Exhibit 3.4
Registration No. 54782
BERMUDA
CERTIFICATE OF CONTINUANCE
I hereby in accordance with section 132C(4)(d) of the Companies Act 1981 issue this Certificate of Continuance and do certify that on the 3rd day of July 2019
Fairfax Financial Holdings (Bermuda), Ltd
was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of an exempted company.
| Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 4th day of July 2019 | |
| /s/ Maria Boodram | |
| Maria Boodram | |
| for Registrar of Companies |
|
|
Registration No. 54782
BERMUDA
CERTIFICATE OF MERGER
In accordance with the provisions of Section 108 of the Companies Act, 1981 (“Act”), I HEREBY issue this Certificate of Merger to the surviving company bearing the name
Fairfax Financial Holdings (Bermuda), Ltd
consequent upon the merger of Fairfax Financial Holdings (Bermuda), Ltd and Allied World Assurance Company Holdings, Ltd effective the 10th day of July 2019.
| Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 10th day of July 2019 | |
| /s/ Maria Boodram | |
| Maria Boodram | |
| for Registrar of Companies |
| FORM NO. 3a | Registration No. 54782 |
BERMUDA
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
I HEREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 Fairfax Financial Holdings (Bermuda), Ltd by resolution and with the approval of the Registrar of Companies has changed its name and was registered as Allied World Assurance Company Holdings, Ltd on the 10th day of July 2019.
| Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 10th day of July 2019 | |
| /s/ Maria Boodram | |
| Maria Boodram | |
| for Registrar of Companies |
