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- S-4 Registration of securities issued in business combination transactions
- 2.1 Purchase Agreement
- 2.2 Purch. Agmt Amendment
- 2.3 Exhibit 2.3
- 3.1 Cert Incorp Tport LLC
- 3.2 LLC Agmt Tport LLC
- 3.3 Cert Incorp Tport LTD
- 3.4 Bylaws Tport LTD
- 3.5 Artic Incorp TDS Lux
- 3.6 Partner Agmt Apollo
- 3.7 Cert Incorp Apollo I
- 3.8 Bylaws Apollo I
- 3.9 Cert Incorp Apollo II
- 3.10 Bylaws Apollo II
- 3.11 Cert Form Tport Tech
- 3.12 LLC Agmt Tport Tech
- 3.13 Charter Tport Fulfil.
- 3.14 Bylaws Tpor Fulfil.
- 3.15 Cert Incorp Tport Uk
- 3.16 Bylaws Tport Uk
- 3.17 Cert of Incorp Distrib
- 3.18 Bylaws Distrib
- 3.19 Cert Incorp Galileo Ba
- 3.20 Bylaws of Galileo Ba
- 3.21 Cert Incorp Galileo BR
- 3.22 Bylaws Galileo BR
- 3.23 Cert Incorp Galileo Int
- 3.24 Bylaws Galileo Intl
- 3.25 Cert Form Gal Int LLC
- 3.26 Bylaws Gal Int LLC
- 3.27 Cert Incorp Gal Int Ser
- 3.28 Bylaws Gal Intl Serv
- 3.29 Cert Form Gal Oper LLC
- 3.30 Bylaws Gal Oper LLC
- 3.31 Cert Form Gal Tech LLC
- 3.32 LLC Agmt Gal Tech LLC
- 3.33 Cert Incorp Gta Na
- 3.34 Bylaws Gta Na
- 3.35 Cert Incorp Hotelport
- 3.36 Bylaws Hotelport
- 3.37 Cert Incorp Hotelpt Int
- 3.38 Bylaws Hotelport Int
- 3.39 Art Incorp Internetwrk
- 3.40 Bylaws Internetwork
- 3.41 Cert Incorp Landmark
- 3.42 Bylaws Landmark
- 3.43 Cert Incorp Magellen
- 3.44 Bylaws Magellen
- 3.45 Part Reg Natl Internet
- 3.46 Part Agmt Internetwrk
- 3.47 Cert Incorp Neat Group
- 3.48 Bylaws Neat Group
- 3.49 Cert Incorp O Holdings
- 3.50 Bylaws O Holdings
- 3.51 Cert Incorp Octopus
- 3.52 Bylaws Octopus
- 3.53 Cert Form Orbitz Away
- 3.54 LLC Agmt Orbitz Away
- 3.55 Cert Incorp Orbitz Inc
- 3.56 Bylaws Orbitz Inc
- 3.57 Cert Form Orbitz LLC
- 3.58 LLC Agmt Orbitz LLC
- 3.59 Cert Incorp Orbitz WW
- 3.60 Bylaws Orbitz WW
- 3.61 Cert Incorp Quantitude
- 3.62 Bylaws Quantitude
- 3.63 Cert Incorp Quant Serv
- 3.64 Bylaws Quant Serv
- 3.65 Cert Form Raccoon Acq
- 3.66 LLC Agmt Raccoon Acq
- 3.67 Art Incorp SD Shepherd
- 3.68 Bylaws SD Shepherd
- 3.69 Cert Incorp Tport Inc
- 3.70 Bylaws Tport Inc
- 3.71 Cert Form Tport Devel
- 3.72 LLC Agmt Tport Devel
- 3.73 Cert Incorp Travel Ind
- 3.74 Bylaws Tport Ind
- 3.75 Cert Incorp Tport China
- 3.76 Bylaws Tport China
- 3.77 Cert Incorp Tport Bus
- 3.78 Bylaws Tport Bus
- 3.79 Cert Incorp Tport Amer
- 3.80 Bylaws Tport Amer
- 3.81 Cert Incorp Tport Oper
- 3.82 Bylaws Tport Oper
- 3.83 Cert Incorp Tport Hold
- 3.84 Bylaws Tport Hold
- 3.85 Cert Incorp Trip Net
- 3.86 Bylaws Trip Net
- 3.87 Cert Incorp Trip.com
- 3.88 Bylaws Trip.com
- 3.89 Art Incorp Trust Intl
- 3.90 Bylaws Trust Intl
- 3.91 Cert Incorp Warpspeed
- 3.92 Bylaws Warpspeed
- 3.93 Cert Incorp Wizcom
- 3.94 Bylaws Wizcom
- 4.1 Indenture Senior
- 4.2 Indenture Sub
- 4.3 Reg Rights Agmt Senior
- 4.4 Reg Rights Agmt Sub
- 4.5 Supp Indent 1 Senior
- 4.6 Supp Indent 1 Sub
- 4.7 Supp Indent 2 Senior
- 4.8 Supp Indenture 2 Sub
- 5.1 Opinion of STB
- 10.1 Restated Credit Agmt
- 10.2 Security Agreement
- 12.1 Earnings to FXD Charges
- 21.1 List of Subsidiaries
- 23.1 Consent Deloitte & Tou
- 23.2 Consent PWC
- 25.1 Form T-1
- 99.1 Form LTR Transmittal
- 99.2 Form LTR Broker Dealer
- 99.3 Form LTR to Clients
- 99.4 Form Notice Guar Deliv
- 29 Oct 10 Registration of securities issued in business combination transactions (amended)
- 4 Oct 10 Registration of securities issued in business combination transactions
- 8 May 07 Registration of securities issued in business combination transactions (amended)
- 30 Mar 07 Registration of securities issued in business combination transactions
Exhibit 3.25
CERTIFICATE OF FORMATION
OF
GALILEO INTERNATIONAL, L.L.C.
