Exhibit 3.19
TRANSLATION FROM HUNGARIAN INTO ENGLISH LANGUAGE
Ministry of Justice and Law Enforcement
Company Information and Electronic Company Registration Service
1055 Budapest, Kossuth tér 4.
Certificate of Incorporation
The company data ofVantage Holding Hungary Korlátolt Felelősségű Társaság (1077 Budapest, Wesselényi utca 16.) registered under registration numberCg. 01-09-913549 effective as of 10 March, 2009 are as follows:
1. | General data | |||
Company registration number: | 01-09-913549 | |||
Company form: | Limited liability company | |||
Registered on: | 19/02/2009 | |||
2. | The company’s name | |||
2/1 | Vantage Holding Hungary Korlátolt Felelősségű Társaság | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
3. | The short name of the company | |||
3/1 | Vantage Holding Hungary Kft. | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
4. | The name of the company in foreign language(s), the short name of the company in foreign language(s) | |||
4/1 | Vantage Holding Hungary Limited Liability Company, Vantage Holding Hungary Ltd. | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
5. | The seat of the company | |||
5/1 | 1077 Budapest, Wesselényi utca 16. | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
8. | The date of the constitutional document | |||
8/1 | 7 January, 2009 | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
902 | The company’s scope of activities | |||
9/1 | Asset management (holding) | |||
Main activity | ||||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 |
9/2 | Other credit extension | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
9/3 | Other financial intermediation not elsewhere classified | |||
The date of registration: 19/02/2009 | ||||
Effective from: 19/02/2009 | ||||
11. | The company’s registered capital | |||
11/1 |
Name | Amount | Currency | ||||||||
Total | 5,000 | USD |
that is USD five thousand. | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
13. | Data of the authorised representative(s) | |
[overleaf seal of dr Zoltán Sándor, notary public] | ||
13/1 | Chris Edward Celano, managing director (executive officer)(mother’s name: Frances LaRocca) | |
Foreign address or place of residence: | ||
US 77056 Houston, Texas, Sage Road 2345. | ||
Delivery agent: Réti, Antall and Madl Ügyvédi Iroda (Attorneys at Law) | ||
1077 Budapest, Wesselényi utca 16/A. | ||
Method of representation:joint | ||
In case of joint representation the name (title) of the other (remaining) signatory if he/she is a specific person: Júlia Varga | ||
Legal relationship commences: 07/01/2009 | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
13/2 | Douglas George Smith, managing director (executive officer)(mother’s name: Carol Casey) | |
Foreign address or place of residence: | ||
US 77024 Houston, Texas, Kimberley Lane 12223. | ||
Delivery agent: Réti, Antall and Madl Ügyvédi Iroda (Attorneys at Law) | ||
1077 Budapest, Wesselényi utca 16/A. | ||
Method of representation:joint | ||
In case of joint representation the name (title) of the other (remaining) signatory if he/she is a specific person: Júlia Varga | ||
Legal relationship commences: 07/01/2009 | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
13/3 | Júlia Varga, managing director (executive officer)(mother’s name: Anna Bencsik) | |
1088 Budapest Múzeum utca 15. | ||
Method of representation:joint | ||
In case of joint representation this person is always one of the mandatory signatories. | ||
In case of joint representation the name (title) of the other (remaining) signatory if he/she is a specific person: Chris Edward Celano or Douglas George Smith | ||
Legal relationship commences: 07/01/2009 | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 |
14. | Data of the auditor(s) | |
14/1 | Bergmann, Könyvszakértő és Adótanácsadó Kft. | |
HU-1138 Budapest Vácí út 186. | ||
Company registration number: 01-09-462056 | ||
The person bearing person liability for auditing: | ||
Péter Bergmann(mother’s name: Kamilla Sallay) | ||
1121 Budapest, Lidére u. 35. | ||
Legal relationship commences: 07/01/2009 | ||
Legal relationship ends: 07/01/2014 | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
20. | The statistical code of the company | |
20/1 | 14650048-6420-113-01. | |
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
21. | The company’s tax number | |
21/1 | Tax number:14650048-2-42. | |
Community tax number: HU14650048 | ||
Community tax number was issued on: 06/02/2009 | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
49. | The company registration numbers of the company | |
49/1 | Company registration number: 01-09-913549 | |
Maintained by the Municipal Court of Budapest, as Court of Registration. | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
51. | Data on preparing the consolidated yearly business report | |
51/1 | The company is a subsidiary included in the preparation of consolidated business report. | |
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
[overleaf seal of dr Zoltán Sándor, notary public] | ||
52. | Data of the other companies involved in preparing the consolidated yearly business report | |
52/1 | Vantage Drilling Company | |
KY-11104 Grand Cayman, c/o Maples Corporate Services Limited, PO Box 309. | ||
The date of registration: 19/02/2009 | ||
Effective from: 19/02/2009 | ||
II | Data dependent on the company form | |
1. | Data of the member(s) | |
1/1 | Vantage Drilling Company | |
KY-11104 Grand Cayman, c/o Maples Corporate Services Limited, PO Box 309. |
In case of foreign company or organization the registration number: MC199127
In case of foreign company or organization the registering authority: Registry of Companies, Cayman Islands
The person entitled to represent the organization:
Delivery Agent: Réti, Antall and Madl Ügyvédi Iroda (Attorneys at Law)
1077 Budapest, Wesselényi utca 16/A.
The membership relationship commences 07/01/2009
The date of registration: 19/02/2009
Effective from: 19/02/2009
DOCTOR ZOLTÁN SÁNDOR | Case number: 11056/H/626/2009 | |||
notary public | ||||
1072 BUDAPEST, Rákóczi út 12.1/4. | ||||
Phone/Fax: 267-8562. Phone: 269-6802 |
Certificate on content of authenticated register
I, the undersigned, doctor Zoltán Sándor notary public to and in the town of Budapest, proceeding in mycapacity granted under point i) of subsection (1) of section 136 of Act XLI of 1991 on Notary Publics hereby attest that theCertificate of Incorporation containingthree sheets (three commenced pages) that I attached to this certificatefully corresponds to the data maintained by the Company information and electronic company registration service of the Ministry of Justice and Law Enforcementas of 10 March, 2009.
Done in Budapest, on this 10th (tenth) day of the month of March in the year 2009 (two thousand and nine).
/s/ doctor Zoltán Sándor
doctor Zoltán Sándor
notary public