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- S-4 Registration of securities issued in business combination transactions
- 3.1 CHC Helicopter S.a., Articles of Association
- 3.2 6922767 Holding S.ar.l. Articles of Association
- 3.3 Capital Aviation Services B.V. Amended Articles of Association
- 3.4 CHC Capital (Barbados) Limited, Certificate of Incorporation
- 3.5 CHC Capital (Barbados) Limited, Bylaws
- 3.6 CHC Den Helder B.V., Amended Articles of Association
- 3.7 CHC Global Operations (2008) Inc., Certificate of Incorporation
- 3.8 CHC Global Operations (2008) Inc., Bylaws
- 3.9 CHC Global Operations International Inc., Certificate of Incorporation
- 3.10 CHC Global Operations International Inc., Bylaws
- 3.11 CHC Helicopter Holding S.a R.L, Articles of Association
- 3.12 CHC Helicopters (Barbados) Limited, Amended Articles of Incorporation
- 3.13 CHC Helicopters (Barbados) Limited, Bylaws
- 3.14 CHC Holding NL B.V., Deed of Incorporation
- 3.15 CHC Holding (Uk) Limited, Certificate of Incorporation
- 3.16 CHC Holding (Uk) Limited, Amended Memorandum of Association
- 3.17 CHC Hoofddorp B.V., Deed of Incorporation
- 3.18 CHC Netherlands B.V., Amended Articles of Association
- 3.19 CHC Norway Acquisition Co. As, Certificate of Registration
- 3.20 CHC Norway Acquisition Co. As, Articles of Association
- 3.21 CHC Sweden Ab, Certificate of Registration
- 3.22 CHC Sweden Ab, Articles of Association and Rules of Procedure
- 3.23 Helicopter Services Group As, Articles of Association
- 3.24 Helicopter Services Group As, Certificate of Registration
- 3.25 Helikopter Service As, Certificate of Registration
- 3.26 Helikopter Service As, Articles of Association
- 3.27 Heli-one Canada Inc., Certificate of Amalgamation
- 3.28 Heli-one Canada Inc., Bylaws
- 3.29 Heli-one Defence B.V., Amended Articles of Association
- 3.30 Heli-one Holdings (Uk) Limited, Certificate of Incorporation
- 3.31 Heli-one Holdings (Uk) LTD, Memorandum of Association & Articles of Association
- 3.32 Heli-one (Europe) As, Amended Articles of Association
- 3.33 Heli-one (Europe) As, Certificate of Registration
- 3.34 Heli-one Leasing Inc., Certificate of Incorporation
- 3.35 Heli-one Leasing Inc., Bylaws
- 3.36 Heli-one Leasing (Norway) As, Amended Articles of Association
- 3.37 Heli-one Leasing (Norway) As, Certificate of Registration
- 3.38 Heli-one (Norway) As, Amended Articles of Association
- 3.39 Heli-one (Norway) As, Certificate of Registration
- 3.40 Heli-one (Netherlands) B.V., Amended Articles of Association
- 3.41 Heli-one (Uk) Limited, Amended Certificate of Incorporation
- 3.42 Heli-one (Uk) Limited, Amended Articles of Association
- 3.43 Heli-one (Us) Inc., Certificate of Incorporation
- 3.44 Heli-one (Us) Inc., Bylaws
- 3.45 Heli-one USA Inc., Amended Articles of Incorporation
- 3.46 Heli-one USA Inc., Bylaws
- 3.47 Heliworld Leasing Limited, Certificate of Incorporation
- 3.48 Heliworld Leasing Limited, Memorandum of Association and Articles of Association
- 3.49 CHC Leasing (Ireland) Limited, Certificate of Incorporation
- 3.50 CHC Leasing (Ireland) Limited, Memo of Association and Articles of Association
- 3.51 Integra Leasing As, Articles of Association
- 3.52 Integra Leasing As, Certificate of Registration
- 3.53 Lloyd Bass Strait Helicopters Pty. LTD.