This Certificate of Formation of Galileo International, L.L.C. (the “Company”), dated as of July 11, 1997, is being duly executed and filed by Galileo International, Inc., a Delaware corporation, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.).
FIRST. The name of the limited liability company formed hereby is Galileo International, L.L.C.
SECOND. The address of the registered office of the Company in the State of Delaware is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street Wilmington, New Castle County, Delaware 19801.
THIRD. The name and address of the registered agent of the Company for service of process on the Company in the State of Delaware are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of this 11 day of July, 1997.
| GALILEO INTERNATIONAL, INC., | ||
| authorized person | ||
|
| ||
|
| ||
| BY | /s/ Babetta R. Gray |
|
|
| Name: Babetta R. Gray | |
|
| Title: Senior Vice President, | |
|
| Legal & General Counsel |
CERTIFICATE OF MERGER
MERGING
GALILEO INTERNATIONAL PARTNERSHIP
WITH AND INTO
GALILEO INTERNATIONAL, L.L.C.
The undersigned limited liability company, organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware (the “Act”), DOES HEREBY CERTIFY THAT:
FIRST: The name, form of business entity and jurisdiction of formation or organization of each of the constituent business entities in the merger (the “Constituent Entities”) are as follows:
Name and Form of Business Entity |
| Jurisdiction of Formation or Organization |
|
|
|
|
|
GALILEO INTERNATIONAL, L.L.C. |
| Delaware |
|
|
|
|
|
GALILEO INTERNATIONAL PARTNERSHIP |
| Delaware |
|
SECOND: A Merger Agreement dated as of July 30, 1997 (the “Merger Agreement”) by and among Galileo International Partnership (the “Partnership”), Galileo International, L.L.C. (“Galileo, L.L.C.”) and Galileo International, Inc. (“Galileo, Inc. “), providing for the merger (the “Merger”) of the Partnership with and into Galileo. L.L.C., has been approved, adopted, certified, executed and acknowledged by each of the Constituent Entities in accordance with the requirements of Section 18-209 of the Act.
THIRD: The name of the surviving business entity of the Merger (the “Surviving Entity”) is Galileo International. L.L.C.
FOURTH: The effective date and time of the Merger shall be the date and time of the filing of this Certificate of Merger.
FIFTH: The executed Merger Agreement is on file at the office of the Surviving Entity located at 9700 West Higgins Road, Suite 400, Rosemont, Illinois 60018.
SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity, on request and without cost, to any member of or person holding an interest in either Constituent Entity.
IN WITNESS WHEREOF. this Certificate of Merger has been executed on this 30th day of July, 1997.
| GALILEO INTERNATIONAL, INC. | ||
|
| ||
|
| ||
| By: | /s/ Babetta R. Gray |
|
| Name: | Babetta R. Gray | |
| Title: | Senior Vice President, | |
|
| Legal & General Counsel |
CERTIFICATE OF AMENDMENT
OF
GALILEO INTERNATIONAL, L.L.C.
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the “limited liability company”) is GALILEO INTERNATIONAL, L.L.C.
2. The certificate of formation of the limited liability company is hereby amended by striking out the statement relating to the limited liability company’s registered agent and registered office and by substituting in lieu thereof the following new statement:
“The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.”
Executed on June 24, 2002.
| /s/ Lynn Feldman |
|
| Name: Lynn Feldman | |
| Title: Authorized Person |