EX-3.1
from 8-K/A
3 pages
Extract of Minutes of an Extraordinary General Meeting of the Company Held Virtually and in Person at the Offices of Kirkland & Ellis Llp Located at 609 Main Street, Suite 4700, Houston, Texas, United States of America on January 18, 2023 at 10:00am (Eastern Time) the Chairperson Noted That the Purpose of the Meeting Was to Consider And, if Thought Fit, to Pass the Following Resolution as a Special Resolution: 1 Proposal 1 – The Extension Proposal
12/34/56
EX-3.1
from 425
3 pages
Extract of Minutes of an Extraordinary General Meeting of the Company Held Virtually and in Person at the Offices of Kirkland & Ellis Llp Located at 609 Main Street, Suite 4700, Houston, Texas, United States of America on January 18, 2023 at 10:00am (Eastern Time) the Chairperson Noted That the Purpose of the Meeting Was to Consider And, if Thought Fit, to Pass the Following Resolution as a Special Resolution: 1 Proposal 1 – The Extension Proposal
12/34/56
EX-3.1
from 425
3 pages
Extract of Minutes of an Extraordinary General Meeting of the Company Held Virtually and in Person at the Offices of Kirkland & Ellis Llp Located at 609 Main Street, Suite 4700, Houston, Texas, United States of America on January 18, 2023 at 10:00am (Eastern Time) the Chairperson Noted That the Purpose of the Meeting Was to Consider And, if Thought Fit, to Pass the Following Resolution as a Special Resolution: 1 Proposal 1 – The Extension Proposal
12/34/56
EX-3.1
from 8-K
3 pages
Extract of Minutes of an Extraordinary General Meeting of the Company Held Virtually and in Person at the Offices of Kirkland & Ellis Llp Located at 609 Main Street, Suite 4700, Houston, Texas, United States of America on January 18, 2023 at 10:00am (Eastern Time) the Chairperson Noted That the Purpose of the Meeting Was to Consider And, if Thought Fit, to Pass the Following Resolution as a Special Resolution: 1 Proposal 1 – The Extension Proposal
12/34/56