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Flex LNG Ltd. – ‘20FR12B’ on 5/7/19 – ‘EX-1.1’

On:  Tuesday, 5/7/19, at 5:21pm ET   ·   Accession #:  919574-19-3165   ·   File #:  1-38904

Previous ‘20FR12B’:  None   ·   Next:  ‘20FR12B/A’ on 5/17/19   ·   Latest:  ‘20FR12B/A’ on 5/28/19   ·   7 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/07/19  Flex LNG Ltd.                     20FR12B               20:6.3M                                   Seward & Kissel LLP

Registration of Securities of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20FR12B     Registration of Securities of a Foreign Private     HTML    837K 
                Issuer                                                           
 2: EX-1.1      Underwriting Agreement                              HTML     15K 
 3: EX-1.2      Underwriting Agreement                              HTML    201K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    121K 
13: EX-4.10     Instrument Defining the Rights of Security Holders  HTML     92K 
14: EX-4.11     Instrument Defining the Rights of Security Holders  HTML     96K 
15: EX-4.12     Instrument Defining the Rights of Security Holders  HTML     98K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    939K 
 6: EX-4.3      Instrument Defining the Rights of Security Holders  HTML    873K 
 7: EX-4.4      Instrument Defining the Rights of Security Holders  HTML     94K 
 8: EX-4.5      Instrument Defining the Rights of Security Holders  HTML    103K 
 9: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     92K 
10: EX-4.7      Instrument Defining the Rights of Security Holders  HTML     93K 
11: EX-4.8      Instrument Defining the Rights of Security Holders  HTML     99K 
12: EX-4.9      Instrument Defining the Rights of Security Holders  HTML    100K 
16: EX-8.1      Opinion re: Tax Matters                             HTML     17K 
17: EX-14.1     Code of Ethics                                      HTML     33K 
18: EX-15.1     Letter re: Unaudited Interim Financial Information  HTML      8K 
19: EX-15.2     Letter re: Unaudited Interim Financial Information  HTML      9K 
20: EX-15.3     Letter re: Unaudited Interim Financial Information  HTML      9K

‘EX-1.1’   —   Underwriting Agreement

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 

Exhibit 1.1


June -8 2017


BERMUDA
THE COMPANIES ACT 1981
MEMORANDUM OF CONTINUANCE OF COMPANY
LIMITED BY SHARES
(Section. 132C(2))
MEMORANDUM OF CONTINUANCE
OF
FLEX LNG LTD.
(hereinafter referred to as the “Company”)
1.
The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them.
2.
The Company is an exempted company as defined by the Companies Act 1981.
3.
The authorised share capital of the Company shall be US$1,000,000,000 divided into 100,000,000,000 shares of US$0.01 par value each.
4.
The Company, with the consent of the Minister of Finance, has power to hold land situate in Bermuda not exceeding NIL in all, including the following parcels:-
Not applicable.
5.
Details of Incorporation:
The Company was incorporated under the name FLEX LNG LTD pursuant to the laws of the British Virgin Islands on 31 August 2006.
6.          The objects of the Company from the date of continuance are unrestricted.

7.
The following are provisions regarding the powers of the Company -
The Company shall have the capacity, rights, powers and privileges of a natural person.
The Company shall have, pursuant to Section 42 of the Companies Act 1981, the power to issue preference shares which are liable to be redeemed at the option of the holder.
The Company shall have, pursuant to Section 42A of the Companies Act 1981, the power to purchase its own shares for cancellation.
The Company shall have, pursuant to Section 42B of the Companies Act 1981, the power to acquire its own shares to be held as treasury shares.
Signed by a duly authorised person in the presence of at least one witness attesting the signature thereof:

     
     
 
Director     M. Hermansen
  
Witness     L. Barstad



Dated this 8th day of June 2017.

7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/05/24  Flex LNG Ltd.                     20-F       12/31/23   86:78M
11/09/23  Flex LNG Ltd.                     S-8        11/09/23    5:334K                                   Seward & Kissel LLP
 3/10/23  Flex LNG Ltd.                     20-F       12/31/22   88:201M
 3/17/22  Flex LNG Ltd.                     20-F       12/31/21   94:20M
 3/17/21  Flex LNG Ltd.                     20-F       12/31/20   98:64M
 5/30/19  SEC                               UPLOAD6/27/19    2:39K  Flex LNG Ltd.
 5/16/19  SEC                               UPLOAD6/27/19    2:48K  Flex LNG Ltd.
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Filing Submission 0000919574-19-003165   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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