EX-99.T3A0202 5 dp198142_ext3a0202.htm EXHIBIT T3A-2.2

 

Exhibit T3A-2.2

 

 

Memorandum of Continuance The Companies Act 1981 Pursuant to Section 132C (2) Digicel International Finance Limited (202302649) Filing Date 11-Jul-2023 15:43:00 Incorporation details Original date of incorporation in foreign jurisdiction Foreign Jurisdiction Latest audited financial statements prepared for a period ending within 12 months Authorization by former jurisdiction Supporting documents General details Type of company Company Name Entity type 07-Dec-2004 Saint Lucia DIFL Standalone Draft Unaudited Balance Sheet 31 March 2023.pdf11-Jul-2023 14:26:44 Redomiciliation DIFL- Opinion of St Lucia Counsel 20.02.2023 duly signed.PDF 11-Jul-2023 14:26:44 Digicel International Finance Limited - Memorandum of Continuance.PDF 12-Jul-2023 15:49:50 Exempted Digicel International Finance Limited Company Limited By Shares Objects and provisions The objects for which the Company is formed and incorporated are unrestricted only Provisions regarding the

 

 

 

 

powers of the Company Shareholdings Currency Authorised share capital Declarations The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them. Submitted By The Company may do all such things as are incidental or conducive to the attainment of its objects and shall have the capacity, rights, powers and privileges of a natural person, and – (i) pursuant to Section 42 of the Act, the Company shall have the power to issue preference shares which are, at the option of the holder, liable to be redeemed; (ii) pursuant to Section 42A of the Act, the Company shall have the power to purchase its own shares; and (iii) pursuant to Section 42B of the Act, the Company shall have the power to acquire its own shares to be held as treasury shares. USD - United States Dollar 10,000,000.00 Yes CONYERS CORPORATE SERVICES (BERMUDA) LIMITED LORRIE FURBERT BERMUDA, CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, PEMBROKE, HM11