- 3.54 Lloyd Bass Strait Helicopters Pty. LTD., Constitution
- 3.55 Lloyd Helicopters International Pty. LTD. Indenture
- 3.56 Lloyd Helicopters International Pty. LTD. Certificate of Registration
- 3.57 Lloyd Helicopters Pty. LTD., Certificate of Registration
- 3.58 Lloyd Helicopters Pty. LTD., Constitution
- 3.59 Lloyd Helicopter Services Limited, Certificate of Incorporation and Memo of Assn
- 3.60 Lloyd Helicopter Services Limited, Articles of Association
- 3.61 Lloyd Helicopter Services Pty. LTD., Certificate of Registration
- 3.62 Lloyd Helicopter Services Pty. LTD., Constitution
- 3.63 Lloyd Offshore Helicopters Pty. LTD., Certificate of Registration
- 3.64 Lloyd Offshore Helicopters Pty. LTD., Constitution
- 3.65 Management Aviation Limited, Certificate of Incorporation
- 3.66 Management Aviation Limited, Memorandum of Association and Articles of Assn
- 3.67 North Denes Aerodrome Limited, Certificate of Incorporation
- 3.68 North Denes Aerodrome Limited, Memorandum of Association and Articles of Assn
- 4.1 Indenture
- 4.3 Registration Rights Agreement
- 4.4 Intercreditor Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opinion of Simpson, Thacher & Bartlett
- 5.3 Opinion of Loyens & Loeff
- 5.4 Opinion of Harridyal Sodha & Associates
- 5.5 Opinion of Blake, Cassels & Graydon LLP
- 5.6 Opinion of Mallesons Stephen Jaques
- 5.7 Opinion of Advokatfirmaet Thommessan As
- 5.8 Opinion of Advokatfirman Vinge KB
- 5.9 Opinion of Van Doorne N.V.
- 5.10 Opinion of Paull & Williamsons LLP
- 5.11 Opinion of Arthur Cox
- 5.12 Opinion of Dla Piper LLP (Us)
- 10.1 Credit Agreement
- 10.2 Guarantee
- 10.3 Contract
- 10.4 Sale Purchase Agreement
- 10.5 Framework Agreement
- 10.6 2011 Management Equity Plan of 6922767 Holding (Cayman) Inc.
- 10.7 Form of 2011 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.8 Form of 2011 Restricted Share Unit Grant Agreement
- 10.9 Form of 2011 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.10 2008 Share Incentive Plan of 6922767 Holding (Cayman) Inc.
- 10.11 Form of 2008 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.12 Form of 2008 Option Rollover Agreement of 6922767 Holding (Cayman) Inc.
- 10.13 Form of 2008 Special a Share Subscription Agreement
- 10.14 Form of 2008 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.15 Management Shareholders Agreement
- 10.16 Employment Agreement - William J. Amelio
- 10.17 Employment Agreement - Christine Baird
- 10.18 Employment Agreement - Neil Calvert
- 10.19 Employment Agreement - Rick Davis
- 10.20 Employment Agreement - Tilmann Gabriel
- 10.21 Employment Agreement - Joan Hooper
- 10.22 Employment Agreement - Michael O'neill
- 10.23 Amended and Restated Employment Agreement - Michael Summers
- 10.24 Amended and Restated Supp Retirement Plan Agreement - Christine Baird
- 10.25 Retirement Compensation Arrangement - Christine Baird
- 10.26 Retirement Compensation Arrangement - Neil Calvert
- 10.27 Amended and Restated Supp Retirement Plan - Neil Calvert
- 10.28 Supplemental Retirement Plan Agreement - Rick Davis
- 10.29 Retirement Compensation Agreement - Rick Davis
- 10.30 Agreement Regarding Termination - Christine Baird
- 10.31 Agreement Regarding Termination - Neil Calvert
- 10.32 Agreement Regarding Termination - Rick Davis
- 10.33 Consulting Agreement - Rick Davis
- 10.34 Compromise Agreement - Tilmann Gabriel
- 10.35 Offer Letter - Michael Summers
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Schedule of Subsidiaries of 6922767 Holdings S.a R.L.
