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- S-4 Registration of securities issued in business combination transactions
- 3.6 Articles of Incorporation of Global Crossing Holdings Limited
- 3.7 Bye-laws of Global Crossing Holdings Limited
- 3.8 Articles of Incorporation of Atlantic Crossing LTD.
- 3.9 Bye-laws of Atlantic Crossing LTD.
- 3.10 Articles of Incorporation of Global Crossing Asia Holdings LTD.
- 3.11 Bye-laws of Global Crossing Asia Holdings LTD.
- 3.12 Articles of Incorporation of Global Crossing Australia Holdings LTD.
- 3.13 Bye-laws of Global Crossing Australia Holdings LTD.
- 3.14 Articles of Incorporation of Global Crossing Network Center LTD.
- 3.15 Bye-laws of Global Crossing Network Center LTD.
- 3.16 Articles of Incorporation of Global Crossing International, LTD.
- 3.17 Bye-laws of Global Crossing International, LTD.
- 3.18 Articles of Incorporation of Old GMS Holdings LTD.
- 3.19 Bye-laws of Old GMS Holdings LTD.
- 3.20 Articles of Incorporation of South American Crossing Holdings LTD.
- 3.21 Bye-laws of South American Crossing Holdings LTD.
- 3.22 Articles of Incorporation of Global Crossing International Networks LTD.
- 3.23 Bye-laws of Global Crossing International Networks LTD.
- 3.24 Articles of Incorporation of GC Crystal Holdings LTD.
- 3.25 Bye-laws of GC Crystal Holdings LTD.
- 3.26 Articles of Incorporation of Pac Panama LTD.
- 3.27 Bye-laws of Pac Panama LTD.
- 3.28 Articles of Amalgamation of Global Crossing Telecommunications-canada, LTD.
- 3.29 Bylaws of Global Crossing Telecommunications-canada, LTD.
- 3.30 Articles of Incorporation of Ameritel Management, Inc.
- 3.31 Bylaws of Ameritel Management, Inc.
- 3.32 Certificate of Incorporation of Global Crossing Hong Kong Limited
- 3.33 Articles of Association Global Crossing Hong Kong Limited
- 3.34 Certificate of Incorporation of Fibernet Holdings Limited
- 3.35 Memorandum and Articles of Association of Fibernet Holdings Limited
- 3.36 Certificate of Incorporation of Global Crossing (Bidco) Limited
- 3.37 Memorandum and Articles of Association of Global Crossing (Bidco) Limited
- 3.38 Certificate of Incorporation of Global Crossing Europe Limited
- 3.39 Memorandum and Articles of Association of Global Crossing Europe Limited
- 3.40 Certificate of Incorporation of Global Crossing Financial Markets Limited
- 3.41 Memorandum and Articles of Association of Global Crossing Financial Markets LTD
- 3.42 Certificate of Incorporation of Pan American Crossing Uk LTD.
- 3.43 Memorandum and Articles of Association of Pan American Crossing Uk LTD.
- 3.44 Certificate of Incorporation of GC Impsat Holdings I PLC.
- 3.45 Memorandum and Articles of Association of GC Impsat Holdings I PLC.
- 3.46 Certificate of Incorporation of GC Impsat Holdings II Limited
- 3.47 Memorandum and Articles of Association of GC Impsat Holdings II Limited
- 3.48 Certificate of Incorporation of GC Impsat Holdings III Limited
- 3.49 Memorandum and Articles of Association of GC Impsat Holdings III Limited
- 3.50 Certificate of Incorporation of GC Pan European Crossing Uk Limited
- 3.51 Memorandum and Articles of Association of GC Pan European Crossing Uk Limited
- 3.52 Certificate of Incorporation of Racal Telecommunications, Inc.
- 3.53 Bylaws of Racal Telecommunications, Inc.
- 3.54 Certificate of Formation of International Optical Network, L.L.C.
