EX-3.1 5 ea181204ex3-1_royaland.htm MEMORANDUM OF ASSOCIATION OF THE ROYALAND COMPANY LTD

Exhibit 3.1

 

Memorandum of Association

The Companies Act 1981

Section 7(1) and (2)

 

The RoyaLand Company Ltd. (202201824)

 

Filing Date   18-Oct-2022 12:37:39
     
General details
     
Type of company Company   Exempted
     
Name Entity type   The RoyaLand Company Ltd. Company Limited By Shares
     
Objects and provisions
     
The objects for which the Company is formed and incorporated are unrestricted only   Yes
     
Provisions regarding the powers of the Company  

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 for cancellation; 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.

     
Subscribers
     
Subscriber 1  
   
Name   Rovonne SAMPSON
     
Address   Clarendon House, 2 Church Street, Hamilton, Pembroke, HM11, Bermuda
     
Nationality   United Kingdom
     
Has Bermudian status  

Yes

     
Number of shares   1
     
Subscriber 2    
     
Name   Christopher G. GARROD
     
Address   Clarendon House, 2 Church Street, Hamilton, Pembroke, HM11, Bermuda
     
Nationality   United Kingdom
     
Has Bermudian status   Yes
     
Number of shares   1

 

 

 

Subscriber 3    
     
Name  

Dawn C. GRIFFITHS

     
Address   Clarendon House, 2 Church Street, Hamilon, Pembroke, HM11, Bermuda
     
Nationality   United Kingdom
     
Has Bermudian status   Yes
     
Number of shares   1
     
Shareholdings    
     
Currency   USD – United States Dollar
     
Authorised share capital    10,000.00
     
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.   Yes
     
The subscribers listed in this application respectively agreed to take such number of shares of the Company as may be allotted to them respectively by the provisional directors of the Company, not exceeding the number of shares for which they have respectively subscribed, and to satisfy such calls as may be made by the directors, provisional directors or promoters of the Company in respect of the shares allotted to them respectively.   Yes
     
Submitted By   CONYERS CORPORATE SERVICES (BERMUDA) LIMITED SAELUHN FRAY BERMUDA, CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, PEMBROKE, HM11
     
Public filing document  

#202201824 - The RoyaLand Company Ltd. - Details of class of shares (MOA).pdf