Triton International Ltd - FORM 10-Q - EX-3.1 - EXHIBIT 3.1 - June 23, 2016

Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - Triton International Ltdt1601615_ex32-2.htm
EX-32.1 - EXHIBIT 32.1 - Triton International Ltdt1601615_ex32-1.htm
EX-31.2 - EXHIBIT 31.2 - Triton International Ltdt1601615_ex31-2.htm
EX-31.1 - EXHIBIT 31.1 - Triton International Ltdt1601615_ex31-1.htm
EX-3.2 - EXHIBIT 3.2 - Triton International Ltdt1601615_ex3-2.htm
10-Q - FORM 10-Q - Triton International Ltdt1601615_10q.htm

 

Exhibit 3.1

 

FORM NO. 2

 

 

BERMUDA

 

THE COMPANIES ACT 1981

 

MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES

Section 7(1) and (2)

 

MEMORANDUM OF ASSOCIATION

 

OF

 

Triton International Limited

 

 

(hereinafter referred to as the "Company")

 

1.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.

 

2.We, the undersigned, namely,

 

Name and Address

Bermudian Status

(Yes or No)

 

 Nationality

Number of Shares

Subscribed

Appleby Services (Bermuda) Ltd.

Canon’s Court

22 Victoria Street

Hamilton HM 12

Bermuda

 Yes Bermuda 1

 

do hereby respectively agree to take such number of shares of the Company as may be allotted to us respectively by the provisional directors of the Company, not exceeding the number of shares for which we 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 us respectively.

 

 

 

 

3.The Company is to be an exempted Company as defined by the Companies Act 1981.

 

4.The Company, with the consent of the Minister of Finance, has power to hold land situate in Bermuda not exceeding _____________ in all, including the following parcels:-

 

Not Applicable

 

5.The authorized share capital of the Company is USD 1.00 divided into 100 shares of par value USD 0.01 each.

 

6.The objects for which the Company is formed and incorporated are unrestricted.

 

7.The following are provisions regarding the powers of the Company:

 

(i)has the powers of a natural person;

 

(ii)subject to the provisions of Section 42 of the Companies Act 1981, has the power to issue preference shares which at the option of the holders thereof are to be liable to be redeemed;

 

(iii)has the power to purchase its own shares in accordance with the provisions of Section 42A of the Companies Act 1981; and

 

(iv)has the power to acquire its own shares to be held as treasury shares in accordance with the provisions of Section 42B of the Companies Act 1981.

 

 

 

 

Signed by each subscriber in the presence of at least one witness attesting the signature thereof:-

 

Subscriber   Witness
     
     

For and on behalf of

Appleby Services (Bermuda) Ltd.

    

 

Subscribed this 29th day of September 2015.

 

 

 

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