EX-3.1 2 tm2132066d4_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1

 

Dated 23 April 2021
 

Companies Act (Revised)

 

Company Limited by Shares

  

 

Mars Acquisition Corp.

  

 

 
 


memorandum of association

 

 
 

 

 

  

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Companies Act (Revised)

 

Company Limited by Shares

 

Memorandum of Association

 

of

 

Mars Acquisition Corp.

 

1The name of the Company is Mars Acquisition Corp..

 

2The Company's registered office will be situated at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, 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.

 

5Unless 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.

 

6The 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.

 

7The share capital of the Company is USD100,000 divided into 1,000,000,000 Ordinary shares of par value USD0.0001 each. There is no limit on the number of shares of any class which the Company is authorised to issue. 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

 

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(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.

 

8The 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.

  

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We, the subscriber to this memorandum of association, wish to be formed into a company pursuant to this memorandum; and we agree to take the number of shares in the capital of the Company shown opposite our name in the table below.

 

Dated 23 April 2021

  

Name and address of Subscriber Number of shares taken   Signature  
         
Ogier Global Subscriber (Cayman) Limited 1   per: /s/ Cathlin Rossiter
89 Nexus Way     Name: Cathlin Rossiter
Camana Bay    
Grand Cayman, KY1-9009        
Cayman Islands     Authorised Signatory
         
Witness to above signature      
      /s/ Rochell Foster
      Name: Rochell Foster
       
     

Ogier Global (Cayman) Limited

89 Nexus Way

Camana Bay

Grand Cayman, KY1-9009

Cayman Islands

 

Occupation: Administrator 

  

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