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- S-4 Registration of securities issued in business combination transactions
- 2.1 Business Transfer Agreement
- 2.2 First Amendment to Business Transfer Agreement
- 3.1 Certificate of Formation of Magnachip Semiconductor LLC
- 3.2 Certificate of Amendment to Certificate of Formation of Magnachip Semiconductor
- 3.3 Third Amended and Restated Limited Liability Company Operating Agreement
- 3.4 Articles of Incorporation of Magnachip Semiconductor S.a.
- 3.5 Certificate of Incorporation of Magnachip Semiconductor Finance Company
- 3.6 Bylaws of Magnachip Semiconductor Finance Company
- 3.7 Certificate of Formation for Magnachip Semiconductor Sa Holdings LLC
- 3.8 Limited Liability Company Agreement of Magnachip Semiconductor Sa Holdings LLC
- 3.9 Articles of Association of Magnachip Semiconductor B.V.
- 3.10 Certificate of Incorporation of Magnachip Semiconductor, Inc. (Usa)
- 3.11 Bylaws of Magnachip Semiconductor, Inc. (Usa)
- 3.12 Articles of Incorporation of Magnachip Semiconductor, LTD. (Korea)
- 3.13 Articles of Incorporation of Magnachip Semiconductor Inc. (Japan)
- 3.14 Memorandum of Association of Magnachip Semiconductor LTD. (Hong Kong)
- 3.15 Articles of Association of Magnachip Semiconductor LTD. (Hong Kong)
- 3.16 Memorandum of Association of Magnachip Semiconductor LTD. (United Kingdom)
- 3.17 Articles of Association of Magnachip Semiconductor LTD. (United Kingdom)
- 3.18 Articles of Incorporation of Magnachip Semiconductor LTD. (Taiwan)
- 3.19 Articles of Incorporation of Isron Corporation
- 3.20 Articles of Incorporation of Ic Media Corporation
- 3.21 Bylaws of Ic Media Corporation
- 3.22 Certificate of Amendment to Bylaws of Ic Media Corporation
- 3.23 Certificate of Amendment to Bylaws of Ic Media Corporation
- 3.24 Memorandum of Association of Ic Media International Corporation
- 3.25 Articles of Association of Ic Media International Corporation
- 3.26 Memorandum of Association of Ic Media Holding Company LTD.
- 3.27 Articles of Association of Ic Media Holding Company LTD.
- 3.28 Articles of Incorporation of Ic Media Techology Corporation
- 4.1 Indenture Dated As of December 23, 2004
- 4.4 Registration Rights Agreement Dated As of December 23, 2004
- 4.5 Indenture Dated As of December 23, 2004
- 4.7 Registration Rights Agreement Dated As of December 23, 2004
- 10.1 Purchase Agreement Dated As of December 23, 2004
- 10.2 Credit Agreement Dated As of December 23, 2004
- 10.3 First Amendment and Waiver to Credit Agreement
- 10.3 Second Amendment and Waiver to Credit Agreement
- 10.4 Intercreditor Agreement Dated As of December 23, 2004
- 10.5 Second Amended and Restated Securityholders' Agreement
- 10.6 Warrant Held by Hynix Semiconductor Inc.
