EXHIBIT 3.1
CERTIFICATE OF INCORPORATION
NXP SEMICONDUCTORS N.V.
The undersigned:
Professor Martin van Olffen, notaris (civil-law notary), practising in Amsterdam, the Netherlands,
herewith certifies that:
(i) | the company with limited liabilityNXP Semiconductors N.V., with its corporate seat in Eindhoven, the Netherlands (the “Company”) was incorporated as a private company with limited liability under the laws of the Netherlands on 2 August 2006 by means of a notarial deed, executed before a substitute of T.P van Duuren, notaris in Amsterdam; |
according to a faxed copy of an official copy of the deed of incorporation, the ministerial declaration of no-objection required for incorporation was granted on 20 July 2006, number N.V. 1.386.568;
(ii) | according to an extract from the trade register in the Netherlands dated 2 August 2010 (the “Extract”), the Company is registered in that trade register, registration number 34253298; a copy of the Extract as well as an English translation thereof is attached hereto; |
(iii) | according to the Extract, the corporate seat of the Company is in Eindhoven, the Netherlands and its business address is at: 5656 AG Eindhoven, the Netherlands, High Tech Campus 60; |
(iv) | according to the Extract, the articles of association of the Company (the “Articles of Association”), as embodied in the deed of incorporation, were most recently amended on 2 August 2010; |
according to the notarial deed of amendment, executed on 2 August 2010 before Professor Martin van Olffen, notaris in Amsterdam, the ministerial declaration of no-objection required for amendment was granted on 30 June 2010, number N.V. 1.386.568;
(v) | the Articles of Association are set out in the document in the Dutch language which is attached hereto; the document in the English language attached hereto is an unofficial translation thereof; if differences occur in the translation, the Dutch text will govern by law; |
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(vi) | according to the Extract, the director of the Company is: |
Richard L. Clemmer, born in Whichita Falls, Texas, United States of America, on 14 April 1951;
(vii) | although: |
A) | Karl-Henrik Sundström, born in Biskopsgård, Sweden, on 10 April 1960 is still registered in the Extract as director (bestuurder) of the Company; |
B) | 1. Nicolas Cattelain, born in St. Germain en Laye, France, on 26 July 1973, |
2. | Eric Paul Coutinho, born in The Hague, the Netherlands, on 20 October 1951, |
3. | Egon Durban, born in Luebeck, Germany, on 23 August 1973, |
4. | Johannes Huth, born in Heidelberg, Germany, on 27 May 1960, |
5. | Ian Loring, born in Boston, Massachusetts, United States of America, on 29 May 1966, |
6. | Michel Plantevin, born in Marseille, France, on 24 October 1956, and |
7. | Richard Wilson, born in Cottingham, United Kingdom, on 14 December 1965, |
are still registered in the Extract as supervisory directors (commissarissen) of the Company; and
C) |
1. | Sir Peter Bonfield, born in Letchworth, United Kingdom, on 3 June 1944; |
2. | Nicolas Cattelain, born in St. Germain en Laye, France, on 26 July 1973; |
3. | Eric Paul Coutinho, born in The Hague, the Netherlands, on 20 October 1951; |
4. | Egon Durban, born in Luebeck, Germany, on 23 August 1973; |
5. | Johannes Huth, born in Heidelberg, Germany, on 27 May 1960; |
6. | Ian Loring, born in Boston, Massachusetts, United States of America, on 29 May 1966; |
7. | Michel Plantevin, born in Marseille, France, on 24 October 1956; and |
8. | Richard Wilson, born in Cottingham, United Kingdom, on 14 December 1965, |
are not yet registered in the Extract as directors (bestuurders) of the Company, I have reviewed a copy of a written resolution of the Company’s stated only shareholders dated 2 August 2010, reflecting a resolution to accept the resignation of Karl-Henrik Sundström as director (bestuurder) and Nicolas Cattelain, Eric Paul Coutinho, Egon Durban, Johannes Huth, Ian Loring, Michel Plantevin and Richard Wilson as supervisory directors (commissarissen), and to appoint Sir Peter Bonfield, Nicolas Cattelain, Eric Paul Coutinho, Egon Durbin, Johannes Huth, Ian Loring, Michel Plantevin and Richard Wilson as directors (bestuurders); as of 2 August 2010;
(viii) | according to article 19 paragraph 2 of the Articles of Association of the Company, the authority of the managing directors to represent the Company is as follows: |
Richard Lynn Clemmer mentioned under (vi), in the capacity of Chief Executive Officer, is independently authorised to represent the Company as well as all of the directors acting jointly.
