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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/09/19 Int’l General Ins Holdings Ltd. F-4 10:10M Edgar Agents LLC/FA |
Document/Exhibit Description Pages Size
1: F-4 Registration Statement by a Foreign Issuer for HTML 4.46M
Securities Issued in a Business-Combination
Transaction
2: EX-3.1 Memorandum of Association of Pubco HTML 14K
3: EX-21.1 List of Subsidiaries of Pubco HTML 8K
4: EX-23.1 Consent of Marcum LLP HTML 6K
5: EX-23.2 Consentof Ernst & Young LLP HTML 6K
6: EX-99.2 Item 8A Representation Letter HTML 11K
7: EX-99.3 Consent of Wasef Jabsheh to Be Named as A Director HTML 7K
8: EX-99.4 Consent of Walid Jabsheh to Be Named as A Director HTML 7K
9: EX-99.5 Consent of Michael Gray to Be Named as A Director HTML 8K
10: EX-99.6 Consent of Andrew Poole to Be Named as A Director HTML 8K
Exhibit 3.1
FORM No. 2
BERMUDA
THE COMPANIES ACT 1981
MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES
Section 7(1) and (2)
MEMORANDUM OF ASSOCIATION
OF
International General Insurance Holdings 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. | We, the undersigned, namely, |
|
Name |
Address | Bermudian Status (Yes or No) |
Nationality | Number of Shares Subscribed | ||||
| Dawn Griffiths |
Clarendon House 2 Church Street Hamilton, HM 11 Bermuda |
Yes | British | One | ||||
|
Christopher Garrod
|
Yes | British | One | |||||
|
Marcello A. Ausenda
|
Yes | British | One |
C:
do hereby respectively agree to take such number of shares of the Company as may be allotted to us respectively by the provisional directors of the Company, not exceeding the number of shares for which we have respectively subscribed, and to satisfy such calls as may be made by the directors, provisional directors or promoters of the Company in respect of the shares allotted to us respectively.
| 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$20.00 divided into shares of US$0.01 each. |
| 6. | The objects for which the Company is formed and incorporated are unrestricted. |
| 7. | The following are provisions regarding the powers of the Company – |
Subject to paragraph 6, the Company may do all such things as are incidental or conducive to the attainment of its objects and shall have the capacity, rights, powers and privileges of a natural person, and –
| (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. |
C:
C: 2
Signed by each subscriber in the presence of at least one witness attesting the signature thereof
| (Subscribers) | (Witnesses) |
SUBSCRIBED this day of, 2019
3
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/08/24 Int’l General Ins Holdings Ltd. 20-F 12/31/23 134:15M EdgarAgents LLC/FA 4/06/23 Int’l General Ins Holdings Ltd. 20-F 12/31/22 182:22M EdgarAgents LLC/FA 6/13/22 Int’l General Ins Holdings Ltd. 6-K 6/13/22 2:21M EdgarAgents LLC/FA 4/01/22 Int’l General Ins Holdings Ltd. 20-F 12/31/21 179:56M EdgarAgents LLC/FA 10/20/21 Int’l General Ins Holdings Ltd. 20-F/A 12/31/20 174:56M EdgarAgents LLC/FA 4/02/21 Int’l General Ins Holdings Ltd. 20-F 12/31/20 166:21M EdgarAgents LLC/FA 8/25/20 Int’l General Ins Holdings Ltd. POS AM 162:24M EdgarAgents LLC/FA 1/30/20 SEC UPLOAD¶ 3/19/20 2:57K Int’l General Ins Holdings Ltd. 1/06/20 SEC UPLOAD¶ 3/19/20 2:78K Int’l General Ins Holdings Ltd. |