- 3.55 Operating Agreement of International Optical Network, L.L.C.
- 3.56 Certificate of Agreement of Incorporation of Global Crossing Bandwidth, Inc.
- 3.57 Bylaws of Global Crossing Bandwidth, Inc.
- 3.58 Certificate of Incorporation of Global Crossing North America, Inc.
- 3.59 Bylaws of Global Crossing North America, Inc.
- 3.60 Certificate of Incorporation of Global Crossing Development Co.
- 3.61 Bylaws of Global Crossing Development Co.
- 3.62 Certificate of Incorporation of Global Crossing Employee Services Inc.
- 3.63 Bylaws of Global Crossing Employee Services Inc.
- 3.64 Certificate of Incorporation of Global Crossing Local Services, Inc.
- 3.65 Bylaws of Global Crossing Local Services, Inc.
- 3.66 Certificate of Incorporation of Global Crossing North American Holdings, Inc.
- 3.67 Bylaws of Global Crossing North American Holdings, Inc.
- 3.68 Certificate of Incorporation of Global Crossing North American Networks, Inc.
- 3.69 Bylaws of Global Crossing North American Networks, Inc.
- 3.70 Certificate of Incorporation of Global Crossing Telecommunications, Inc.
- 3.71 Bylaws of Global Crossing Telecommunications, Inc.
- 3.72 Certificate of Incorporation of Alc Communications Corporation
- 3.73 Bylaws of Alc Communications Corporation
- 3.74 Certificate of Incorporation of Budget Call Long Distance, Inc.
- 3.75 Bylaws of Budget Call Long Distance, Inc.
- 3.76 Certificate of Incorporation of GT Landing II Corp.
- 3.77 Certificate of GT Landing II Corp.
- 3.78 Certificate of Incorporation of Global Crossing Telemanagement, Inc.
- 3.79 Bylaws of Global Crossing Telemanagement, Inc.
- 3.80 Certificate of Organization of Global Crossing Telemanagement Va, LLC
- 3.81 Amended and Restated Certificate of Incorporation of Impsat Fiber Networks, Inc.
- 3.82 Amended and Restated Bylaws of Impsat Fiber Networks, Inc.
- 3.83 Certificate of Incorporation of Global Crossing Americas Solutions, Inc.
- 3.84 Bylaws of Global Crossing Americas Solutions, Inc.
- 3.85 Certificate of Incorporation of Global Crossing Australia Pty Limited
- 3.86 Constitution of Global Crossing Australia Pty Limited
- 3.87 Articles of Incorporation of Global Crossing Japan KK
- 3.88 Memorandum and Articles of Association of Global Crossing Singapore Pte. LTD.
- 3.89 Bylaws of Sac Brasil Holding Ltda.
- 3.90 Bylaws of Sac Brasil S.a.
- 3.91 Bylaws of Impsat Participacoes E Comercial Ltda.
- 3.92 Bylaws of Global Crossing Comunicacoes Do Brasil Ltda.
- 3.93 Bylaws of Global Crossing Chile S.a.
- 3.94 Bylaws of Global Crossing Servicios, S. De R.L. De C.V.
- 3.95 Bylaws of Global Crossing Mexicana, S. De R.L. De C.V.
- 3.96 Bylaws of Global Crossing Mexicana, II S. De R.L. De C.V.
- 3.97 Articles of Incorporation of Sac Panama S.a.
- 3.98 Articles of Incorporation of Global Crossing Panama Inc.
- 3.99 Bylaws of Telecom Infrastructure Hardware S.R.L.
- 3.100 Bylaws of Global Crossing Peru S.a.
- 3.101 Articles of Incorporation of GC ST. Croix Company, Inc.
- 3.102 Bylaws of GC ST. Croix Company, Inc.
- 3.103 Bylaws of Global Crossing Costa Rica, SRL.
- 3.104 Bylaws of Global Crossing Comunicaciones Ecuador S.a.
