolution adopted by the Board of Directors on 24 August 2025.
• Submitted to shareholders for approval in accordance with the Certificate of Incorporation.
• Shareholder vote concluded with a majority FOR the amendment.
• Amendment is effective as of 24 August 2025.

---

Certification
This amendment is hereby entered into the Company Docket as part of the permanent record of the Alexandria Netherite Trust.

 

[Nim]

Alexandria Netherite Trust – Board Resolutions​

Dated: 1 September 2025

The Board of Directors of the Alexandria Netherite Trust has duly adopted the following resolutions:

1. Board Size Adjustment​

RESOLVED, that the authorized number of directors of the Corporation is hereby set at three (3), effective immediately, in order to comply with the requirements of the New Hamilton Stock Exchange Listing Standards.

2. Nomination of Directors​

RESOLVED, that Mg and Bubbanak are hereby nominated as candidates for election to the Board of Directors of the Corporation, subject to approval by the shareholders in accordance with the Certificate of Incorporation and applicable law.

Certification​

This resolution is hereby entered into the Company Docket as part of the permanent record of the Alexandria Netherite Trust.

 

[Nim]

Alexandria Netherite Trust – Board Election Results
Dated: 1 September 2025
Pursuant to the Certificate of Incorporation of the Trust, a shareholder vote was held to elect additional members to the Board of Directors.
Results of the Vote:

• Bubbanak – Elected as Director
• mg – Elected as Director

Both candidates received a majority of outstanding votes and are hereby confirmed as duly elected members of the Board of Directors of the Alexandria Netherite Trust, effective immediately.
Certification
This record is entered into the Company Docket as part of the permanent record of the Alexandria Netherite Trust.

 

[Nim]

Alexandria Netherite Trust – Board Resolutions
Dated: 14 October 2025

The Board of Directors of the Alexandria Netherite Trust has duly adopted the following resolutions:

• Listing of Netherite Shares on the New Hamilton Stock Exchange
  RESOLVED, that the Corporation shall proceed with the application to list its common shares, designated as Netherite Shares, as a security on the New Hamilton Stock Exchange (NHSE);