PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED 2 1981 7(1) (2) ANDES INTERNATIONAL HOLDINGS LIMITED............................................................................. 1. 2. Michael J. Burns Ruby L. Rawlins Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda 1 1
Marcia DeCouto J. Patricia K. Woolridge Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda 1 1 3. 1981 * 4. 5. 100,000.00 0.10 100,000.00 6. (i) *
(ii) (iii) 1981 (iv) 1981 (b) (n) (p) (u) 1993 9 23
7 (a) (b) (c) (d) (e) (f)
(g) 1981 42 (h) 1981 42A
RC3
1981 11(1) 1. 2. 3. 4. 5. 6. 96 7. 8.
9. 10. 11. 12. 13. 14. 15.
16. 17. 18. 19. 20. 21. 22. 23. 24. 25.
26. 27. 28. 29.
1981 11(2) (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) (m) (n)
(o) (p) (q) (r) (s) (t) (u)
FORM NO.6 CERTIFICATE OF INCORPORATION I hereby in accordance with the provisions of section 14 of the Companies Act, 1981, issue this Certificate of Incorporation and do certify that on the 6th day of October 1993. ANDES INTERNATIONAL HOLDINGS LIMITED was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of a local/exempted company. Given under my hand this 6th day of October 1993. for Registrar of Companies
FORM NO. 3a CERTIFICATE OF INCORPORATION ON CHANGE OF NAME I hereby certify that ANDES INTERNATIONAL HOLDINGS LIMITED having by resolution and with the approval of the Registrar of Companies changed its name, is now registered under the name of Pacific Andes International Holdings Limited Given under my hand the 17th day of December 1993. for Registrar of Companies
FORM NO. 6B Registration No. 18736 CERTIFICATE OF SECONDARY NAME I hereby in accordance with section 10A of the Companies Act 1981 issue this Certificate of Secondary Name and do certify that on the l0th day of September, 2007 PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED was registered with the secondary name by me in the Register maintained by me under the provisions of section 14 of the Companies Act 1981. Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 27th day of September, 2007 for Registrar of Companies
PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED 1981 PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED 1994 9 9 2004 9 9 2008 9 5
..................................................................... 1.............................................................. 5................................................... 8.................................................................. 9................................................................ 11............................................................... 13..................................................................... 15.............................................................. 16.......................................................... 17.............................................................. 19.............................................................. 20................................................................ 21.......................................................... 22...................................................... 23.............................................................. 26.................................................................. 29..................................................................... 29.............................................................. 33........................................................ 34 i
.............................................................. 37............................................................ 41................................................................ 43..................................................................... 44..................................................................... 45................................................................ 45..................................................................... 46..................................................................... 46.............................................................. 47................................................................ 58.............................................................. 58..................................................................... 58.......................................................... 59..................................................................... 60..................................................................... 61..................................................................... 62.............................................................. 63..................................................................... 64..................................................................... 65 ii
