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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 3.66
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS FILED 09:00 AM 12/14/2000
CERTIFICATE OF INCORPORATION
OF
GLOBAL CROSSING NORTH AMERICAN HOLDINGS, INC.
FIRST. The name of this corporation shall be: GLOBAL CROSSING NORTH AMERICAN HOLDINGS, INC.
SECOND. Its registered office in the State of Delaware is to be located at 2711 Centerville Road Suite 400 in the City of Wilmington, County of New Castle and its registered agent at such address is CORPORATION SERVICE COMPANY.
THIRD. The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
FOURTH. The total number of shares of stock which this corporation is authorized to issue is: Three Thousand Shares with a Par Value of $.01
FIFTH . The name and address of the incorporator is as follows:
Danielle Barone Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, DE 19808.
SIXTH. The Board of Directors shall have the power to adopt, amend or repeal the by-laws.
SEVENTH. No director shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for 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. No amendment to or repeal of this Article Seventh shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment.
IN WITNESS WHEREOF, the undersigned, being the incorporator hereinbefore named, has executed, signed and acknowledged this certificate of incorporation this fourteenth day of December, A.D., 2000.
/s/ Danielle Barone |
Danielle Barone, Incorporator |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
GLOBAL CROSSING NORTH AMERICAN HOLDINGS, INC.
Pursuant to Section 242 of the Delaware General Corporation Law GLOBAL CROSSING NORTH AMERICAN HOLDINGS, INC. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “GCL”) does hereby certify as follows:
FIRST: The Certificate of Incorporation of the Corporation was originally filed with the Office of the Secretary of State of the State of Delaware on December 14, 2000.
SECOND: This Certificate of Amendment of Certificate of Incorporation (i) has been adopted by written consent of the stockholders of the Corporation in accordance with Sections 228 and 242 of the GCL and (ii) amends and integrates the provisions of the Certificate of Incorporation of the Corporation as in effect immediately prior to the filing hereof.
THIRD: The Certificate of Incorporation is hereby amended by deleting Article FOURTH, of the Certificate of Incorporation in its entirety and inserting in its place the new Article as follows:
ARTICLE FOURTH
(a) Authorized Stock.
The total number of shares of capital stock which the Corporation shall have the authority to issue is fifteen thousand five hundred (15,500), consisting of three thousand (3,000) shares of common stock, $0.01 par value per share (the “Common Stock”) and twelve thousand five hundred (12,500) shares of special common stock, par value $0.01 per share (the “Special Common Stock”).
(b) Voting Rights Generally.
Except as expressly provided herein or as required under the GCL, on all matters to be voted on by the Corporation’s stockholders, (i) each holder of shares of Common Stock will be entitled to one vote per share so held and (ii) the Special Common Stock shall have no voting rights.
(c) Dividends Generally.
The holders of the shares of Common Stock and Special Common Stock shall be entitled to receive, when and if declared by the Board of Directors, out of the assets of the Corporation which are by law available therefore, dividends payable either in cash, in stock or otherwise.
(d) Liquidation Rights.
Upon the dissolution, liquidation or winding-up of the Corporation, whether voluntary or involuntary, before any payment or distribution of
the Corporation’s assets (whether capital or surplus) shall be made to or set apart for the holders of Common Stock, holders of the issued and outstanding shares of Special Common Stock shall be entitled to receive for each such share, $10,000.00 {the “Liquidation Preference”), but such holders shall not be entitled to any further payments. If, upon any liquidation, dissolution or winding-up of the Corporation, the Corporation’s assets, or proceeds thereof, distributable among the holders of the Special Common Stock are insufficient to pay in full of the Liquidation Preference accorded to the Special Common Stock hereunder, then such assets shall be distributed ratably among the holders of shares of Special Common Stock.
Neither the sale, conveyance, exchange or transfer (for cash, shares of stock, securities or other consideration) of all or substantially all of the property or assets of the Corporation nor the consolidation, merger or other business combination of the Corporation with or into one or more corporations shall be deemed to be a liquidation, dissolution or winding up, voluntary or involuntary, of the Corporation.
[Signature page follows.]
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment to the Certificate of Incorporation as of May 8, 2006.
GLOBAL CROSSING NORTH AMERICAN HOLDINGS, INC.
By: | /s/ Mitchell Sussis | |
Name: | Mitchell Sussis | |
Title: | Vice President |