Exhibit 3.4

Registration No. 54782

 

BERMUDA

CERTIFICATE OF CONTINUANCE

I hereby in accordance with section 132C(4)(d) of the Companies Act 1981 issue this Certificate of Continuance and do certify that on the 3^rd day of July 2019

Fairfax Financial Holdings (Bermuda), Ltd

was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of an exempted company. 

Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 4^th day of July 2019 

/s/ Maria Boodram

Maria Boodram

for Registrar of Companies

Registration No. 54782

 

BERMUDA 

CERTIFICATE OF MERGER

In accordance with the provisions of Section 108 of the Companies Act, 1981 (“Act”), I HEREBY issue this Certificate of Merger to the surviving company bearing the name

Fairfax Financial Holdings (Bermuda), Ltd

consequent upon the merger of Fairfax Financial Holdings (Bermuda), Ltd and Allied World Assurance Company Holdings, Ltd effective the 10^th day of July 2019.

Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 10^th day of July 2019 

/s/ Maria Boodram

Maria Boodram

for Registrar of Companies

 

FORM NO. 3a Registration No. 54782

 

BERMUDA

CERTIFICATE OF INCORPORATION 

ON CHANGE OF NAME

I HEREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 Fairfax Financial Holdings (Bermuda), Ltd by resolution and with the approval of the Registrar of Companies has changed its name and was registered as Allied World Assurance Company Holdings, Ltd on the 10^th day of July 2019.

Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 10^th day of July 2019 

/s/ Maria Boodram

Maria Boodram

for Registrar of Companies