- 3.105 Bylaws of Global Crossing Venezuela S.a.
- 3.106 Articles of Incorporation of Fibernet GMBH.
- 3.107 Articles of Incorporation of Global Crossing Pec Deutschland GMBH.
- 3.108 Articles of Incorporation of Global Crossing Ireland Limited
- 3.109 Articles of Incorporation of Global Crossing Services Europe Limited
- 3.110 Articles of Incorporation of Global Crossing Services Ireland Limited
- 3.111 Articles of Incorporation of Global Crossing Pec Luxembourg I S.a.r.l.
- 3.112 Articles of Incorporation of Global Crossing Pec Luxembourg II S.a.r.l.
- 3.113 Articles of Incorporation of Global Crossing Pec Espana S.a.
- 3.114 Articles of Incorporation of GC Impsat Holdings Nederland B.V.
- 3.115 Articles of Incorporation of Global Crossing Pec Holdings B.V.
- 3.116 Articles of Incorporation of GC Pan European Crossing Networks B.V.
- 3.117 Articles of Incorporation of Global Crossing Pec Nederland B.V.
- 3.118 Articles of Incorporation of Global Crossing Nederland B.V.
- 3.119 Articles of Incorporation of Global Crossing Belgie B.v.b.a.
- 3.120 Articles of Incorporation of Global Crossing Pec Belgium B.v.b.a.
- 3.121 Articles of Incorporation of Global Crossing Cyprus Holdings Limited
- 3.122 Articles of Incorporation of Global Crossing Pec Danmark A.p.s.
- 3.123 Articles of Incorporation of Global Crossing Sverige Ab.
- 3.124 Articles of Incorporation of Global Crossing Pec Switzerland Ag.
- 4.23 First Supplement Indenture, Dated 03/11/2010
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 21 Subsidiaries of GCL
- 23.1 Consent of Ernst & Young LLP
- 25 Statement of Eligibility of the Trustee on Form T-1 Under the Trust Indenture Ac
Exhibit 3.123
English Translation
Bilaga 1 / Appendix 1
Org nr 556570-7030 / Reg No 556570-7030
BOLAGSORDNING
ARTICLES OF ASSOCIATION
§1 | Firma(Name of the company) |
Bolagets firma är Global Crossing Sverige AB
The corporate name of the company is Global Crossing Sverige AB
§2 | Verksamhetsföremål(Object of business) |
Bolaget skall ha till föremål för sin verksamhet
a | att etablera och driva telekommunikationsnätverk och utrustning och att tillhandahålla telekommunikationstjänster i Sverige; |
b | att förvärva delägande i andra bolag som har samma eller liknande föremål med sin verksamhet, att agera som delägare med obegränsat ansvar och att etablera filialer eller avdelningskontor |
samt att bedriva annan därmed förenlig verksamhet.
The object of the company’s business shall be
a | to establish and operate a telecommunications network and facilities and to provide telecommunication services in Sweden; |
b | to acquire a participation in other enterprises with the same or a similar object of business; to act as a partner with unlimited liability; and to establish branch offices |
and to carry out other activities compatible therewith.
§3 | Styrelsens säte(Residence of the board of directors) |
Bolagets styrelse skall ha sitt säte i Stockholms kommun.
The board of directors shall have its registered office in the municipality of Stockholm.
§4 | Aktiekapital(Share capital) |
Bolagets aktiekapital skall utgöra lägst etthundratusen (100.000) kronor och högst fyrahundratusen (400.000) kronor.
The share capital of the company shall amount to not less than SEK one hundred thousand (100,000) and not more than SEK four hundred thousand (400,000).
§5 | Antal aktier(Number of shares) |
Antalet aktier skall vara lägst 1.000 och högst 4.000.
The number of shares shall be not less than 1,000 and not more than 4,000.
