EX-99.T3B.20 40 ex99_t3b20.htm EXHIBIT T3B.20

Exhibit T3B.20
 
Companies Act 2019.

Section 19
 
FORM OF CONSTITUTION OF PRIVATE COMPANY LIMITED BY SHARES
 
CONSTITUTION
OF
 
[name of company as below]
 
1.    The name of the company is AMRYT LIPIDOLOGY LIMITED
 
2.    The company is a private company limited by shares, registered under Part 2 of the Companies Act 2014.
 
3.    The liability of the members is limited.
 
4.    The share capital of the company is EUR 1000000 divided into 1000000 shares of EUR 1 each.
 
5.    Supplemental Regulations (if any).
 
We, the several persons whose names and addresses are subscribed, wish to be formed into a company in pursuance of this constitution, and we agree to take the number of the shares in the capital of the company set opposite our respective names.
 
 
Names, Addresses and Descriptions of Subscribers
 
Number of Shares taken by each Subscriber
               
     
AMRYT PHARMACEUTICALS DESIGNATED ACTIVITY COMPANY
 
Number:
 
100
               
 
Address:
 
Fitzwilliam Hall, Fitzwilliam Place, Dublin 2
 
Class:
 
Ordinary Shares
               
 
Description:
           
               
 
Signature:
 
/s/ Rory Nealon, Director of Amryt Pharmaceuticals DAC
       
 
Total shares taken:
          100
 
As appropriate:
signatures in writing of the above subscribers, attested by witness as provided for below; or authentication in the manner referred to in section 888.
 
Dated the
2nd day of November, 2016
 
Witness to the above Signatures: [IN BLOCK CAPITAL]
 
Name:
Ross Crocket
 
Address:
18 Fitzwilliam Place, Dublin 2