EX-99.T3A-61 59 a19-11484_1ex99dt3a61.htm EX-99.T3A-61

Exhibit T3A-61

07/01/95 15:22 CDP BDA 7 713 622 0913 ND.91B P004 Lt{t ... FORM NO.2 • BERMUDA THF. COMPANIES ACT 1981 MEMORANDUM OF ASSOCIATION; OF COMPANY LIMITEn BY SHARES (Section 7!(1) and (2)) MEMORANDUM \OF AS?OOIATION . l . . 1F ! .. . .............,., ...........:::..-- .-. -:.. .':?.:..........-.......,....,.. (hereinafter referre4 to as "!he Company"} I I Thliability of the members of the Companis limited to tht amount (if af.ly) f?r ,the time being ] 1. · upaid on the shares rE."spectively held by the,. 2. We, the undersigned, namely•. l \ BER UDIAN I STi\TUS ' (Y).s!No) l I 1 Yes NAME ADDRESS NATIONALITY ' NUMBER OF · SHARES SUBSCRIBED .•· Sir Bayard Di,lJ. one. sbare. Pev¢n slu"re, Bermuda , 'les B.rl:ti.sh One share Charles <r.M. 'Col.lil:l Devonshi;i;e, Bermuda 'j Ye.s J.aroes 1\. Pe.a:rro.an Pembroke, Bermuda· Ire-iUsb. .., .l .} i I clc1 h<·reby respectively 'lgrtr to takt:-suc:h nu"1ber of shar<>s of th<' Company as may be allotted to u.s respectively by the provisional directorof tl)e Company. not exceeding th:e nu ber of shares for which we have respectively subscribed, and to satisfy such calls as may be made by the directors, provisional din:ctors or promoters of thCom any in rc:spcct of the shares a!Uotted !o us res dvely. I i 1 JUL '96 13: 18 441 295 953''0"· PAGE. 0.04

 


07/01/96 15:22 CDP BDR 713 622 0913 NO.918 P0.05 (0 :. 3. 1 ·1' • in all. including hfoHowing par<:E'Is · nil I• . The CQmpany oes not propose• to carry on business in Bermuda. SUlbject to paraqraph 5. 7 hereof - . j' l I r • l • 4 . 4 US :).2, 000.00I ,4ivid ·n_d into shares of 6, The authori;;e-d sh;mc9.phal of the Compa_ny is's I J us 1.. 00 ' I \ ·i each. The minimu0_ s tbscr hed h rl;" capital Ir I· I· . . ·of l he Company is $ US 12,000.00 I i I r ' 1 t· r The objects for which the Company is,fo md ad incorporated an ...!. ) ! !· 7. r·· d.e<tl in l) to acquire by purchasor otherwis, hot-a, personal and real property of all )dneis; sell, di . (.s) . a q.f . !'' 'I I } - c+us .ve or..the t; I I, - I ' I 2) as set out in paragraphs (b} to (nl . ana . (pl to Secon d Schedule to the Col!lPanies lj.ct l9Bl ' •, 1 I I. all of which objects shall be considerd as independent bjeo, s, ahd provided 'th t noth:in9 in the said obje9ts snall be taken as autl'lot;izinq -t'tle company to carry on business iX: Bermuda save a:pe)':'mitted way of th:eXGe tionl contained in the sev ral paraqra,J?l\S of Sechon 129 (1) o;f the Co'XnpahJ.eS Ao,t l98,·l qr in accordance with a l:l.oenoe g. ranted unde-r S.ection 1 I9']', of the said 1\dI t.· ! I B. l) The co pany shall not have the wer set out in para aph l of the First Schedule to the Companies ct 1981. J • Delete as applicable. J UL 1 '96 1 3: 1 9

 


07/01/96 15:22 NO.::l18 CDP BDR 713 622 0913 P006 \0 (j I I I' I ! l ·· j··................ -..A..........,,,.. c. '· ;• · I,•' ', • ' I ... ................... (Subscriber. ) (Witn<!SS<.'S) ..., I SUBSCRIBED this day of 30th November 1 441 295 9530 I ';:JS 1::3:20 JUL PAGE. 006

 


