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- S-4/A Registration of securities issued in business combination transactions
- 1.1 Purchase Agreement, Dated As of December 12, 2004
- 1.2 First Amendment to Purchase Agreement, Dated As of Feburary 11, 2005
- 3.1 Certificate of Formation of Dyncorp International LLC
- 3.2 Amended and Restated Operating Agreement of Dyncorp International LLC
- 3.3 Certificate of Incorporation of Div Capital Corporation
- 3.4 Bylaws of Div Capital Corporation
- 3.5 Certificate of Formation of Di Finance Sub LLC
- 3.6 Limited Liability Complany Agreement of Di Finance Sub LLC
- 3.7 Certification of Formation of Vcdi Holding LLC
- 3.8 Limited Liability Company Operating Agreement of Vcdi Holding LLC
- 3.9 Certificate of Formation of Div Holding LLC
- 3.10 Amended and Restated Limited Liability Company Operating Agreement
- 3.11 Certificate of Formation of DTS Aviation Services LLC
- 3.12 Limited Liability Company Operating Agreement of DTS Aviation Services LLC
- 3.13 Certificate of Formation of Dyncorp Aerospace Operations LLC
- 3.14 Limited Liability Company Agreement of Dyncorp Aerospace Operations LLC
- 3.15 Certificate of Formation of Dyncorp International of Nigeria LLC
- 3.16 Limited Liability Company Agreement of Dyncorp International of Nigeria LLC
- 3.17 Articles of Organization of Dyncorp International Services LLC
- 3.18 Limited Liability Company Agreement of Dyncorp International Services LLC
- 3.19 Articles of Organization-conversion of Dyn Marine Services LLC
- 3.20 Limited Liabiity Company Agreement of Dyn Marine Services LLC
- 3.21 Articles of Organization of Dyn Marine Services of Virginia LLC
- 3.22 Limited Liability Company Agreement of Dyn Marine Services of Virginia
- 3.23 Certificate of Formation of Services International Limited
- 3.24 Limited Liability Company Agreement of Services International Limited
- 3.25 Certificate of Formation of Worldwide Humanitarian Services LLC
- 3.26 Amended and Restated Limited Liability Company Agreement
- 4.1 Indenture Dated Feburary 11, 2005
- 4.2 Supplemental Indenture Dated May 6, 2005
- 4.4 Exchange and Registration Rights Agreement, Dated Feburary 11, 2005
- 5.1 Opinion of Schulte Roth & Zabel LLP
- 10.1 Securities Purchase Agreement, Dated As of Feburary 1, 2005
- 10.2 Credit and Guaranty Agreement , Dated As of Feburary 11, 2005
- 10.3 Pledge and Security Agreement , Dated As of Feburary 11, 2005
- 10.4 Revolving Loan Note , Issued by Dyncorp International LLC
- 12.1 Statement Re: Computation of Ratios
- 21.1 List of Subsidiaries of Dyncorp International
- 23.1 Consent of Deloitte & Touche LLP
- 25.1 Statement of Eligibility and Qualification on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- CORRESP Corresp
- COVER Cover
Exhibit 3.11
[LOGO] | DEAN HELLER Secretary of State 206 North Carson Street Carson City, Nevada 19701-1299 (775)684 5708 Website: secretaryofstate.biz | |||||
Articles Of Organization Limited-Liability Company (PURSUANT TO NRS 86) | Entity # E0018012005-0
Document Number: 20050012068-74
Date Filed: 2/8/2005 11:00:18 AM In the office of
/s/ Dean Heller | |||||
Important: Read attached instructions before completing form. | Dean Heller ABOVE Secretary of State |
1. | Name of Limited: Liability Company
| DTS Aviation Services LLC | ||||||||||
2. | Resident Agent Name and Street Address: [ILLEGIBLE] | The Corporation Trust Company of Nevada | ||||||||||
Name
| ||||||||||||
6100 Neil Road, Suite 500 | Reno | NEVADA | 89511 | |||||||||
Physical Street Address
| City | Zip Code | ||||||||||
Additional Mailing Address | City | State | Zip Code | |||||||||
3. |
Dissolution Date: [ILLEGIBLE]
|
Latest date upon which the company is to dissolve (if existence is not perpetual): | ||||||||||
4. | Management [ILLEGIBLE]
| Company shall be managed by | ¨ Manager(s) OR | x Members | ||||||||
5. | Names Addresses of Manager(s) or Members: [ILLEGIBLE] | DynCorp International LLC | ||||||||||
Name | ||||||||||||
2100 E. Grand ave |
El Sequndo |
CA |
90245 | |||||||||
Address
| City | State | Zip Code | |||||||||
Name
| ||||||||||||
Address
| City | State | Zip Code | |||||||||
Name
| ||||||||||||
Address
| City | State | Zip Code | |||||||||
6. | Names Addresses and Signatures of Organizers [ILLEGIBLE] | Hayward D. Fisk | ||||||||||
Name
| Signature /s/ Hayward D. Fisk | |||||||||||
6500 West Freeway, Suite 600 | Fort Worth | TX | 76116 | |||||||||
Address
| City | State | Zip Code | |||||||||
7. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby [ILLEGIBLE] the above named limited liability company.
| ||||||||||
[ILLEGIBLE] | ||||||||||||
Authorized Signature of R.A. or On Behalf of R.A. Company | Date [ILLEGIBLE] |
This form must be accompanied by appropriate fees. See attached fee schedule.