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- S-4 Registration of securities issued in business combination transactions
- 2.1 Purchase Agreement
- 2.2 Purch. Agmt Amendment
- 2.3 Exhibit 2.3
- 3.1 Cert Incorp Tport LLC
- 3.2 LLC Agmt Tport LLC
- 3.3 Cert Incorp Tport LTD
- 3.4 Bylaws Tport LTD
- 3.5 Artic Incorp TDS Lux
- 3.6 Partner Agmt Apollo
- 3.7 Cert Incorp Apollo I
- 3.8 Bylaws Apollo I
- 3.9 Cert Incorp Apollo II
- 3.10 Bylaws Apollo II
- 3.11 Cert Form Tport Tech
- 3.12 LLC Agmt Tport Tech
- 3.13 Charter Tport Fulfil.
- 3.14 Bylaws Tpor Fulfil.
- 3.15 Cert Incorp Tport Uk
- 3.16 Bylaws Tport Uk
- 3.17 Cert of Incorp Distrib
- 3.18 Bylaws Distrib
- 3.19 Cert Incorp Galileo Ba
- 3.20 Bylaws of Galileo Ba
- 3.21 Cert Incorp Galileo BR
- 3.22 Bylaws Galileo BR
- 3.23 Cert Incorp Galileo Int
- 3.24 Bylaws Galileo Intl
- 3.25 Cert Form Gal Int LLC
- 3.26 Bylaws Gal Int LLC
- 3.27 Cert Incorp Gal Int Ser
- 3.28 Bylaws Gal Intl Serv
- 3.29 Cert Form Gal Oper LLC
- 3.30 Bylaws Gal Oper LLC
- 3.31 Cert Form Gal Tech LLC
- 3.32 LLC Agmt Gal Tech LLC
- 3.33 Cert Incorp Gta Na
- 3.34 Bylaws Gta Na
- 3.35 Cert Incorp Hotelport
- 3.36 Bylaws Hotelport
- 3.37 Cert Incorp Hotelpt Int
- 3.38 Bylaws Hotelport Int
- 3.39 Art Incorp Internetwrk
- 3.40 Bylaws Internetwork
- 3.41 Cert Incorp Landmark
- 3.42 Bylaws Landmark
- 3.43 Cert Incorp Magellen
- 3.44 Bylaws Magellen
- 3.45 Part Reg Natl Internet
- 3.46 Part Agmt Internetwrk
- 3.47 Cert Incorp Neat Group
- 3.48 Bylaws Neat Group
- 3.49 Cert Incorp O Holdings
- 3.50 Bylaws O Holdings
- 3.51 Cert Incorp Octopus
- 3.52 Bylaws Octopus
- 3.53 Cert Form Orbitz Away
- 3.54 LLC Agmt Orbitz Away
- 3.55 Cert Incorp Orbitz Inc
- 3.56 Bylaws Orbitz Inc
- 3.57 Cert Form Orbitz LLC
- 3.58 LLC Agmt Orbitz LLC
- 3.59 Cert Incorp Orbitz WW
- 3.60 Bylaws Orbitz WW
- 3.61 Cert Incorp Quantitude
- 3.62 Bylaws Quantitude
- 3.63 Cert Incorp Quant Serv
- 3.64 Bylaws Quant Serv
- 3.65 Cert Form Raccoon Acq
- 3.66 LLC Agmt Raccoon Acq
- 3.67 Art Incorp SD Shepherd
- 3.68 Bylaws SD Shepherd
- 3.69 Cert Incorp Tport Inc
- 3.70 Bylaws Tport Inc
- 3.71 Cert Form Tport Devel
- 3.72 LLC Agmt Tport Devel
- 3.73 Cert Incorp Travel Ind
- 3.74 Bylaws Tport Ind
- 3.75 Cert Incorp Tport China
- 3.76 Bylaws Tport China
- 3.77 Cert Incorp Tport Bus
- 3.78 Bylaws Tport Bus
- 3.79 Cert Incorp Tport Amer
- 3.80 Bylaws Tport Amer
- 3.81 Cert Incorp Tport Oper
- 3.82 Bylaws Tport Oper
- 3.83 Cert Incorp Tport Hold
- 3.84 Bylaws Tport Hold
- 3.85 Cert Incorp Trip Net
- 3.86 Bylaws Trip Net
- 3.87 Cert Incorp Trip.com
- 3.88 Bylaws Trip.com
- 3.89 Art Incorp Trust Intl
- 3.90 Bylaws Trust Intl
- 3.91 Cert Incorp Warpspeed
- 3.92 Bylaws Warpspeed
- 3.93 Cert Incorp Wizcom
- 3.94 Bylaws Wizcom
- 4.1 Indenture Senior
- 4.2 Indenture Sub
- 4.3 Reg Rights Agmt Senior
- 4.4 Reg Rights Agmt Sub
- 4.5 Supp Indent 1 Senior
- 4.6 Supp Indent 1 Sub
- 4.7 Supp Indent 2 Senior
- 4.8 Supp Indenture 2 Sub
- 5.1 Opinion of STB
- 10.1 Restated Credit Agmt
- 10.2 Security Agreement
- 12.1 Earnings to FXD Charges
- 21.1 List of Subsidiaries
- 23.1 Consent Deloitte & Tou
- 23.2 Consent PWC
- 25.1 Form T-1
- 99.1 Form LTR Transmittal
- 99.2 Form LTR Broker Dealer
- 99.3 Form LTR to Clients
