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Filing tables
Filing exhibits
- S-1/A IPO registration
- 2.1 Form of Master Separation Agreement
- 3.1 Certificate of Incorporation and Memorandum of Association
- 3.2 Certificate of Incorporation on Change of Name
- 3.3 Form of Amended and Restated By-laws
- 5.1 Form of Opinion of Conyers Dill & Pearman, Bermuda
- 8.1 Form of Opinion of Wachtell, Lipton, Rosen & Katz
- 10.1 Form of the Laz-md Holdings Stockholders' Agreement
- 10.2 Form of Fourth Amended and Restated Limited Liability Company Operating Agm't
- 10.5 Form of Insurance Matters Agreement
- 10.6 Form of Lazard License Agreement
- 10.7 Form of Administrative Services Agreement
- 10.8 Form of Business Alliance Agreement
- 10.22 2005 Equity Incentive Plan
- 10.23 2005 Bonus Plan
- 10.27 Letter Agreement, Dated As of March 15, 2005
- 10.28 Form of Registration Rights Agreement
- 12.1 Condensed Financial Information of Registrant
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of Conyers Dill & Pearman, Bermuda
- CORRESP Corresp
- CORRESP Corresp
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Exhibit 3.2
Registration No. 36011
BERMUDA
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
I HEREBY CERTIFYthat in accordance with section 10 of the Companies Act 1981Lupa Holdings Ltd.by resolution and with the approval of the Registrar of Companies has changed its name and was registered asLazard Ltdon the9thday ofDecember, 2004.
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this13thday ofDecember, 2004.
[SEAL] | /s/ Maria Boodram | |||
forRegistrar of Companies |