1981 PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED 1994 9 9 2004 9 9 2008 9 5 1. 1981 1
1993 10 6 Pacific Andes International Holdings Limited 2
(14 3
(21) (95% (21) A13-1 2. (A) (B) (C) 3. 4
A13-1 4. (A) 60,000,000 0.10 600,000,000 A3-9 (B) 5. (A) (B) A3-2(2) 6. (A) 5
(B) 7. (A) A13-2(1) A3-6(2) (B) 6
8. 9. (A) (B) 7
10. A3-8(1) 8(2) 11. (A) (B) 159 (C) (D) (E) 10 12. (A) 21 8
2 (B) (C) A3-2(1) 13. 2 14. 15. A3-1(2) 9
16. 14 17. 10
18. 14 19. 18 20 18 21. 22. 23. 20 11
24. 25. 26. / 27. 28. 6 12
A3-3(1) 29. 24 30. 14 31. 32. 13
33. 10 34. 35. 36. (A) 14
(B) (C) 37. 38. 39. 40. 15
41. (A) (B) (C) 42. A3-1(2) 43. 16
44. A3-1(1) (i) 2 (ii) (iii) (iv) 45. A3-1(1) 46. 14 A3-1 3 47. (A) (B) A3-13(1) 17
(B) (i) 12 (ii) 12 (iii) 12 3 A3-13(2)(a) A3-13(2)(b) 18
48. 49. 50. 51. 19
90 75 52. 53. 54. (i) 20
(ii) (iii) (iv) (v) (vi) 55. 56. 15 A13-4(2) 57. 21
21 58. 21 14 A3-5 A13-5 59. (i) (ii) 22
60. 61. 62. 63. 64. 65. 23
66. 67. 68. 14 7 69. (i) (ii) 3 (iii) 24
(iv) 70. 73 71. 72. 73. 30 25
74. A3-6(1) 74A. A3-6(1) 75. 49 48 76. 77. 26
78. (A) (B) (C) 79. 80 85 86 A13-2(2) 80. A3-11(2) 81. 48 27
82. 12 12 12 83. 84. 85. A3-11(1) 86. (A) (B) / 28
87. 88. 89. 7 A3-4(4) A3-4(5) 7 7 7 29
90. 14 A3-4(3) 91. A3-4(3)2 92. 93. (A) 30
(B) 94. 95. 96. 31
97. (i) (ii) (iii) 107 (iv) (v) (vi) (vii) 90 (viii) 98. 32
99. (A) 99(B) (B) 100. 101. (i) (ii) 33
(iii) 102. (2) 103. 104. (A) (B) (i) (ii) 34
105. 106. 107. 35
108. 107 109. 110. 93 94 95 96 111. (i) (ii) (iii) 36
(iv) 112. 112A : (A) (B) 37
(C) (D) 112(A) (A) (i) 38
(ii) A3-4(1) (iii) (iv) 5% (v) (A) (B) (vi) 39
(B) 5% 5% 5% (C) 40
113. 114. 116 115. 116. 41
117. 118. 119. 120. 42
121. 114 119 122. 123. (A) 43
(B) (C) 124. 44
125. 126. 127. 128. 129. 130. 45
131. 132. 133. 134. 135. 136. (A) A3-2(1) 46
(B) 137. 138. (A) 47
(B) 139. 140. 48
141 (A) : (i) (a) (b) (2) (c) (d) 49
(ii) : (a) (b) (2) (c) (d) 50
(B) (A) (i) (ii) (A) (i) (ii) (A) (C) (A) 51
(D) (A) (E) (A) 142. A3-3(1) 143. 52
144. 145. 146. 147. 148. 53
149. A3-3(2) 150. (A) (B) (A) 54
151. (A) (i) A iii (ii) 55
(iii) (a) (b) (iv) 56
(B) (C) (A) (D) (E) 57
152. 153. 154. :- (i) (ii) (iii) 155. 156. 58
157. 56 A13-4(2) 158. 49 A3-5 159. 59
160. 161. 162. 60
163. 24 A3-7(1) 7(2) 7(3) 164. 163 165. 166. 61
167. 168. (a) (b) (c) 169. 170. 171. 62
172. : (i) (1) (ii) (2) (iii) 6 (iv) 6 : (a) (b) (a) (c) 63
173. 174. 175. 176. 177. 14 64
178. (A) (B) / 65
FORM NO. 7a Registration No. 18736 CERTIFICATE OF DEPOSIT OF MEMORANDUM OF INCREASE OF SHARE CAPITAL THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital of Pacific Andes International Holdings Limited was delivered to the Registrar of Companies on the 1st of April 2010 in accordance with section 45(3) of the Companies Act 1981 ( the Act ). Given under my hand and Seal of the REGISTRAR OF COMPANIES this 14th day of April 2010 for Registrar of Companies Capital prior to increase: HK$ 400,000,000.00 Amount of increase: HK$ 400,000,000.00 Present Capital: HK$ 800,000,000.00
FORM NO. 7a Registration No. 18736 CERTIFICATE OF DEPOSIT OF MEMORANDUM OF INCREASE OF SHARE CAPITAL THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital of Pacific Andes International Holdings Limited was delivered to the Registrar of Companies on the 18th of September, 2006 in accordance with section 45(3) of the Companies Act 1981 ( the Act ). Given under my hand and Seal of the REGISTRAR OF COMPANIES this 26th day of September, 2006 for Acting Registrar of Companies Capital prior to increase: HK$ 200,000,000.00 Amount of increase: HK$ 200,000,000.00 Present Capital: HK$ 400,000,000.00
(B) FORM NO. 7a Registration No. 18736 CERTIFICATE OF DEPOSIT OF MEMORANDUM OF INCREASE OF SHARE CAPITAL THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital of Pacific Andes International Holdings Limited was delivered to the Registrar of Companies on the 7th day of September, 1999 in accordance with section 45(3) of the Companies Act 1981 ( the Act ). Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 20th day of September, 1999. for Registrar of Companies Capital prior to increase: HK$ 80,000,000.00 Amount of increase: HK$ 120,000,000.00 Present Capital: HK$ 200,000,000.00
FORM NO. 7a THE COMPANIES ACT 1981 CERTIFICATE OF DEPOSIT OF MEMORANDUM OF INCREASE OF SHARE CAPITAL THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital of PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED was deposited in the Office of the Registrar of Companies on the 13th day of September, 1994 IN WITNESS WHEREOF I have hereto set my hand this 13th day of September, 1994 for Registrar of Companies Capital prior to increase: HK$ 100,000 Amount of increase: HK$ 59,900,000 Present capital: HK$ 60,000,000