Exhibit 3.1
THE COMPANIES ACT 2006
ISLE OF MAN
A COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
EROS INTERNATIONAL PLC
AS ADOPTED BY SPECIAL RESOLUTION PASSED ON 28 SEPTEMBER 2011
1. | The name of the Company isEros International PLC. |
2. | The Company is a company limited by shares. |
3. | The address of the Company’s registered office is at: |
Fort Anne, Douglas, Isle of Man, IM1 5PD
4. | The Registered Agent of the Company is: |
Cains Fiduciaries Limited
5. | Neither the memorandum of association nor the articles of association may be amended except pursuant to a resolution approved by a majority of not less than three-fourths of such members as, being entitled so to do, vote in person or by proxy at the general meeting at which such resolution is proposed. |
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