07/01/96 15:22 CDP BDR 7 713 622 0913 N0.91B P007 1\t3; ! I l I. I .1 i STAMP DUT'( (To be affixed) • I'·I -• Duly sta"!llpe .tntlramount of 'eD $3000 betng stamp duty O\l. th.e of $li 1 oo:o 1 OQ ,, ., , . .m ni'mn:m ca.ptta:l of the compa.,ny t.I • ' 1 : It ' . r· JUL.l '96 13:20 1 441 295 9530 PAGE.0. 17

 


07/1:31/96 15:22 CDP BDA 713 622 0913 ND.918 P008 ( l') FIRST SCREDULE A r;ompany limited by sharmay exercise aii or any o£ the Ioliowing powers uhj«:t to any provision of the. law or its meco. r­ a.l)di.lm-l. oy otller bmhua' gpable o£-A4ilbs ooAueaisav to9 QA mqied OA itl COQUerriM wit4s J>\I$!Qi:$S Ot fikcJy to e.,b.m lA• "al oH1 0{ eF makoiag pFe ilie:IJle ftt\y e£ it!$ pt t) 4)lr­ Ngal;6;-to acquire or und ri.ak.e the whQle or any part or the buSinct;s, propttty and liabilities of any person carrying on an:y busi.Q 2. that the r;ompany .is.ai.ahori:zto a.rry on; Oj .\It S.' to apply for register, purchase, lease, acquire, hold, e. controi, lir.;enc:e, sclt assign or dispose of patents, pate -n rights, q,pydgl\ts, trade marks, formulae, llc <;es, inventior s,. I>l'distinctive marks and similar rights; to enter imo partnershjp or into any arrangement for sharing of profitS, union of intereJts, oo-o ration, joint ve.nt.Ut'e, iedproeal roncession or otherwise with any ptr$Qn, carrying on or eng:aged in or aoout l(j cany on or engage in any 4. l business o r transaction that the company is authorized to car,ry · .... on or eng.lge in or a11y business or t tl .;do:n r;apable of ' l. being conducted so as to benefit the c:O ny; 5. o tal<e or otherntisc acquire and hold curities in any other '· b,xly corporate having objet:tS ;dtogether .or in pan similar to those of the company or carryiQg on ny pusiness r;apable o£ heing «>ndw:;ted so as to benefit the company; · 6:• subject to sectiol,'l 96 to lend money to any employte or to any person having dealing$ witl:l the romp< ny or with whom the company proposes to have dealings or to any other body ror rate any of whose shares are held by the company; 7. to apply for, e;a,rc or acquire by grant, l islath·e en; ctme11 , a ignment, transfer, purchase <>r othenll'ise and to exerc , (arry otit and enjoy ;my ch.;nter, Jiren<e, p9wer, a\lthority, franchise, concession. right or pdvilege, that any government o'r authority or any body ccrpor:ue or other pu.hllc body may he tmpoweroo 10 grant, and to P."Y [or, aid in and ('Qntribt;\le tow rd c;u·f}·ing h Into erfC('t and to assumt! :any liabilities or obligations indden al thereto: to establi$h and_ support or aid in the es ,ablishment and 8. I s•...pport o{ asso<i: tions, lnst!Bnions, flm<ls o.r tru ls for the 1 441 295 JUL '86 1::3:20 9530 PAGE.008

 


