Golden Path Acquisition Corp - FORM S-1 - EX-3.1 - EXHIBIT 3.1 - April 16, 2021

Attached files

file filename
EX-23.1 - EXHIBIT 23.1 - Golden Path Acquisition Corptm213824d2_ex23-1.htm
S-1 - FORM S-1 - Golden Path Acquisition Corptm213824d2_s1.htm
EX-99.3 - EXHIBIT 99.3 - Golden Path Acquisition Corptm213824d2_ex99-3.htm
EX-99.2 - EXHIBIT 99.2 - Golden Path Acquisition Corptm213824d2_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - Golden Path Acquisition Corptm213824d2_ex99-1.htm
EX-14 - EXHIBIT 14 - Golden Path Acquisition Corptm213824d2_ex14.htm
EX-10.8 - EXHIBIT 10.8 - Golden Path Acquisition Corptm213824d2_ex10-8.htm
EX-10.7 - EXHIBIT 10.7 - Golden Path Acquisition Corptm213824d2_ex10-7.htm
EX-10.6 - EXHIBIT 10.6 - Golden Path Acquisition Corptm213824d2_ex10-6.htm
EX-10.5 - EXHIBIT 10.5 - Golden Path Acquisition Corptm213824d2_ex10-5.htm
EX-10.4 - EXHIBIT 10.4 - Golden Path Acquisition Corptm213824d2_ex10-4.htm
EX-10.3 - EXHIBIT 10.3 - Golden Path Acquisition Corptm213824d2_ex10-3.htm
EX-10.2 - EXHIBIT 10.2 - Golden Path Acquisition Corptm213824d2_ex10-2.htm
EX-10.1 - EXHIBIT 10.1 - Golden Path Acquisition Corptm213824d2_ex10-1.htm
EX-4.6 - EXHIBIT 4.6 - Golden Path Acquisition Corptm213824d2_ex4-6.htm
EX-4.5 - EXHIBIT 4.5 - Golden Path Acquisition Corptm213824d2_ex4-5.htm
EX-4.4 - EXHIBIT 4.4 - Golden Path Acquisition Corptm213824d2_ex4-4.htm
EX-4.3 - EXHIBIT 4.3 - Golden Path Acquisition Corptm213824d2_ex4-3.htm
EX-4.2 - EXHIBIT 4.2 - Golden Path Acquisition Corptm213824d2_ex4-2.htm
EX-4.1 - EXHIBIT 4.1 - Golden Path Acquisition Corptm213824d2_ex4-1.htm
EX-3.2 - EXHIBIT 3.2 - Golden Path Acquisition Corptm213824d2_ex3-2.htm

 

Exhibit 3.1

 

 
 

Companies Act (Revised)

 

Company Limited by Shares

 

 

 
 


Amended and Restated

 

Memorandum of Association
of
Golden Path Acquisition Corporation

 

  

 

(As adopted by special resolution dated 6 January 2021)

 

 

 

 

 

 

Companies Act (Revised)

 

Company Limited by Shares

 

Amended and Restated

 

Memorandum of Association

 

of

 

Golden Path Acquisition Corporation

 

(As adopted by special resolution dated 6 January 2021)

 

1The name of the Company is Golden Path Acquisition Corporation.

 

2The Company's registered office will be situated at the office of Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman, KY1-1002, 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).

 

6The 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.

 

8The share capital of the Company is US$50,000 divided into 500,000,000 ordinary shares of US$0.0001 par value each. There is no limit on the number of shares of any class which the Company is authorised to issue. 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.