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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 3.43
CERTIFICATE OF INCORPORATION
OF
MAGELLEN TECHNOLOGIES, INC.
* * * * *
1. The name of the corporation is Magellen Technologies, Inc.
2. The address of its registered office in the state of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.
3. The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the corporation shall have authority to issue is One Thousand (1,000) and the par value of each of such shares is One Dollar and No Cents ($1.00) amounting in the aggregate to One Thousand Dollars and No Cents ($1,000.00).
5. The board of directors is authorized to make, alter or repeal the by- laws of the corporation. Election of directors need not be by written ballot.
6. The name and mailing address of the sole incorporator is:
A. S. Gardner
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
7. A director of the corporation shall not be personally liable to the corporation or 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) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit.
8. The corporation shall indemnity its officers, directors, employees and agents to the extent permitted by the General Corporation Law’ of Delaware.
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, 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 16th day of December, 1998.
|
| |
| /s/ A.S. Gardner |
|
| Name: A.S. Gardner | |
| Title: Sole Incorporator |
CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND OF REGISTERED AGENT
MAGELLEN TECHNOLOGIES, INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the “corporation”) is MAGELLEN TECHNOLOGIES, INC.
2. The registered office of the corporation within the State of Delaware is hereby changed to 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle.
3. The registered agent of the corporation within the State of Delaware is hereby changed to Corporation Service Company, the business office of which is identical with the registered office of the corporation as hereby changed.
4. The corporation has authorized the changes hereinbefore set forth by resolution of its Board of Directors.
Signed on June 24, 2002.
| /s/ Lynn Feldman |
|
| Name: Lynn Feldman | |
| Title: Assistant Secretary |