15:23 07/01/96 CDP BDA 7 713 622 0913 N0.91.8 P009 q(\3 benefit of employees or former employees of the company or iu pr cess<)rs, or the dependantS or connections of such allo:Wan:c;esand male payments towards insurance or for any· object similar to those set forth in this paragraph, and !01ll· subecribe or gu.axantee money for charlt,ab e, benevole:n.t.. educatiomil ot :reUgi<>us objects or for any exhibition or fox any p'll.bljc. general or u.set objects; to promote any company for the purpose o£ acquiring' or. taking over any of the property and liabilities of the (:Ompany;, or for a11y oih• purpose that may beTJefit the company;' to p'Urchaie, lease, take in exchange, hire or otherwise acquirt; any personal property and any righrs or privileges that the. company considers necessary or convenient fo.r the pur of its business; to construct, maintain, alter; renovate and demolish any buildings or works necessary or ol}.venictlt for its objects; to taM lartd in Bermud'a by way of l.ease or letting agreement for a term hot ex. ¢9i.ng twemy-<,>ne years. being land ''bona fide'' required for the p.urposes of the business o[ the company ar:td wlth the COl'iSent of the Minfst<:r granled in his discretion to tak(llal)d in Betltlilda by way of lease or letting iigreement fpr a similar period in otder to provide accommodation or recre tional facilities. for its officers and employees a.nd when no longer necessary fo:r any o£ the above purposes to termlnat, or transfer the lease or letting agreement; employe Qt {ormei' employees, and grant pensions and 9. 10. ll. I l2. L except to the extent, if any, as may be otherwise expressly provided, in ils incorporating Act or memorandum and sulJ.. ject to the provisions of this Acl f!.\'e:ry company 5hall have power to Invest the .nwneys o( the Company by way of mort• age of real or personal property of every description in Btl'n1\lc.la or elsell'here and to sell. exchange, ,·:trv. or dlsp<>. e o£ such mortgage as the company shall from time to time detennine: 1 . to constru<:t, improvt, mahnai.n, work. m;mage, carry o.ut or control any roads, ways, tramways, branches or sidings, bridge?, reservoirs, wati:r<:ol,,r es, wharves, (actorics, warehouses. eicctrk 14. works, shops. stores and other works and con\'eniences tha.t rna}' advan.ce the interem o£ .the <"Ompany nd contribute to, subsidize or () herwhe ;miSt or tnk.a part in the ;onstructiQn, I improvement, malrnenance, \''orking. ma·nagement, out or control thereof; c;'lrryin JUL 1 441 295 '98 13:20 9530 PAGE. 008

 


07/01!95 15:23 CDP EDA 713 622 0913 N0.918 P010 \c?( l) to raise and asst in raising mo ey (or, and aid by 'Way of bonus. loan, promise, endon.ement, guarantee or otherwise,. any person and guarantee thperformance or fulfilment of: any amtracts or obligations of any person, and h1 particuJ;u• guarantee the pa)'lllent of the principal of and interest on th1: debt obligations of any such person; 15. 16. to bonow or raise or secute the payment of money in sud1 manner as the o>mpany may think !it; to draw, make, accept, endor.;e, discount, exec"'te and issul! bills of excltange, proJJiissory noteS, bills o£ ladlng, warrants and 9 e:r lleg9tiable or transferable instruments; 17. 18; when properly thodted 0 ao so, to sell, lease; e change or othdjspose of the underta ng' of the company or any part thereof as an entirety or substantially aan eJititety for .such. con$iderat1on as the company thinh {it; ] 19. to s.ell.improve, manage, develop. diange, lease, dispose o . turn to acoount or otherwise deal with the pToperty of the C'Dmy in the ordinary course of its business: 20. to adopt such means o( making known the products of the rompany as: TMY seem expedient, and in particular by advelr· ., ' !:•wtising, by purcha:;e an<l exhibition of worl:.s of art or 1nterest, by publication o£ boot.,: and periodicals rmd by granlin.g pti.res and rewards and making donations; 21. to tau.se the company to be rtgistered and recognized in arny fortign jurisdiction, and designate persons. therein accordilllg w the la-ws o£ that foreign j\lrisdlc:tion Qr to represent the a>mpany and to accept s<!rvice for and on behalf of the wmpany o( anr process 0)':' suit; to allot ant\ tssue runy paid shares o{ the company in paymeo1t. (.Jr part payment of· any property J)urdlased or otller:wise ac;qui:red by tM company or for any pa$t services periorml!d for: the oompany; 22. 2 . to distribute ; morig the members of the company ill r:1 h. kind, specie or otherwise as m:y be resolved, by wa.y of dhi· dend, bonus or in any other manner considered advi ble, any property of the company, but not so as. to decrease tine capital of the company unless the distribution is made {or the pUrPQse of enabling the c-ompany to be di·ssolved or tihe Afi i1fi9S2 l I,·. p .jn . JUL 1 '96 13:21

