SHAREHOLDERS’ AGREEMENT JANUARY 2024 Index to Shareholders’ Agreement 2 Everen Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 17 EXHIBIT A Amended Memorandum of Association 18 EXHIBIT A Bye-Laws 35...Shareholders’ Agreement • January 8th, 2024
Contract Type FiledJanuary 8th, 2024This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Everen Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyholders a
SHAREHOLDERS’ AGREEMENT MARCH 2023(Revised April, 19, 2023) Index to Shareholders’ Agreement 2 Everen Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 17 EXHIBIT A Amended Memorandum of Association 18...Shareholders’ Agreement • May 2nd, 2023
Contract Type FiledMay 2nd, 2023This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Everen Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyholders a
SHAREHOLDERS’ AGREEMENT MARCH 2023 Index to Shareholders’ Agreement 2 Everen Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 17 EXHIBIT A Amended Memorandum of Association 18 EXHIBIT A Bye-Laws 35...Shareholders’ Agreement • April 12th, 2023
Contract Type FiledApril 12th, 2023This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Everen Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyholders a
SHAREHOLDERS’ AGREEMENT JANUARY 2023 Index to Shareholders’ Agreement 2 Everen Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 17 EXHIBIT A Amended Memorandum of Association 18 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • January 17th, 2023
Contract Type FiledJanuary 17th, 2023This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Everen Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyholders a
SHAREHOLDERS’ AGREEMENT AUGUST 2022 Index to Shareholders’ Agreement 2 Everen Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 17 EXHIBIT A Amended Memorandum of Association 18 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • August 23rd, 2022
Contract Type FiledAugust 23rd, 2022This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Everen Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyholders a
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 18 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 19 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • April 1st, 2022
Contract Type FiledApril 1st, 2022This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 18 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 19 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • January 12th, 2022
Contract Type FiledJanuary 12th, 2022This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 18 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 19 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • April 21st, 2021
Contract Type FiledApril 21st, 2021This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 18 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 19 EXHIBIT A Bye-Laws 33...Shareholders’ Agreement • January 11th, 2021
Contract Type FiledJanuary 11th, 2021This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
JANUARY 2020Shareholders’ Agreement • April 8th, 2020
Contract Type FiledApril 8th, 2020This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 16 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 17 EXHIBIT A Bye-Laws 31...Shareholders’ Agreement • January 28th, 2020
Contract Type FiledJanuary 28th, 2020This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 16 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 17 EXHIBIT A Bye-Laws 31...Shareholders’ Agreement • January 28th, 2020
Contract Type FiledJanuary 28th, 2020This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho
Index to Shareholders’ Agreement 2 Oil Insurance Limited Shareholders’ Agreement 3 EXHIBIT A Index to Amended Memorandum of Association and Bye Laws 16 EXHIBIT A Amended Memorandum of Association of Oil Insurance Limited 17 EXHIBIT A Bye-Laws 30...Shareholders’ Agreement • March 25th, 2019
Contract Type FiledMarch 25th, 2019This Agreement and the exhibits hereto (hereinafter referred to as the “Agreement”) is among and between shareholders (“Shareholders”) under policies of Oil Insurance Limited, a Bermuda company (“the Company”), having its principal offices in Bermuda. Each such signatory hereto is referred to herein as a party. The Company was formed because there was no longer available to petroleum companies on terms consistent with sound business practice commercial insurance covering substantial risks including catastrophe coverage for on-shore and off-shore property, pollution, and bringing under control wild oil or gas wells or extinguishing oil or gas well fires. In view of the magnitude of these risks in the petroleum industry, the Company was formed as a mutual type insurance company to provide reasonable and effective insurance and reinsurance coverage. It is the purpose of this Agreement to set forth the essential terms governing the Company, its operations, and the relations of its policyho