EXHIBIT 3.5
[LOGO APPEARS HERE]
FORM 1
COMPANIES ACT OF BARBADOS
(Section 5)
ARTICLES OF INCORPORATION
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Name of Company Company No:
CHIPPAC (BARBADOS) LTD. 16701
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2. The classes and any maximum number of shares that the Company is
authorized to issue
The Company is authorised to issue an unlimited number of common shares.
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3. Restriction if any on share transfers
No share in the capital of the Company shall be transferred without the
approval of the Directors of the Company or of a Committee of such
Directors, evidenced by resolution and the Directors may, in their absolute
discretion and without assigning any reasons therefor, decline to register
any transfer of any share.
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4. Number (or minimum and maximum number) of Directors
There shall be a minimum of 1 and a maximum of 10 Directors.
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5. Restrictions if any on business the Company may carry on
The Company shall not engage in any business other than international
business as defined in the International Business Companies Act, 1991-24.
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6. Other provisions if any
None
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7. Incorporators Date March 15, 1999
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Names Address Signature
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Gail Marshall Kingsland Crescent, Christ /s/ Gail Marshall
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Church, Barbados
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For Ministry use only
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Company No. 16701 Filed 1999-03-15
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BARBADOS
[LOGO APPEARS HERE]
I, DIANA DORALENE GREENIDGE, Acting Deputy Registrar of Corporate Affairs
and Intellectual Property Office, Clarence Greenidge House, Keith Bourne
Complex, Belmont Road in the Parish of St. Michael and in the Island of
Barbados, and as such a Notary Public do hereby CERTIFY as follows:
As Acting Deputy Registrar of Corporate Affairs and Intellectual Property I
have custody of all records relating to the registration of Companies in this
Island.
The Company CHIPPAC (BARBADOS) LTD. was incorporated on the 15th day of
March, One thousand nine hundred and ninety-nine as an International Business
Company under the Companies Act Chapter 308 of the Laws of Barbados and is
registered in the Companies Register.
Given under my hand as Acting Deputy Registrar and
Seal of Office as Notary Public of this Island
[STAMP] this 9/th/ day of April One thousand nine hundred
and ninety-nine.
[STAMP] /s/ Dianna Greenidge
Acting Deputy Registrar and as such a Notary
Public in and for the Island of Barbados.