§6 | Styrelsens ledamöter(Board of directors) |
Styrelsen skall bestå av minst tre och högst sex ledamöter med högst tre suppleanter. Styrelseledamöter och suppleanter väljs årligen på ordinarie bolagsstämma för tiden intill slutet av nästa ordinarie bolagsstämma.
The board shall consist of no less than three members and no more than six members with no more than three deputy members. Members and deputy members shall be elected annually at the annual shareholders’ meeting for the time until the end of the next annual shareholders’ meeting.
§7 | Revisor(Auditor) |
En revisor (med eller utan revisorssuppleant) eller ett registrerat revisionsbolag skall väljas till bolagets revisor.
One auditor (with or without deputy) or a registered audit company shall be elected as the company’s auditor.
§8 | Firmateckning(Authority to sign for the company) |
Bolagets firma tecknas, förutom av styrelsen, av den eller de inom eller utom styrelsen som styrelsen utser.
In addition to the board any person, within or outside the board, appointed by the board, shall be authorized to sign for the company.
§9 | Ärenden på årsstämma(Matters at annual shareholders’ meetings) |
Följande ärenden skall behandlas på årsstämman.
1. | Val av ordförande vid stämman. |
2. | Upprättande och godkännande av röstlängd. |
3. | Godkännande av dagordning för stämman. |
4. | Val av en eller två justerare. |
5. | Prövning av om stämman blivit behörigen sammankallad. |
6. | Framläggande av årsredovisningen och revisionsberättelsen samt i förekommande fall koncernredovisningen och koncernrevisionsberättelsen. |
7. | Beslut |
a) | om fastställande av resultaträkningen och balansräkningen samt i förekommande fall koncernresultaträkningen och koncernbalansräkningen; |
b) | om disposition av bolagets vinst eller förlust enligt den fastställda balansräkningen; |
c) | om ansvarsfrihet åt styrelseledamöterna och verkställande direktören. |
8. | Fastställande av arvoden åt styrelsen och revisorn. |
9. | Val av styrelse, samt i förekommande fall, av revisor. |
10. | Annat ärende som ankommer på stämman enligt aktiebolagslagen (2005:551). |
At the annual shareholders’ meeting the following matters shall be dealt with;
1. | election of a chairman to conduct the meeting, |
2. | drawing up and approval of the voting list, |
3. | approving of the agenda for the meeting, |
4. | election of one or two persons to sign the minutes, |
5. | determination as to whether the meeting has been duly convened, |
6. | presentation of the annual statement of accounts and the auditor’s report and, when applicable, the group annual statement and the auditor’s group report, |
7. | decision |
a) | concerning adoption of the profit and loss statement and the balance sheet and the consolidated profit and loss statement and consolidated balance sheet; |
b) | concerning appropriation of the company’s profit or loss according to the adopted balance sheet; |
c) | concerning discharge of the directors and managing director from liability. |
8. | decision in respect to the fees for the board of directors and for the auditors, |
9. | election of board members and, where appropriate, of auditor, |
10. | other matters which according to the Companies Act (2000:551) shall be dealt with at the meeting. |
§10 | Rösträtt(Right to vote) |
Vid bolagsstämma må envar röstberättigad rösta för fulla antalet av honom företrädda aktier.
At a shareholders’ meeting anyone having the right to vote may vote for the full number of shares represented by him.
§11 | Räkenskapsår(Financial year) |
Bolagets räkenskapsår sk all omfatta tiden 1 januari – 31 december.
The financial year of the company shall be 1 January – 31 December.
§12 | Kallelse till bolagsstämma(Summons to shareholders’ meetings) |
Kallelse till bolagsstämma skall ske genom brev med posten tidigast sex veckor och senast två veckor före stämman.
Notice convening a shareholders’ meeting shall be issued by mail not earlier than six and not later than two weeks before the meeting.
Ovanstående bolagsordning antogs vid extra bolagsstämma den 12 maj 2006.
The above articles of association were approved at an extraordinary shareholders’ meeting on 12 May 2006.