EX-3.2 3 ff12023ex3-2_fdtech.htm AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF REGISTRANT

Exhibit 3.2

 

Dated [ 8 ] December 2022

 

 

 

 

 

 

 

 

 

Companies Act (Revised)
Company Limited by Shares

 

 

 

 

 

 

 

AMENDED AND RESTATED

 

MEMORANDUM OF ASSOCIATION
OF
FD TECHNOLOGY INC.

 

 

 

Adopted by special resolution on [ 8 ] December 2022

 

 

 

 

 

     
 

 

 

 

www.verify.gov.ky File#: 356300

103-12916713-2

Filed: 09-Dec-2022 16:59 EST

Auth Code: D19242681280

 

 

 

Companies Act (Revised)

 

Company Limited by Shares

 

Amended and Restated

 

Memorandum of Association

 

of

 

FD TECHNOLOGY INC.

 

Adopted by special resolution on [ 8 ] December 2022

 

1The name of the Company is FD TECHNOLOGY INC..

 

2The Company's registered office will be situated at the office of Harneys Fiduciary (Cayman) Limited of 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands or at such other place in the Cayman Islands as the directors may at any time decide.

 

3The Company's objects are unrestricted. As provided by section 7(4) of the Companies Act (Revised), the Company has full power and authority to carry out any object not prohibited by any law of the Cayman Islands.

 

4The Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided by section 27 (2) of the Companies Act (Revised), the Company has and is capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit.

 

5Nothing in any of the preceding paragraphs permits the Company to carry on any of the following businesses without being duly licensed, namely:

 

(a)the business of a bank or trust company without being licensed in that behalf under the Banks and Trust Companies Act (Revised); or

 

(b)insurance business from within the Cayman Islands or the business of an insurance manager, agent, sub-agent or broker without being licensed in that behalf under the Insurance Act (Revised); or

 

(c)the business of company management without being licensed in that behalf under the Companies Management Act (Revised).

 

6Unless licensed to do so, the Company will not trade in the Cayman Islands with any person, firm or corporation except in furtherance of its business carried on outside the Cayman Islands. Despite this, the Company may effect and conclude contracts in the Cayman Islands and exercise in the Cayman Islands any of its powers necessary for the carrying on of its business outside the Cayman Islands.

 

 

1

 

 

 

www.verify.gov.ky File#: 356300

103-12916713-2

Filed: 09-Dec-2022 16:59 EST

Auth Code: D19242681280

 

 

 

7The Company is a company limited by shares and accordingly the liability of each member is limited to the amount (if any) unpaid on that member's shares.

 

8The share capital of the Company is US$50,000.00 divided into 50,000,000,000 ordinary shares of par value US$0.000001 each. However, subject to the Companies Act (Revised) and the Company's articles of association, the Company has power to do any one or more of the following:

 

(a)to redeem or repurchase any of its shares; and

 

(b)to increase or reduce its capital; and

 

(c)to issue any part of its capital (whether original, redeemed, increased or reduced):

 

(i)with or without any preferential, deferred, qualified or special rights, privileges or conditions; or

 

(ii)subject to any limitations or restrictions

 

and unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise) is subject to this power; or

 

(d)to alter any of those rights, privileges, conditions, limitations or restrictions.

 

9The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

 

10FINANCIAL YEAR

 

The financial year end of the company is 31 December or such other date as the Directors may from time to time decide and annex to this Memorandum.

 

 

 

2

 

 

 

www.verify.gov.ky File#: 356300

103-12916713-2

Filed: 09-Dec-2022 16:59 EST

Auth Code: D19242681280