- 10.7 Intellectual Property License Agreement Dated As of October 6, 2004
- 10.8 Trademark License Agreement Dated As of October 6, 2004
- 10.9 Building Lease Agreement for Warehouses Dated As of October 6, 2004
- 10.10 Building Lease Agreement for M4 Building Dated As of October 6, 2004
- 10.11 Building Lease Agreement for R, C1 and C2 Buildings Dated As of October 6, 2004
- 10.12 Land Lease and Easement Agreement Dated As of October 6, 2004
- 10.13 Wafer Foundry Service Agreement Dated As of October 6, 2004
- 10.14 Wafer Mask Production and Supply Agreement Dated As of October 6, 2004
- 10.15 General Service Supply Agreement Dated As of October 6, 2004
- 10.16 It & Fa Service Agreement Dated As of October 6, 2004
- 10.17 Service Agreement Dated As of October 6, 2004
- 10.18 Service Agreement Between Magnachip Semiconductor LTD. and Jerry Baker
- 10.19 Service Agreement Between Magnachip Semiconductor LTD. and Robert Krakauer
- 10.20 Service Agreement Between Magnachip Semiconductor LTD. and Victoria Miller Nam
- 10.21 Service Agreement Between Magnachip Semiconductor LTD. and Tae Young Hwang
- 10.22 Service Agreement Between Magnachip Semiconductor LTD. and Jason Hartlove
- 10.23 Service Agreement Between Magnachip Semiconductor LTD. and Dale Lindly
- 10.24 Magnachip LLC Equity Incentive Plan
- 10.25 Magnachip LLC California Equity Incentive Plan
- 10.26 R&D Equipment Utilization Agreement, Dated October 6, 2004-HYNIX and Magnachip
- 10.27 License Agreement(modularbcd) Dated Mar. 18, 2005-ADVANCED Analogic Technologies
- 10.28 License Agreement(trenchdmos) Dated Mar. 18, 2005-ADVANCED Analogic Technologies
- 10.29 Rfid Development and Licensing Agreement, Dated Mar 29, 2005-CELIS Semiconductor
- 10.30 Technology License Agreement, Dated July 2001 - Arm Limited
- 10.31 Technology License Agreement, Dated December 16, 1996-ADVANCED Risc Machines
- 10.32 ARM7201TDSP Device License Agreement, Dated Aug. 26, 1997-ADVANCED Risc Machines
- 10.33 Technology License Agreement, Dated August 22, 2001-ARM Limited
- 10.34 Technology License Agreement, Dated May 20, 2004-ARM Limited
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Magnachip Semiconductor LLC
- 23.1 Consent of Samil Pricewaterhousecoopers
- 25.1 Form T-1 6 7/8% Second Priority Senior Secured Notes Due 2011
- 25.2 Form T-1 8% Senior Subordinated Notes Due 2014
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Holders
- 99.4 Form of Letter to Brokers, Dealers and Other Nominees
- 99.5 Form of Letter to Clients
- 4 Oct 10 Registration of securities issued in business combination transactions (amended)
- 4 Aug 10 Registration of securities issued in business combination transactions
- 18 Jul 05 Registration of securities issued in business combination transactions (amended)
- 21 Jun 05 Registration of securities issued in business combination transactions
EXHIBIT 3.5
CERTIFICATE OF INCORPORATION
OF
MagnaChip Semiconductor Finance Company
1.Name. The name of the Corporation is MagnaChip Semiconductor Finance Company.
2.Registered Office and Agent. The address of the Corporation’s 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 the Corporation’s registered agent at such address is The Corporation Trust Company.
3.Purpose. The purposes for which the Corporation is formed are to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware and to possess and exercise all of the powers and privileges granted by such law and any other law of Delaware.
4.Authorized Capital. The aggregate number of shares of stock which the Corporation shall have authority to issue is One Thousand (1,000) shares, all of which are of one class and are designated as Common Stock and each of which has a par value of One Cent ($0.01).
5.Incorporator. The name and mailing address of the incorporator are Marian T. Ryan, Dechert LLP, 4000 Bell Atlantic Tower, 1717 Arch Street, Philadelphia, Pennsylvania 19103-2793.
6.Bylaws. The board of directors of the Corporation is authorized to adopt, amend or repeal the bylaws of the Corporation, except as otherwise specifically provided therein.
7.Elections of Directors. Elections of directors need not be by written ballot unless the bylaws of the Corporation shall so provide.
8.Right to Amend. The Corporation reserves the right to amend any provision contained in this Certificate as the same may from time to time be in effect in the manner now or hereafter prescribed by law, and all rights conferred on stockholders or others hereunder are subject to such reservation.
9.Limitation on Liability. The directors of the Corporation shall be entitled to the benefits of all limitations on the liability of directors generally that are now or hereafter become available under the General Corporation Law of Delaware. Without limiting the generality of the foregoing, no director of the Corporation shall be 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 an improper personal benefit. Any repeal or modification of this Section 9 shall be prospective only, and shall not affect, to the detriment of any director, any limitation on the personal liability of a director of the Corporation existing at the time of such repeal or modification.
10.Miscellaneous. The Corporation elects not to be governed by Section 203 of the Delaware General Corporation Law.
Dated: November 30, 2004
|
Marian T. Ryan, Incorporator |
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