LTN20170323293

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c) theheadingsandthemarginalnotesareforconvenienceonlyandshallnotaffectthe constructionoftheMemorandumorArticles; d) referencetoathingbeing "written" or "inwriting" includesallformsofwriting, including allelectronicrecordswhichsatisfytherequirementsoftheElectronicTransactionsAct, 2001; and e) referencetoathingbeing "signed" ortoaperson's "signature" shallincludereference toanelectronicsignaturewhichsatisfiestherequirementsoftheElectronic TransactionsAct, 2001, andreferencetotheCompany's "seal" shallincludereference toanelectronicsealwhichsatisfiestherequirementsoftheElectronicTransactionsAct, 2001. We, MOSSACKFONSECA & CO. (B.V.I.) LTD., ofP.O. Box3136, RoadTown, Tortola, BritishVirgin IslandsforthepurposeofincorporatingaBVIBusinessCompanyunderthelawsoftheBritishVirgin IslandsherebysignthisMemorandumofAssociationthe17dayofSeptember, 2007. Incorporator Sgd. RosemarieFlax RosemarieFlax AuthorisedSignatory MOSSACKFONSECA & CO. (B.V.I.) LTD. KIH/656361-000001/9564405v1 9
TERRITORYOFTHEBRITISHVIRGINISLANDS THEBVIBUSINESSCOMPANIESACT, 2004 ARTICLESOFASSOCIATION OF E-CommoditiesHoldingsLimited KIH/656361-000001/9564405v1
Page 1: BRITISHVIRGINISLANDS THEBVIBUSINESS
Page 4 and 5: theCompanyissituatedatNerineTrustCo
Page 6 and 7: 7.4 TheprovisionsofSection46oftheAc
Page 8 and 9: ElectronicTransactions shallmeansth
Page 13: TABLEOFCONTENTS 1AUTHORISEDSHARESAN
Page 16 and 17: togetherholding (orrepresentingbypr
Page 18 and 19: 2.6 ThereferencetobusinesshoursinAr
Page 20 and 21: 4 CallsonShares Calls, how4.1 TheBo
Page 22 and 23: cancelled) andsuchotherevidenceasth
Page 24 and 25: Evidenceof forfeiture Notice after
Page 26 and 27: objectsofthemeetingandsignedbythere
Page 28 and 29: Poll Inwhatcase polltaken without 1
Page 30 and 31: Formof proxy App3 r.11(1) 12.11 Eve
Page 32 and 33: Qualification ofDirectors Directors
Page 34 and 35: Directormay notvotewhere hehasa mat
Page 36 and 37: Removalof Managing Director, etc. C
Page 38 and 39: within15minutesafterthetimeappointe
Page 40 and 41: Executionof deedsby attorney exerci
Page 42 and 43: Board's powertopay interim dividend
Page 44 and 45: Dividendsto bepaidin proportionto a
Page 46 and 47: sharesandshallbesentathisortheirris
Page 48 and 49: 25 AnnualReturnsandFilings TheBoard
Page 50 and 51: Appointment and remuneration ofAudi
Page 52 and 53: Noticevalid though member deceased
Page 54: We, MOSSACKFONSECA & CO. (B.V.I.) L

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