Signed in Amsterdam on August 2, 2010.
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File number: 34253298 | Page 00001 | |
English translation of an extract from the trade register of the Chambers of Commerce. This registration is administrated by the Chamber of Commerce for Brabant
| ||
Legal person: | ||
Legal form | : Naamloze Vennootschap (Public Limited Liability Company) | |
Name | : NXP Semiconductors N.V. | |
Statutory seat | : Eindhoven | |
First registration in the trade register | : 02-08-2006 | |
Incorporation deed | : 02-08-2006 | |
Deed of latest amendment of articles | : 02-08-2010 | |
Authorized capital | : EUR 215.251.500,00 | |
Issued capital | : EUR 43.050.300,00 | |
Paid up capital | : EUR 43.050.300,00 | |
There are different classes of shares
| : Consult the commercial register file | |
Undertaking: | ||
Tradename(s) | : NXP Semiconductors N.V. | |
Address | : High Tech Campus 60, 5656AG Eindhoven | |
Date of establishment | : 02-08-2006 | |
Description of business conducted | : See Dutch extract | |
Employees
| : 0 | |
Director(s): | ||
Name | : Clemmer, Richard Lynn | |
Date of birth | : 14-04-1951, United States of America | |
Date of entry into office | : 01-01-2009 | |
Title | : Directeur | |
Powers | : Authorised independently | |
Name | : Sundström, Karl-Henrik | |
Date and place of birth | : 10-04-1960, Biskopsgård, Sweden | |
Date of entry into office | : 01-01-2009 | |
Title | : Directeur | |
Powers
| : Authorised jointly (with other director(s), see articles) | |
02-08-2010 |
Page 00002 follows. |
File number: 34253298
| Page 00002 | |
Supervisory director(s): | ||
Name | : Coutinho, Eric Paul | |
Date and place of birth | : 20-10-1951, ’s-Gravenhage | |
Date of entry into office | : 29-09-2006 | |
Name | : Loring, Ian Kimball | |
Date and place of birth | : 29-05-1966, Massachusetts, United States of America | |
Date of entry into office | : 29-09-2006 | |
Name | : Plantevin, Michel | |
Date and place of birth | : 24-10-1956, Marseille, France | |
Date of entry into office | : 29-09-2006 | |
Name | : Durban, Egon | |
Date and place of birth | : 23-08-1973, Lübeck, Federal Republic of Germany | |
Date of entry into office | : 29-09-2006 | |
Name | : Huth, Johannes Peter | |
Date and place of birth | : 27-05-1960, Heidelberg, Federal Republic of Germany | |
Date of entry into office | : 29-09-2006 | |
Name | : Wilson, Richard Charles | |
Date and place of birth | : 14-12-1965, Cottingham, United Kingdom | |
Date of entry into office | : 22-10-2008 | |
Name | : Cattelain, Nicolas François Louis | |
Date and place of birth | : 26-07-1973, St. Germain en Laye, France | |
Date of entry into office | : 23-02-2010 | |
Authorized signatory(signatories): | ||
Name | : Fredriks, Erik Michael | |
Date and place of birth | : 23-05-1961, Enschede | |
Date of entry into office | : 01-12-2007 | |
Powers | : See Dutch extract | |
Name | : Schreurs, Johannes Anetta Wilhelmus | |
Date and place of birth | : 05-10-1962, Echt | |
Date of entry into office | : 01-06-2008 | |
02-08-2010 | Page 00003 follows. |
File number: 34253298
| Page 00003
| |
Powers | : See Dutch extract | |
Name | : Hollema, Albert | |
Date and place of birth | : 22-06-1963, Velsen | |
Date of entry into office | : 21-07-2010 | |
Powers
| : See Dutch extract
|
Eindhoven, 02-08-2010 | ||
Extract has been produced at 17.48 | ||
For extract | ||
[signature] | ||
Mevrouw mr. W.A.M. te Lintelo | ||
Hoofd Bedrijvenregister | ||
Issued by the chamber of commerce | ||
Dossiernummer: 34253298 | Blad 00001 | |
Uittreksel uit het handelsregister van de Kamers van Koophandel Deze inschrijving valt onder het beheer van de Kamer van Koophandel voor Brabant | ||
