EX-3.5 2 tat-ex35_171.htm EX-3.5 tat-ex35_171.htm

Exhibit 3.5

FORM N0.7

 

 

BERMUDA

 

THE COMPANIES ACT 1981

 

 

MEMORANDUM OF INCREASE OF SHARE CAPITAL

 

 

OF

 

 

TRANSATLANTIC PETROLEUM LTD.

(Hereinafter referred to as "the Company")

 

DEPOSITED in the office of the Registrar of Companies on the

 

day of July , 2017, in accordance with the provisions of section 45(3) of the

Companies Act 1981.

 

Minimum Share Capital of the Company

$

11,000,000

 

 

 

Authorized Share Capital of the Company

$

11,000,000

Increase of Share Capital as authorized by

By a resolution passed at a general

Meeting of the Company on the 23rd

day of May 2017

$

10,000,000

 

 

 

AUTHORIZED SHARE CAPITAL AS INCREASED

$

21,000,000

 

 

 

DULY STAMPED in the amount of BD$ being the stamp duty payable on the amount of increase of share capital of the Company in accordance with the provisions of the Stamp Duties Act, 1976.

 

 

 

 

Secretary

 

DATED THIS day of, July 2017

 

 

NOTE:

This memorandum must be filed in the office of the Registrar of Companies within thirty days after the date on which the resolution increasing the share capital has effect and must be accompanied by a copy of the resolution and the prescribed fee.