12 KiB
| Página 000004/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
i
TERRITORY OF THE BRITISH VIRGIN ISLANDS
H BVI BUSINESS COMPANIES ACT, 2004
|
i
MEMORANDUM OF ASSOCIATION
OF
RCF CAPITAL LTD.
4
5 A COMPANY LIMITED BY SHARES
1
i NAME
The of the company is RCF CAPITAL LTD.
name
A
STATUS
a,
[by
The Company is a ¢
3
yr ey
REGISTERED
The first of 1 offices of Trident Trust
office
Company (B.V. Box 146, Road Town, Tortola, British first registered agent.
Thereafter, the embers or resolution of
Vi a directors change its"
Registrar of notice of hange.
a
REGISTERED AGENT
4.1 The first registered agent of the Company shall be Trident Trust
Company Limited. Thereafter, the Company may by a
resolution of members resolution of directors change its
or a
registered effect the registration by the Registrar
agent to take on of notice of the change.
a
42 If time the Company does not have a registered agent, the
at any
Company shall by resolution of members a resolution of
a or
directors appoint registered agent to take effect on the
a
registration by the Registrar of a notice of the appointment.
| Página 000005/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. | Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
- CAPACITY AND POWERS British Virgin Islands legislation,
51 Subject to the Act and any other i
the Company has, irrespective of corporate benefit:
511 full capacity to carry on undertake any business or
or
activity, do any act into any transaction; and
or enter
5.12 for the purposes of paragraph 5.1.1, full rights, powers
and privileges.
of the Act, there limitations
52 For the purposes of section 9(4) are no
3
on the business that the Company may carry on.
- SHARES
6.1
maximum of no more than
shall have par value of
a of The United
he currency
comprise class and series, but this shall not The Shares shall one
prejudice the right of the Company to amend this Memorandum to provide for than class and series of Shares.
more one
6.4 RIGHTS, QUALIFICATIONS OF SHARES
Unless otherwise herein provided, each Share in the 6.4.1
Company confers upon the holder thereof:
(i) the right to meeting of members
one vote at a
of the Company any resolution of
or on
members of the Company;
(ii) the right to equal share in any dividend paid
an
by the Company; and
| Página 000006/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
(iii) the right to equal share in the distribution of
an
the surplus assets of the Company. 6.4.2 The Company may by resolution of directors redeem,
purchase otherwise acquire all or any of the Shares in
or
the Company subject to Regulation 4 of the Articles.
6.5 REGISTERED SHARES
The Shares shall only be issued in registered form. The issuance of bearer shares, the conversion of registered shares to bearer shares
exchange of registered shares for bearer shares by the and the
Company shall not be permitted.
6.6 TRANSFER OF SHARES The receipt of instrument of 6.6.1 an
yi Articles, enter the name of
register of
“the of & ve
fee
Share
thegdiregtars to refuse delay
ul or
the regis the transfer for that shall be
reasons
§
ecified in'a
5 |
Khe delay
sn refuse registration of
may or a transfer if the Fansteror of those Shares has
igffespect thereof.
¢
AMENDMENTS amend its Memorandum of Association and Articles of
The Company may
| resolution of members or a | resolution of directors, save | that no | |
|---|---|---|---|
| Association by | a | ||
| amendment | may be made by resolution of directors: |
restrict the rights of the members to amend the 7.1 to or powers
Memorandum the Articles;
or change the percentage of members required to pass a resolution of
72 to
members to amend the Memorandum or the Articles;
in circumstances where the Memorandum the Articles cannot be 73 or
amended by the members; or
74 6.5 and to this Clause 7 of the Memorandum.
to Clause
| Página 000007/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
- DEFINITIONS Memorandum of Association are defined in the The meanings of words in this as Articles of Association annexed hereto.
TRUST COMPANY (B.V.L) LIMITED, registered agent of the We, TRIDENT Company, of Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin
of incorporating BVI Business Company under the laws of the Islands for the purpose a
Virgin Islands hereby sign this Memorandum of Association the 23rd day of
British
October, 2017:
Incorporator
TRIDENT TRUST COMPANY (B.V.L) LIMITED
| Página 000008/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
ARTICLES OF ASSOCIATION OF RCF CAPITAL LTD.
INDEX
CLAUSE PAGES
| 1 | Interpretation | 1-3 |
|---|---|---|
| yA | Registered Shares | 3 |
| 3 | Shares | 4-5 |
| 4 | Redemption of Shares and Treasury Shares | 5 |
| 5 | Transfer and Transmission of Shares | 6 |
| 6 | 6-7 | |
| 7 | 7 | |
| 8 | 7-8 |
8-11
9
10 12-13 11 13-15
| 12 13 14 15 | 15-17 17-18 18-19 19 | |
|---|---|---|
| 16 | Indemnification | 19-21 |
| 17 | Records | 21 |
| 18 | Seal | 22 |
| 19 | Register of Charges | 22 |
| 20 | Distributions By Way of Dividends Accounts | 22-23 23 |
| 21 | ||
| 22 | Audit Notices | 23-24 24-25 |
| 23 | ||
| 24 | Voluntary Winding Up and Dissolution | 25 |
| 25 | Continuation | 25 |
| Página 000009/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
TERRITORY OF THE BRITISH VIRGIN ISLANDS
BVI BUSINESS COMPANIES ACT, 2004
ARTICLES OF ASSOCIATION OF RCF CAPITAL LTD.
1 INTERPRETATION
In these Articles, if not inconsistent with the context, the words and expressions
standing the first column of the following table shall bear the meanings set
in
| opposite them | respectively in the second column | thereof. |
|---|---|---|
| Expression | Meaning |
transfer asset, other of an
distribution ode
i)
1.1
12 member
13 person
14 resolution of
directors
of indebtedness or dividend.
in the Company.
h
An individual, corporation, trust, the estate of a
a a
deceased individual, a partnership unincorporated
or an
association of persons.
1.4.1
1.42 approved duly constituted
A resolution at a meeting of directors of committee of
or a
directors of the Company, by affirmative vote of majority of the directors present at the
a
meeting who voted and did not abstain; or
A resolution consented to in writing by all the
directors all the members of the committee,
or the case may be;
as
| Página 000010/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|---|---|---|---|---|---|---|---|---|---|---|
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
| Ah | |
|---|---|
| 1.4.3 | where director is given than one vote in a more circumstances, he shall in the any A circumstances be counted for the purposes of establishing majority by the number of votes a he casts. eh |
| 1.5.1 15 resolution of members | approved duly constituted A resolution at a meeting of the members of the company by the affirmative vote of |
simple majority, of the of i
1.5.1.1 votes
a
the shares that present at the
were
meeting and entitled to vote thereon
and were voted and did not abstain,
or
1.5.2 resolution consented to in writing by
a
Nr such larger majority
p
in the Articles, wi
be
shares entitled to securities kind, and options,
shares, or debt
Act (No. 16 of 2004 1.7 the Act
any ificatig nsion, re enactment or
#fegulations made thereunder.
ah
The Memorandum of Association of the Company as
the Memorandum
originally framed from time to time amended.
or as
| the Registrar 15 | The Registrar of Corporate Affairs. |
|---|---|
| the Seal 1.10 | as Any seal which has been adopted the Seal of the Company. |
| 111 these Articles | These Articles of Association as originally framed or as from time to time amended. |
Shares in the Company that previously issued but
1.12 treasury shares were
repurchased, redeemed otherwise acquired by
were or
the Company and not cancelled.
2