EX-3.1 2 d22937dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)

NON-CELLULAR COMPANY LIMITED BY SHARES

MEMORANDUM OF INCORPORATION

of

GALILEO NEWCO LIMITED

(the “Company”)

 

1.

The Company’s name is GALILEO NEWCO LIMITED”.

 

2.

The Company’s registered office will be situated in Guernsey.

 

3.

The Company is a non-cellular company within the meaning of section 2(1)(c) of the Companies (Guernsey) Law, 2008 (as amended) (the “Law”).

 

4.

The Company is limited by shares within the meaning of section 2(2)(a)(i) of the Law.

 

5.

The liability of the members is limited to the amount for the time being remaining unpaid on the shares held by each of them respectively.

 

6.

The Company shall have power by special resolution to make provision in this memorandum of incorporation for any matter mentioned in section 15(7) of the Law.

 

7.

The Company shall have power by special resolution to alter any provision in this memorandum of incorporation for any matter mentioned in section 15(7) of the Law.

 

 

1


We the subscribers to this memorandum of incorporation wish to form a company pursuant to this memorandum; and we agree to take the number of shares specified opposite our respective names.

 

Name and Address of

founder member(s)

 

Number of shares

taken by each

founder member

  Aggregate
value of those
shares
  Amount paid
up on those
shares
  Amount
unpaid on
those
shares
 

Maven TopHoldings SARL

 

Société à responsabilité limitée

of 1-3 boulevard de la Foire,

L-1528 Luxembourg,

Grand Duchy of Luxembourg

R.C.S. Luxembourg: B226933

 

One ordinary

share of $0.01

  $0.01   nil   $ 0.01  

Total shares taken

 

One ordinary

share of $0.01

  $0.01   nil   $ 0.01  

 

/S/    DIEUDONNE SEBAHUND             /S/    LAURENT THAILLY        

Dieudonne Sebahunde

Class A Manager

   

Laurent Thailly

Class B Manager

for and on behalf of

Maven TopHoldings SARL

Dated this 21 day of October 2020