Artisan Acquisition Corp. - FORM 8-K - EX-3.1 - EXHIBIT 3.1

Attached files

file	filename
EX-10.7 - EXHIBIT 10.7 - Artisan Acquisition Corp.	tm216715d21_ex10-7.htm
EX-10.6 - EXHIBIT 10.6 - Artisan Acquisition Corp.	tm216715d21_ex10-6.htm
EX-10.5 - EXHIBIT 10.5 - Artisan Acquisition Corp.	tm216715d21_ex10-5.htm
EX-10.4 - EXHIBIT 10.4 - Artisan Acquisition Corp.	tm216715d21_ex10-4.htm
EX-10.3 - EXHIBIT 10.3 - Artisan Acquisition Corp.	tm216715d21_ex10-3.htm
EX-10.2 - EXHIBIT 10.2 - Artisan Acquisition Corp.	tm216715d21_ex10-2.htm
EX-10.1 - EXHIBIT 10.1 - Artisan Acquisition Corp.	tm216715d21_ex10-1.htm
EX-4.1 - EXHIBIT 4.1 - Artisan Acquisition Corp.	tm216715d21_ex4-1.htm
EX-1.1 - EXHIBIT 1.1 - Artisan Acquisition Corp.	tm216715d21_ex1-1.htm
8-K - FORM 8-K - Artisan Acquisition Corp.	tm216715d21_8k.htm

Exhibit 3.1

ARTISAN ACQUISITION CORP.

(the Company)

WRITTEN RESOLUTIONS OF ALL OF THE MEMBERS OF THE COMPANY

The undersigned, being all of the Members of the Company having the right to receive notice of, attend and vote at a general meeting of the Company, hereby resolve the following resolutions as special and ordinary resolutions, respectively:

AMENDING AND RESTATING THE MEMORANDUM AND ARTICLES OF ASSOCIATION

RESOLVED as a special resolution that the existing memorandum and articles of association of the Company be and are hereby replaced in their entirety with the new amended and restated memorandum and articles of association, a copy of which is annexed hereto (the

Amended and Restated Memorandum and Articles).

GENERAL

RESOLVED as an ordinary resolution that the registered office services provider of the Company be and is hereby instructed, authorised and directed to file the Amended and Restated Memorandum and Articles and these resolutions with the Registrar of Companies in the Cayman Islands forthwith.

This document may be executed in counterparts and the effective date of the resolutions is the date when the last Member to sign the resolution signs and dates it.

[Signature page follows]