THE COMPANIES ACT 1981
MEMORANDUM OF ASSOCIATION OF
COMPANY LIMITED BY SHARES
(Section 7(1) and (2))
MEMORANDUM OF ASSOCIATION
TEXTAINER GROUP HOLDINGS LIMITED
(hereinafter referred to as “the Company”)
do hereby respectively agree to take such number of shares as may be allotted to us respectively by the provisional
directors of the Company, not exceeding the number of shares for which we have respectively subscribed, and to satisfy
such calls as may be made by the directors, provisional directors or promoters of the Company in respect of the shares
allotted to us respectively.
(together hereinafter called “Approved Persons”).
The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares
respectively held by them.
2. We, the undersigned, namely,
MICHAEL JOSEPH MELLO
DAVID WILLIAM PETER COOKE
SHELLEY RENEE HARVEY
The Company is to be an exempted Company as defined by the Companies Act 1981.
The Company shall not have power to hold land situated in Bermuda.
The authorised share capital of the Company is US$600,000.00 divided into shares of $0.01 each. The minimum subscribed
share capital of the Company is US$186,708.04.
The objects for which the Company is formed and incorporated are -
(1) To act and to perform all the functions of a holding company in all its branches and to coordinate and manage the
policy, administration, planning, research, trading and any and all other activities of, and to act as technical and
financial advisors and provide financing to:
any company which is in any manner controlled directly or indirectly by the Company or