Rechtspersoon: | ||
Rechtsvorm | : Naamloze vennootschap | |
Naam | : NXP Semiconductors N.V. | |
Statutaire zetel | : Eindhoven | |
Eerste inschrijving in het handelsregister | : 02-08-2006 | |
Akte van oprichting | : 02-08-2006 | |
Akte laatste statuten-wijziging | : 02-08-2010 | |
Maatschappelijk kapitaal | : EUR 215.251.500,00 | |
Geplaatst kapitaal | : EUR 43.050.300,00 | |
Gestort kapitaal | : EUR 43.050.300,00 | |
Er zijn verschillende soorten aandelen
| : Raadpleeg het handelsregisterdossier
| |
Onderneming: | ||
Handelsna(a)m(en) | : NXP Semiconductors N.V. | |
Adres | : High Tech Campus 60, 5656AG Eindhoven | |
Datum vestiging | : 02-08-2006 | |
Bedri j fsomschri jving | : Holding- en financieringsactiviteiten | |
Werkzame personen
| : 0
| |
Bestuurder(s): | ||
Naam | : Clemmer, Richard Lynn | |
Geboortedatum | : 14-04-1951, Ver. Staten van Amerika | |
Infunctietreding | : 01-01-2009 | |
Titel | : Directeur | |
Bevoegdheid | : Zelfstandig bevoegd | |
Naam Geboortedatum en -plaats Infunctietreding Titel Bevoegdheid
| : Sundström, Karl-Henrik : 10-04-1960, Biskopsgård, Zweden : 01-01-2009 : Directeur : Gezamenlijk bevoegd (met andere bestuurder(s), zie statuten)
| |
Commissaris(sen): | ||
02-08-2010 | Blad 00002 volgt. |
Dossiernummer: 34253298
| Blad 00002
| |
Naam | : Coutinho, Eric Paul | |
Geboortedatum en -plaats | : 20-10-1951, ‘s-Gravenhage | |
Infunctietreding | : 29-09-2006 | |
Naam | : Loring, Ian Kimball | |
Geboortedatum en -plaats | : 29-05-1966, Massachusetts, Ver. Staten van Amerika | |
Infunctietreding | : 29-09-2006 | |
Naam | : Plantevin, Michel | |
Geboortedatum en -plaats | : 24-10-1956, Marseille, Frankrijk | |
Infunctietreding | : 29-09-2006 | |
Naam | : Durban, Egon | |
Geboortedatum en -plaats | : 23-08-1973, Lübeck, Bondsrepubliek Duitsland | |
Infunctietreding | : 29-09-2006 | |
Naam | : Huth, Johannes Peter | |
Geboortedatum en -plaats | : 27-05-1960, Heidelberg, Bondsrepubliek Duitsland | |
Infunctietreding | : 29-09-2006 | |
Naam | : Wilson, Richard Charles | |
Geboortedatum en -plaats | ; 14-12-1965, Cottingham, Verenigd Koninkrijk | |
Infunctietreding | : 22-10-2008 | |
Naam | : Cattelain, Nicolas François Louis | |
Geboortedatum en -plaats | : 26-07-1973, St. Germain en Laye, Frankrijk | |
Infunctietreding | : 23-02-2010 | |
Gevolmachtigde(n) | ||
Naam | : Frederiks, Erik Michel | |
Geboortedatum en -plaats | : 23-05-1961, Enschede | |
Infunctietreding | : 01-12-2007 | |
Bevoegdheid | : Zelfstandig bevoegd, met het recht van subsitutie, de vennootschap in en buiten rechte te vertegenwoordigen in alle aangelegenheden die betrekking hebben op het heffen en innen van belastingen an andere heffingen zowel in als buiten Nederland | |
02-08-2010 | Blad 00003 volgt. |
Dossiernummer : 34253290 | Blad 00003 |
Naam Geboortedatum en -plaats Infunctietreding Bevoegdheid | : Schreurs, Johannes Anetta Wilhelmus : 05-10-1962, Echt : 01-06-2008 : Zelfstandig bevoegd tot het doen van opgaven aan en het deponeren bij het handelsregister
| |
Naam Geboortedatum en -plaats Infunctietreding | : Hollema, Albert : 22-06-1963, Velsen : 21-07-2010 | |
Bevoegdheid | : Gevolmachtigde is bevoegd bankrekeningen te openen en op te heffen en alle (rechts) handelingen te verrichten die daarmee samenhangen, zoals het doen van betalingen en in het algemeen uitvoeren van handelingen van beheer. Er zijn overige beperkingen, raadpleeg de opgave. | |
Alleen geldig indien door de kamer voorzien van een ondertekening. |
Eindhoven, 02-08-2010 | ||
Extract has been produced at 17.48 | ||
Voor uittrekselt | ||
[signature] | ||
Mevrouw mr. W.A.M. te Lintelo | ||
Hoofd Bedrijvenregister |