Longevity Acquisition Corp Watch

from 8-K 1 page Longevity Acquisition Corporation (The “Company”) Amendment to the Amended and Restated Memorandum and Articles of Association

from 8-K 1 page Longevity Acquisition Corporation (The “Company”) Amendment to the Amended and Restated Memorandum and Articles of Association

from 8-K 35 pages 1 Name the Name of the Company Is Longevity Acquisition Corporation. 2 Status the Company Shall Be a Company Limited by Shares. 3 Registered Office and Registered Agent 3.1 the First Registered Office of the Company Is at Craigmuir Chambers, Road Town, Tortola, Vg 1110 British Virgin Islands, the Office of the First Registered Agent. 3.2 the First Registered Agent of the Company Is Harneys Corporate Services Limited of Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Vg 1110, British Virgin Islands. 3.3 the Company May Change Its Registered Office or Registered Agent by a Resolution of Directors or a Resolution of Members. the Change Shall Take Effect Upon the Registrar Registering a Notice of Change Filed Under Section 92 of the Act. 4 Capacity and Power 4.1 the Company Has, Subject to the Act and Any Other British Virgin Islands Legislation for the Time Being in Force, Irrespective of Corporate Benefit: (A) Full Capacity to Carry on or Undertake Any Business or Activity, Do Any Act or Enter Into Any Transaction; and (B) for the Purposes of Paragraph (A), Full Rights, Powers and Privileges. 4.2 There Are Subject to Clause 4.1 and Regulation 23, No Limitations on the Business That the Company May Carry On

from S-1/A 35 pages Territory of the British Virgin Islands the Bvi Business Companies Act 2004 Memorandum of Association of Longevity Acquisition Corporation a Company Limited by Shares Amended and Restated on June 2018 and on [.]

from S-1 30 pages 1 Name the Name of the Company Is Longevity Acquisition Corporation. 2 Status the Company Shall Be a Company Limited by Shares. 3 Registered Office and Registered Agent 3.1 the First Registered Office of the Company Is at Craigmuir Chambers, Road Town, Tortola, Vg 1110 British Virgin Islands, the Office of the First Registered Agent. 3.2 the First Registered Agent of the Company Is Harneys Corporate Services Limited of Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Vg 1110, British Virgin Islands. 3.3 the Company May Change Its Registered Office or Registered Agent by a Resolution of Directors or a Resolution of Members. the Change Shall Take Effect Upon the Registrar Registering a Notice of Change Filed Under Section 92 of the Act. 4 Capacity and Power 4.1 the Company Has, Subject to the Act and Any Other British Virgin Islands Legislation for the Time Being in Force, Irrespective of Corporate Benefit: (A) Full Capacity to Carry on or Undertake Any Business or Activity, Do Any Act or Enter Into Any Transaction; and (B) for the Purposes of Paragraph (A), Full Rights, Powers and Privileges. 4.2 There Are Subject to Clause 4.1 No Limitations on the Business That the Company May Carry On. 5 Number and Classes of Shares 5.1 the Company Is Authorised to Issue an Unlimited Number of Shares of No Par Value Divided Into Six Classes of Shares as Follows

from S-1 22 pages 1 Name the Name of the Company Is Longevity Acquisition Corporation. 2 Status the Company Is a Company Limited by Shares. 3 Registered Office and Registered Agent 3.1 the First Registered Office of the Company Is at Craigmuir Chambers, Road Town, Tortola, Vg 1110, British Virgin Islands. 3.2 the First Registered Agent of the Company Is Harneys Corporate Services Limited of Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Vg 1110, British Virgin Islands. 3.3 the Company May, by Resolution of Shareholders or by Resolution of Directors, Change the Location of Its Registered Office or Change Its Registered Agent. 3.4 if at Any Time the Company Does Not Have a Registered Agent It May, by Resolution of Shareholders or Resolution of Directors, Appoint a Registered Agent. 4 Capacity and Powers 4.1 Subject to the Act and Any Other British Virgin Islands Legislation, the Company Has, Irrespective of Corporate Benefit: (A) Full Capacity to Carry on or Undertake Any Business or Activity, Do Any Act or Enter Into Any Transaction; and (B) for the Purposes of Paragraph (A), Full Rights, Powers and Privileges. 4.2 for the Purposes of Section 9(4) of the Act, There Are No Limitations on the Business That the Company May Carry On. 5 Number and Classes of Shares 5.1 Shares in the Company May Be Issued in Any Currency. 5.2 the Company Is Authorised to Issue a Maximum of 50,000 Ordinary Shares of a Single Class With a Par Value of Usd 1.00. 5.3 the Company May Issue Fractional Shares and a Fractional Share Shall Have the Corresponding Fractional Rights, Obligations and Liabilities of a Whole Share of the Same Class or Series of Shares