 


l I CDP EDR 713 622 0913 07/01/96 15:23 NO.918 P011 tVI) I I I l f I distribution, apax.t from this paragraph, would l>e otherwi.se­ law(w; to establish agen(ies and branches; I 21. I l ,. to take or hold mortgages, hypothecs, liens a:rd charges to 2.?. secure payment of the purchase price, or of any unpaid "bai­ -Lnce of the purchase price, of any part of the property. of the company of whatsoever J:,ind sol<J by Ute mparay.or :{OT any money due to the C(ltnpany from plltcllasers and others and to sell or othetWise di$poof any Sl!ch mortgage; h the<:, lken or charge; ' '· to pay all costs .and expenses of or incidental to the inoor­ poratil)n and QJ:ganitation o£ th¢ company; ' i to in:ve,st and deal wil,h the moneys of the company not immediateiy required for the objects o[ the company in .snch m nner s inay be determxn ; to do any of tM lhings a1.1thorized by this subsection ;"J.nd .aJl thi!lgs aurhori.zcd by its memorandum as prindpab, agents. oontractors, tr tor otherwise, a.eithef alone or '1n epn­ junc_tion with others; 26. 27. 28. 29. to do 11 such other things as are incidental or conducive to tlie at ·inment of the objects anq the erdse of the pow:as of the i;:01llpany. Every company may exercise its powers beyond the boundaries of nermuda to the extent io which, the lawS. forc;e where the powers are sought to he exercised permit. [ I 1 JUL '96 13:21 441 295 9530 PAGE. 01 1

 


CDP BDR 713 622 0913 ND.918 P012 SECOND SCHEDUl,.E A !=Ompay may l>y reference indude in itmemorandt1m any of the ronowing objects lhat is to say the business of-( } (b) (c) d) (e) insurance and re-Insurance of all kinds: packflging of goods ol all kinds; buying, selling and dealing in goods of all kinds; designing and manufacturing of goods of all kinds; mining-aM quarrying and exploration [or metals, mlnerals, fossil fuels and ptedous tones of ; ll l:inds and th ir prepara­ tion for sale or u,se; exploring Cor, the drilling [or, 1he moving, transporting and refining petroleum and hydro Ci\ bon products induding oil (t) ana oil products; - scicntilil.: re earch inCluding the improv ment, discovery and development of processes, im•entions, patents and designs and the co!lstructi:on, maintenance and operation of laboratories and research centres; land, sea and air undertakings including the lal'ld, ship and air carriage o£ passengers. mails and goods of all kinds; (g) 1 {h) (l) ships and aircraft owners, managers, opera to. agents. builders and repairers; acquiring, owning, selling, chartering, repairing or dealing in ships and aircraft; lj) (k) travel agents. freight contrac1oand {anvarding agent&; dock owners, wharfinger. warehousemen; ship chandlers and dealing in tope. canvas oil and ship .scores of all kinds; (I) (m) (ll) all forms of engineeringi [O) deuel9piRg-J epe;: 'i g, !idrviciu.g: gf i; i E tidn Wii' ;onsuL. •.taQ£4 to ;u· tber tPtQfl_)*i or huth tUi (p) farme-rs, livestock breeders and keepers, graziers. butchers. tanners and processors of and deal<.-rs in all kinds of live and <kad s ock. wool, hides. taJlow, grain. vegetables and other produce; I I 441. 295 9580 PAGE.012 JUL 1 '96 18:21

 


07101196 15:24 CDP BDA 713 622 0913 N0.918 P0i3 \\ \ ) . acquiring by purchasor otherwise and holding as an invest" ment in'\' tlons, patents, tl'l!d' mar. tr de natnes, tm e secrcu. f:S)gps anthlike; buying, selling, hiring. lening and <le:1ling in ·onveyanr.es ol any SQrt; and employing, prQ''iding, h ing out and acting as nge11t for (q) (r) (s) artists. actors. enterl:liners of all soru, authors, composers, or gpec\ulin or pr«lucets, dir«tors. engineers and expem any lind. ...., . ; I L. .. . •, ., . . j' l : - 1' i' I,., I ' r I I ;._; JUL '96 13:21