America West Airlines Inactive 10-Q2004 Q2 Quarterly report

Filed: 21 Jul 04, 12:00am

Content analysis

Positive
Negative
Uncertain
Constraining
Legalese
Litigious
Readability	H.S. sophomore Avg

New words: Aero, Affinity, age, apparently, approve, approved, aware, calculate, Care, conclusion, context, contributor, CORPORATIONCondensed, curative, death, directly, earned, entitled, ERISA, executory, family, fell, half, highest, history, insufficient, irrespective, learning, manufacturer, mix, modest, ongoing, open, pressure, preventing, publicly, rescission, Schifter, Telephone, viability, worse

Removed: acute, aggressive, ALPA, banner, Chautauqua, downsized, eliminate, Enterprise, fare, favorable, Guardia, line, managing, operational, Pacific, payroll, perimeter, phased, pilot, positive, precluding, prohibit, reportable, respiratory, syndrome, York

Search this filing

Filing tables

Export all tables to Excel

Filing exhibits

America West Airlines similar filings

Filing view

Default size S M L
Default font Times Arial

External links

Share this filing

Exhibit 3.1


		State of Delaware
		Secretary of State
		Division of Corporations
		Delivered 09:58 AM 05/24/2004
		FILED 08:47 AM 05/24/2004
		SRV 040378846 – 2694322 FILE

CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
AMERICA WEST HOLDINGS CORPORATION

AMERICA WEST HOLDINGS CORPORATION, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:

FIRST:The name of the corporation is America West Holdings Corporation.

SECOND:The date on which the Certificate of Incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware is December 13, 1996.

THIRD:The Board of Directors of the Corporation, acting in accordance with the provisions of Sections 141 and 242 of the General Corporation Law of the State of Delaware, adopted resolutions amending its Certificate of Incorporation as follows:

The first paragraph of Article Four of the Corporation’s Certificate of Incorporation shall be amended to read in its entirety as follows:

“FOURTH

AUTHORIZED CAPITAL

The total number of shares of all classes of stock which this Corporation shall have authority to issue is 250,000,000 shares, of which 1,200,000 shares shall be Class A Common Stock (“Class A Common Stock”) with the par value of $0.01 per share, 200,000,000 shares shall be Class B Common Stock (“Class B Common Stock”)with the par value of $0.01 per share, and 48,800,000 shares shall be preferred stock (“Preferred Stock”) with the par value of $0.01 per share.”

FOURTH:Thereafter pursuant to a resolution of the Board of Directors, such amendment was submitted to the stockholders of the Corporation for their approval, and was duly adopted in accordance with the provisions of Section 242 of the General Company Law of the State of Delaware.

IN WITNESS WHEREOF,AMERICA WEST HOLDINGS CORPORATIONhas caused this Certificate of Amendment of Certificate of Incorporation to be signed by its Chief Financial Officer and attested to by its Secretary this 20th day of May, 2004.


	AMERICA WEST HOLDINGS CORPORATION

	By:	/s/ Derek J. Kerr

		Derek J. Kerr, Chief Financial Officer

ATTEST:

/s/ Patricia A. Penwell

Patricia A Penwell, Secretary

We use cookies on this site to provide a more responsive and personalized service. Continuing to browse, clicking I Agree, or closing this banner indicates agreement. See our Cookie Policy for more information.