EX-3.2 3 ea020455701ex3-2_risesmart.htm MEMORANDUM OF ASSOCIATION OF RISE SMART GROUP HOLDINGS LIMITED

Exhibit 3.2

 

   

 

Dated 14 June 2023

 

Companies Act (Revised)
Company Limited by Shares

 

Rise Smart Group Holdings Limited

 

 

 

 

 

 

 

MEMORANDUM OF ASSOCIATION

 

 

 

 

 

 

 

 

 

 

 

 

Auth Code: B35095967133

www.verify.gov.ky

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Companies Act (Revised)

 

Company Limited by Shares

 

Memorandum of Association

 

of

 

Rise Smart Group Holdings Limited

 

1The name of the Company is Rise Smart Group Holdings Limited.

 

2The Company’s registered office will be situated at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands or at such other place in the Cayman Islands as the directors may at any time decide.

 

3The Company’s objects are unrestricted. As provided by section 7(4) of the Companies Act (Revised), the Company has full power and authority to carry out any object not prohibited by any law of the Cayman Islands.

 

4The Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided by section 27 (2) of the Companies Act (Revised), the Company has and is capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit.

 

5Nothing in any of the preceding paragraphs permits the Company to carry on any of the following businesses without being duly licensed, namely:

 

(a)the business of a bank or trust company without being licensed in that behalf under the Banks and Trust Companies Act (Revised); or

 

(b)insurance business from within the Cayman Islands or the business of an insurance manager, agent, sub-agent or broker without being licensed in that behalf under the Insurance Act (Revised);or

 

(c)the business of company management without being licensed in that behalf under the Companies Management Act (Revised).

 

6Unless licensed to do so, the Company will not trade in the Cayman Islands with any person, firm or corporation except in furtherance of its business carried on outside the Cayman Islands. Despite this, the Company may effect and conclude contracts in the Cayman Islands and exercise in the Cayman Islands any of its powers necessary for the carrying on of its business outside the Cayman Islands.

 

7The Company is a company limited by shares and accordingly the liability of each member is limited to the amount (if any) unpaid on that member’s shares.

 

Auth Code: B35095967133

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8The share capital of the Company is USD50,000 divided into 50,000 Ordinary shares of par value USD1.00 each. However, subject to the Companies Act (Revised) and the Company’s articles of association, the Company has power to do any one or more of the following:

 

(a)to redeem or repurchase any of its shares; and

 

(b)to increase or reduce its capital; and

 

(c)to issue any part of its capital (whether original, redeemed, increased or reduced):

 

(i)with or without any preferential, deferred, qualified or special rights, privileges or conditions; or

 

(ii)subject to any limitations or restrictions

 

and unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise) is subject to this power; or

 

(d)to alter any of those rights, privileges, conditions, limitations or restrictions.

 

9The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

 

Auth Code: B35095967133

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We, the subscriber to this memorandum of association, wish to be formed into a company pursuant to this memorandum; and we agree to take the number of shares in the capital of the Company shown opposite our name in the table below.

 

Dated 14 June 2023

 

Name and address of Subscriber Number of shares taken Signature

Ogier Global Subscriber (Cayman) Limited

89 Nexus Way
Camana Bay

Grand Cayman, KY1-9009

Cayman Islands

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per: /s/ Daisy Valdez

Name: Daisy Valdez

Authorised Signatory

 

 

 

Witness to above signature

 

 

 

/s/ Chelsea Ebanks______

Name: Chelsea Ebanks

 

Ogier Global (Cayman) Limited
89 Nexus Way

Camana Bay

Grand Cayman, KY1-9009
Cayman Islands

 

Occupation: Administrator

 

 

 

  Auth Code: B35095967133
4 www.verify.gov.ky