British Virgin Islands The BVI Business Companies Act (No ...

British Virgin Islands The BVI Business Companies Act (No. 16 of 2004) Memorandum and Articles of Association of DOLPHIN CAPITAL INVESTORS LTD. Incorporated this 7th day of June, 2005 amended on 18th July, 2005 amended on 28th July ,2005 amended on 7th December, 2005 amended on 21st June, 2007 amended on 11th February, 2011 amended on 25th February, 2015 amended on 21st October, 2015 Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited Vanterpool Plaza 2nd Floor Wickhams Cay 1 Road Town, Tortola British Virgin Islands TERRITORY OF THE British Virgin Islands THE BVI Business Companies ACT, 2004 MEMORANDUM OF ASSOCIATION OF DOLPHIN CAPITAL INVESTORS LTD. 1. Company Name The name of the Company is DOLPHIN CAPITAL INVESTORS LTD. The directors or members may from time to time change the Company's name by Resolution of Directors or Resolution of Members. The directors shall give notice of such resolution to the registered agent of the Company, for the registered agent to file an application for change of name with the Registrar, and any such change will take effect from the date of the certificate of change of name issued by the Registrar.

THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION OF DOLPHIN CAPITAL INVESTORS LTD. 1. Company Name . 1.1 The name of the Company is . DOLPHIN CAPITAL INVESTORS LTD. 1.2 The directors or members may from time to …

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