- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 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
- 27 Apr 11 Registration of securities issued in business combination transactions
- 19 Dec 08 Registration of securities issued in business combination transactions
- 27 Sep 05 Registration of securities issued in business combination transactions (amended)
- 9 Aug 05 Registration of securities issued in business combination transactions
Exhibit 3.23
State of Delaware
Secretary of State
Division of Corporations
Delivered 07:11 PM 02/04/2005
FILED 06:09 PM 02/04/2005
SRV 050095452 – 3463655 FILE
STATE OF DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE OF FORMATION
SERVICES INTERNATIONAL LLC
This Certificate of Formation of Services International LLC (the “LLC”), dated as of February 4, 2005, is being duly executed and filed by Hayward D. Fisk, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6Del. C. § 18-101,et seq).
FIRST: The name of the limited liability company formed hereby is:
Services International LLC
SECOND: The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, County of New Castle, DE 19801.
THIRD: The name and address of the registered agent for service of process on the LLC in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, County of New Castle, DE 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
/s/ Hayward D. Fisk |
| Hayward D. Fisk, Authorized Person |