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- S-4 Registration of securities issued in business combination transactions
- 3.4 Certificate of Formation of Great Lakes Dredge & Dock Company, LLC
- 3.5 Limited Liability Company Agreement
- 3.6 Certificate of Incorporation of Dawson Marine Company
- 3.7 By-laws of Dawson Marine Company
- 3.8 Certificate of Incorporation of Great Lakes Caribbean Dredging, Inc.
- 3.9 By-laws of Great Lakes Caribbean Dredging, Inc.
- 3.10 Certificate of Incorporation of Nasdi Holdings Corporation
- 3.11 Bylaws of Nasdi Holdings Corporation
- 3.12 Certificate of Incorporation of Fifty-three Dredging Corporation
- 3.13 Bylaws of Fifty-three Dredging Corporation
- 3.14 Certificate of Conversion and Certificate of Formation of Nasdi, LLC
- 5.1 Opinion of Neal, Gerber & Eisenberg LLP
- 12.1 Ratio of Earnings to Fixed Charges
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of Cpa Associates PC.
- 25.1 Statement of Eligibility on Form T-1
- 99.1 Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Clients
- 99.4 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies
- 7 Aug 15 Registration of securities issued in business combination transactions
- 2 Aug 11 Registration of securities issued in business combination transactions (amended)
- 28 Jul 11 Registration of securities issued in business combination transactions (amended)
- 21 Jul 11 Registration of securities issued in business combination transactions
- 7 May 04 Registration of securities issued in business combination transactions (amended)
- 31 Mar 04 Registration of securities issued in business combination transactions
- 9 Oct 01 Registration of securities issued in business combination transactions (amended)
Exhibit 3.4
CERTIFICATE OF FORMATION
OF
GREAT LAKES DREDGE & DOCK COMPANY, LLC
This Certificate of Formation of Great Lakes Dredge & Dock Company, LLC (the “Company”), dated July 12, 2004, is being duly executed and filed by Eric L. Jacobson, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. §18-101,et seq.).
FIRST. The name of the limited liability company hereby formed is “Great Lakes Dredge & Dock Company, LLC”.
SECOND. The address of the registered office of the Company in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
| By: | /s/ Eric L. Jacobson | |
| Name: | Eric L. Jacobson | |
| Title: | Authorized Person |