Deed of Foundation

 Download signed deed in PDF

No: 6

Today the twenty-first of May or the year two thousand and seven

Before me Doctor Cora Vella, Chief Notary to Government, personally came and appeared as identified by the documents hereunder mentioned:

The Honourable Tonio Fenech, Parliamentary Secretary in the Ministry of Finance, son of the late Carmelo Fenech and of Helen nee’ Zarb, born in and residing at Birkirkara, (Identity card number 200669(M)) duly authorized to appear hereon on behalf of the “Government of Malta”, -hereinafter referred to as the “Government of Malta”, related papers are marked Notary to Government number twenty-two stroke two thousand and seven (Not 22/07).

Kenneth Farrugia, General Manager of Valletta Fund Services Limited, son of Vincent Victor Farrugia and of Angela nee’ Falzon born in Attard and residing at Mtarfa, (Identity card number 18267(M)) who is duly authorized to appear hereon on behalf and in representation of the Malta Investment Funds Association, Malta Association of Fund Managers and Administrators, College of Stockbroking Firms, hereinafter referred to as the “MIFA-MAFMA-CoS”.

Tonio Depasquale, Chief Executive Officer of Bank of Valletta public limited company , son of the late Samuel Depasquale and of the late Melita nee’ Calleja born in Birkirkara and residing at Attard (Identity card number 944148(M)) who is duly authorized to appear hereon on behalf and in representation of the Malta Bankers Association hereinafter referred to as the “MBA”.

David Curmi, Chief Executive Officer of MiddleSea Valletta Insurance public limited company, son of Joseph Curmi and of Ophelia nee’ Sammut born in Hamrun and residing at Sliema (Identity card number 477759(M)) who is duly authorized to appear hereon on behalf and in representation of the Malta Insurance Association and the Association of Insurance Brokers hereinafter referred to as the “MIA-AIB”.