EX-3.1 3 tm216715d21_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

ARTISAN ACQUISITION CORP.

 

(the Company)

 

 

 

WRITTEN RESOLUTIONS OF ALL OF THE MEMBERS OF THE COMPANY

 

 

 

The undersigned, being all of the Members of the Company having the right to receive notice of, attend and vote at a general meeting of the Company, hereby resolve the following resolutions as special and ordinary resolutions, respectively:

 

1.AMENDING AND RESTATING THE MEMORANDUM AND ARTICLES OF ASSOCIATION

 

RESOLVED as a special resolution that the existing memorandum and articles of association of the Company be and are hereby replaced in their entirety with the new amended and restated memorandum and articles of association, a copy of which is annexed hereto (the

 

Amended and Restated Memorandum and Articles).

 

2.GENERAL

 

RESOLVED as an ordinary resolution that the registered office services provider of the Company be and is hereby instructed, authorised and directed to file the Amended and Restated Memorandum and Articles and these resolutions with the Registrar of Companies in the Cayman Islands forthwith.

 

This document may be executed in counterparts and the effective date of the resolutions is the date when the last Member to sign the resolution signs and dates it.

 

[Signature page follows]

 

 

 

 

  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

Name : Cheng Yin Pan 
Title :Manager  
Date :13 May 2021 

 

 

 

 

  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

Name : Li, Ho Kei 
Title :Director 
Date :9 April 2021 

 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

Name : JON ROBERT LEWIS 
Title :Director 
Date :13 May 2021 
   

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

 

Willam Keller 
   
Date :13 May, 2021 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

 

Mitch Garber 
   
Date :13 May, 2021 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

 

Fan Yu 
   
Date :13 May, 2021 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.

 

Adoption of Amended and Restated Memorandum and Articles of Association

 

 

 

Sean O’ Neill 
   
Date :13 May, 2021 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047

 

 

 

 

 

Annex

 

Amended and Restated Memorandum and Articles of Association 

 

   
  Filed: 14-May-2021 08:00 EST
  Auth Code: K07415474556

 

www.verify.gov.ky File#: 371047