EX-3.1
from 8-K
3 pages
Minutes of an Extraordinary General Meeting of the Company Held Virtually and at the Offices of Kirkland & Ellis Llp, 601 Lexington Ave, New York, Ny 10022, United States of America on August 1, 2023 at 9.30am (Eastern Time) Present: As Set Out in the Schedule in Attendance: As Set Out in the Schedule 1 Officers of the Meeting It Was Resolved That Anton Feingold and Allyson Satin Be Appointed as Chairperson and Secretary, Respectively, of the Meeting. 2 Constitution of the Meeting
12/34/56
EX-3.1
from 8-K
4 pages
Minutes of an Extraordinary General Meeting of the Company Held Virtually and at the Offices of Kirkland & Ellis Llp, 601 Lexington Ave, New York, Ny 10022, United States of America on February 2, 2023 at 9.30am (Eastern Time) Present: As Set Out in the Schedule in Attendance: As Set Out in the Schedule 1 Officers of the Meeting It Was Resolved That Anton Feingold and Allyson Satin Be Appointed as Chairperson (The “Chairperson”) and Secretary, Respectively, of the Meeting. 2 Constitution of the Meeting
12/34/56