Ace Ltd – ‘10-K’ for 12/31/01 – EX-3.3

On:  Monday, 3/18/02   ·   For:  12/31/01   ·   Accession #:  950131-2-922   ·   File #:  1-11778

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         47    281K 
 2: EX-3.3      Special Resolutions Adopted January 22,2002            1      7K 
 3: EX-4.3      Specimen Certificate Representing Ordinary Shares      3     14K 
 4: EX-10.59    Amended and Restated Rights Agreement                 57    242K 
 5: EX-10.60    Amendment to Ace Ltd. Deferred Compensation Plan       1      7K 
 6: EX-10.61    Employee Retirement Plan                              37    156K 
 7: EX-10.62    Amendment and Restatement Dated 11/21/2001           125    403K 
 8: EX-10.63    Rembursement Agreement for $500,000,000               95    389K 
 9: EX-13.1     Management Discussion and Analysis                    73    447K 
10: EX-21.1     Subsidiaries of the Company                            5     36K 
11: EX-23.1     Consent of Pricewaterhousecoopers LLP                  1      8K 

EX-3.3   —   Special Resolutions Adopted January 22,2002

EX-3.3
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                     Exhibit 3.3

 Secretary's Certificate

   The undersigned, being the secretary of ACE Limited (the "Company"), does
hereby certify that at the Extraordinary General Meeting of the Company held on 
January 22, 2002, for which proper notice was given, and at which a quorum was  
in attendance by proxy or in person, the following resolutions were duly        
adopted:                                                                        

Special Resolution Relating to the Increase in the
Number of Authorized Ordinary Shares

RESOLVED, that:                                                       

     1.1  the authorized share capital of the Company shall be increased by U.S.
$8,333,334, by way of an increase in the number of Ordinary Shares, par value   
U.S. $0.041666667 per share, in the share capital of the Company to 500,000,000 
Ordinary Shares.                                                                

Special Resolution Relating to the Increase in the
Number of Authorized Other Shares 

RESOLVED, that:                                                       

     1.1  the authorized share capital of the Company shall be increased by U.S.
$10,000,000, by way of an increase in the number of Other Shares, par value U.S.
$1.00 per share, in the share capital of the Company to 20,000,000 Other Shares.

     IN WITNESS WHEREOF, the undersigned has executed this certificate as of the
22/nd/ day of January, 2002.                                                    

                                    /s/ Peter Mear
                                                  ------------------------------
                             Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/18/02
		1/22/02		4/A,  DEF 14A,  PRE 14A
For Period End:		12/31/01		4,  4/A,  5,  5/A,  S-8
				List all Filings