- 23.13 Consent of Ernst & Young LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Others
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
- COVER Cover
- 9 May 12 Registration of securities issued in business combination transactions (amended)
- 19 Apr 12 Registration of securities issued in business combination transactions (amended)
- 28 Mar 12 Registration of securities issued in business combination transactions (amended)
- 18 Jan 12 Registration of securities issued in business combination transactions
Exhibit 3.26
VEDTEKTER FOR HELIKOPTER SERVICE AS
(Endret i Generalforsamling 27.05.2009- § 1 Navne-endring)
§ 1
Selskapets navn er Helikopter Service AS.
§ 2
Selskapets forretningskontor er i Sola. Generalforsamlinger holdes på Sola.
§ 3
Selskapet har som formål å drive handel og agenturvirksomhet innenfor luftfart og andre tilhørende næringer, samt hva som dermed står i forbindelse, herunder å delta i andre selskaper med tilsvarende virksomhet.
§ 4
Aksjekapitalen er på NOK 1.000.000 fordelt på 1000 aksjer a NOK 1.000, fullt innbetalt og lydende på navn.
§ 5
Overdragelse av aksjer i selskapet krever ikke samtykke fra styret. Overdragelse av aksjer i selskapet utløser ikke forkjøpsrett for øvrige aksjeeiere i selskapet.
§ 6
Selskapets styre skal ha fra tre til fem medlemmer etter generalforsamlingens nærmere beslutning. Selskapet tegnes av styrets formann eller to styremedlemmer.
§ 7
Ordinær generalforsamling avholdes hvert år innen utgangen av oktober måned.
Det påligger den ordinære generalforsamling: |
• | å fastsette resultateregnskap og balanse |
• | å fastsette anvendelsen av årsoverskudd eller dekning av underskudd i henhold til den fastsatte balanse og å beslutte eventuell utdeling av utbytte. |
• | å behandle enhver annen sak som har vært anført i innkallelsen til generalforsamlingen eller som etter lov og vedtekter hører under generalforsamlingen. |
Årlig og ekstraordinære generalforsamling skal innkalles minimum syv 7 dager før avholdelse.
ARTICLES OF ASSOCIATION
HELIKOPTER SERVICE AS
(Changed in the Annual Meeting 27.05.2009 § 1.)
§ 1
The Company’s name is Helikopter Service AS
§ 2
The company’s registered office is at Sola. General Assemblies should be held at Sola.
§ 3
The objectives of the company are commerce and agency business associated with aviation and related activities, as well as participation as shareholder or by other means in companies with related activities.
§ 4
The share capital of the Company is NOK 100.000 divided into 100 ordinary shares each totalling NOK 1.000 – fully paid and issued in the name of the shareholders.
§ 5
Transfer of shares in the company is not subject to the board of directors’ consent. Transfer of shares in the company does not trigger a pre-emption right for the other shareholders of the company.
§ 6
The Board of the Company shall consist of three to five members according to the General Assembly’s decision. Two directors jointly exercise power of signature for the Company.
§ 7
The Annual General Assembly is held annually, not lager than the end of October.
The Annual General Assembly shall consider the following matters:
a) | The approval of the income statement and balance sheet. |
b) | The allocation of any annual profit or coverage of any loss in accordance with the adopted balance sheet together with the declaration of dividends. |
c) | Election of the Company Board |
d) | Any other matters that have been included in the notice for the General meeting, or which according to Norwegian Law and these Articles of Association must be approved at General Meetings. |
Annual and Extraordinary General Meetings shall be summoned at least seven – 7 days before the meeting is held.