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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/08/07 Argo Group Int’l Holdings, Ltd. 8-K:2,3,4,5 8/06/07 6:865K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 47K 2: EX-2.1 Ex-2.1: Amended & Restated Agreement and Plan of HTML 500K Merger 3: EX-3.1 Ex-3.1: Amended and Restated Memorandum of HTML 16K Association 4: EX-3.2 Ex-3.2: Bye-Laws HTML 217K 5: EX-4.1 Ex-4.1: Form of Certificate of Common Shares HTML 15K 6: EX-16.1 Ex-16.1: Letter From Kpmg LLP HTML 8K
EX-3.1 |
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. | We, the undersigned, namely, |
NAME | ADDRESS | BERMUDIAN | NATIONALITY | NUMBER OF | ||||
STATUS | SHARES | |||||||
(Yes/No) | SUBSCRIBED | |||||||
2 Church Street | ||||||||
Hamilton HM 11 | ||||||||
Bermuda | Yes | British | One | |||||
” | Yes | British | One | |||||
” | Yes | British | One |
3. | The Company is to be an exempted Company as defined by the Companies Act 1981 (the “Act”). | |
4. | The Company, with the consent of the Minister of Finance, has power to hold land situate in Bermuda not exceeding ___ in all, including the following parcels:- | |
N/A | ||
5. | The authorised share capital of the Company is US$12,000 divided into shares of US$1.00 each. | |
6. | The objects for which the Company is formed and incorporated are unrestricted. | |
7. | Powers of the Company |
(i) | pursuant to Section 42 of the Act, the Company shall have the power to issue preference shares which are, at the option of the holder, liable to be redeemed; | ||
(ii) | pursuant to Section 42A of the Act , the Company shall have the power to purchase its own shares for cancellation; and | ||
(iii) | pursuant to Section 42B of the Act, the Company shall have the power to acquire its own shares to be held as treasury shares. |
/s/ N.P. Johnson
|
/s/ R. Vieira | |
/s/ J.M. Macdonald
|
/s/ R. Vieira | |
/s/ A.D. Whaley
|
/s/ R. Vieira | |
(Subscribers)
|
(Witnesses) |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/19/24 Argo Group Int’l Holdings, Inc. 10-K 12/31/23 164:45M Workiva Inc Wde… FA01/FA 3/06/23 Argo Group Int’l Holdings, Ltd. 10-K 12/31/22 164:33M Workiva Inc Wde… FA01/FA 3/16/22 Argo Group Int’l Holdings, Ltd. 10-K 12/31/21 153:35M Workiva Inc Wde… FA01/FA 3/15/21 Argo Group Int’l Holdings, Ltd. 10-K 12/31/20 162:57M Workiva Inc Wde… FA01/FA |