- 99.4 Form Notice Guar Deliv
- 17 Nov 17 Registration of securities issued in business combination transactions
- 22 Sep 16 Registration of securities issued in business combination transactions
- 8 May 07 Registration of securities issued in business combination transactions (amended)
- 30 Mar 07 Registration of securities issued in business combination transactions
Exhibit 3.41
CERTIFICATE OF INCORPORATION
LANDMARK HOLDING COMPANY, INC.
FIRST: The name of the Corporation is Landmark Holding Company, Inc. (hereinafter the “Corporation”).
SECOND: The address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware, County of New Castle. The name of its registered agent at that address is Corporation Service Company.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the “GCL”).
FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 1,000 shares of Common Stock, each having a par value of one penny ($.01).
FIFTH: The name and mailing address of the Sole Incorporator is as follows:
Lynn A. Feldman
1 Campus Drive
Parsippany, NJ 07054
SIXTH: The following provisions are inserted for the management of the business and the conduct of the affairs of the Corporation, and for further definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders:
(1) The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.
(2) The directors shall have concurrent power with the stockholders to make, alter, amend change, add to or appeal by the By-Laws of the Corporation.
(3) The number of directors of the Corporation shall be as from time to time fixed by the stockholders, or in the manner provided in, the By-Laws of the Corporation. Election of directors need not be by written ballot unless the By-Laws so provide.
(4) No director shall be personally liable to the Corporation or any of its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the Delaware General Corporation Law or (iv) for any transaction from which the director derived an
improper personal benefit. Any repeal or modification of this Article SIXTH by the stockholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification with respect to acts or omissions occurring prior to such repeal or modification.
(5) In addition to the powers and authority hereinbefore or by statute expressly conferred upon them, the directors are hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the GCL, this Certificate of Incorporation, and any By Laws adopted by the stockholders; provided, however, that no By-Laws hereafter adopted by the stockholders shall invalidate any prior act of the directors which would have been valid if such By-Laws had not been adopted.
SEVENTH: Meetings of the stockholders may be held within or without the State of Delaware, as the By-Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the GCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the Corporation.
EIGHTH: The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.
I, THE UNDERSIGNED, being the Sole Incorporator hereinbefore named, for the purpose of forming a corporation, do make this Certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 2nd day of April, 2005.
| /s/ Lynn A Feldman |
|
| Name: Lynn A Feldman | |
| Title: Sole Incorporator |