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Nabors Red Lion Ltd – ‘S-4’ on 9/29/14 – EX-3.1

On:  Monday, 9/29/14, at 3:31pm ET   ·   Accession #:  1047469-14-7940   ·   File #:  333-199004

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 10/31/14   ·   Latest:  ‘S-4/A’ on 2/12/15   ·   5 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/29/14  Nabors Red Lion Ltd               S-4                   32:10M                                    Merrill Corp/New/FA

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   5.87M 
                          Business-Combination Transaction                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     31K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML    216K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    192K 
 5: EX-10.1     Material Contract                                   HTML    153K 
14: EX-10.10    Material Contract                                   HTML    176K 
 6: EX-10.2     Material Contract                                   HTML    129K 
 7: EX-10.3     Material Contract                                   HTML    160K 
 8: EX-10.4     Material Contract                                   HTML     79K 
 9: EX-10.5     Material Contract                                   HTML     64K 
10: EX-10.6     Material Contract                                   HTML    188K 
11: EX-10.7     Material Contract                                   HTML    188K 
12: EX-10.8     Material Contract                                   HTML    188K 
13: EX-10.9     Material Contract                                   HTML    187K 
15: EX-21.1     Subsidiaries of the Registrant                      HTML     11K 
16: EX-23.1     Consent of Experts or Counsel                       HTML     12K 
23: EX-23.10    Consent of Experts or Counsel                       HTML     11K 
17: EX-23.2     Consent of Experts or Counsel                       HTML     11K 
18: EX-23.5     Consent of Experts or Counsel                       HTML     11K 
19: EX-23.6     Consent of Experts or Counsel                       HTML     16K 
20: EX-23.7     Consent of Experts or Counsel                       HTML     18K 
21: EX-23.8     Consent of Experts or Counsel                       HTML     14K 
22: EX-23.9     Consent of Experts or Counsel                       HTML     18K 
32: EX-99.10    Miscellaneous Exhibit                               HTML     14K 
24: EX-99.2     Miscellaneous Exhibit                               HTML     12K 
25: EX-99.3     Miscellaneous Exhibit                               HTML     12K 
26: EX-99.4     Miscellaneous Exhibit                               HTML     12K 
27: EX-99.5     Miscellaneous Exhibit                               HTML     12K 
28: EX-99.6     Miscellaneous Exhibit                               HTML     12K 
29: EX-99.7     Miscellaneous Exhibit                               HTML     12K 
30: EX-99.8     Miscellaneous Exhibit                               HTML     12K 
31: EX-99.9     Miscellaneous Exhibit                               HTML     19K 


EX-3.1   —   Articles of Incorporation/Organization or By-Laws


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]




Exhibit 3.1

 

FORM NO. 2

 

 

THE COMPANIES ACT 1981

 

MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES
Section 7(1) and (2)

 

MEMORANDUM OF ASSOCIATION

 

OF

 

Nabors Red Lion Limited

(hereinafter referred to as the Company)

 

1.                                      The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them.

 

2.                                      We, the undersigned, namely,

 

Name and Address

 

Bermudian Status (Yes
or No)

 

Nationality

 

Number of Shares
Subscribed

 

 

 

 

 

 

 

Tammy L Richardson
Canon’s Court, 22 Victoria Street

Hamilton HM 12
Bermuda

 

Yes

 

British

 

1

 

 

 

 

 

 

 

Bernett Cox
Canon’s Court, 22 Victoria Street
Hamilton HM 12
Bermuda

 

Yes

 

British

 

1

 

 

 

 

 

 

 

Patricia Pacheco
Canon’s Court, 22 Victoria Street
Hamilton HM 12
Bermuda

 

Yes

 

British

 

1

 

 

 

 

 

 

 

Jon Pedro
Canon’s Court, 22 Victoria Street
Hamilton HM 12
Bermuda

 

Yes

 

British

 

1

 

do hereby respectively agree to take such number of shares of the Company as may be allotted to us respectively by the provisional directors of the Company, not exceeding the number of shares for which we have respectively subscribed, and to satisfy such calls as may be made by the directors, provisional directors or promoters of the Company in respect of the shares allotted to us respectively.

 



 

3.                                      The Company is to be an exempted Company as defined by the Companies Act 1981.

 

4.                                      The Company, with the consent of the Minister of Finance, has power to hold land situate in Bermuda not exceeding                                        in all, including the following parcels:-

 

Not Applicable

 

5.                                      The authorized share capital of the Company is USD 12,000.00 divided into 12,000 shares of par value USD 1.00 each.

 

6.                                      The objects for which the Company is formed and incorporated are unrestricted.

 

7.                                      The following are provisions regarding the powers of a Company:-

 

(i)                                    Has the powers of a natural person;

 

(ii)                                Subject to the provisions of Section 42 of the Companies Act 1981, has the power to issue preference shares which at the option of the holders thereof are to be liable to be redeemed;

 

(iii)                             Has the power to purchase its own shares in accordance with the provisions of Section 42A of the Companies Act 1981;

 

(iv)                             Has the power to acquire its own shares to be held as treasury shares in accordance with the provisions of Section 42B of the Companies Act 1981.

 

2



 

Signed by each subscriber in the presence at least one witness attesting the signature thereof:-

 

/s/ Tammy L. Richardson

 

/s/ Greer Valasse

/s/ Bernett Cox

 

/s/ Greer Valasse

/s/ Patricia Pacheco

 

/s/ Greer Valasse

/s/ Jon Pedro

 

/s/ Greer Valasse

(Subscribers)

 

(Witnesses)

 

Subscribed this               6th                                                                     day of  August 2008

 

3



 

STAMP DUTY (To be affixed)

 

Not Applicable

 

4




5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/11/15  SEC                               UPLOAD9/22/17    1:140K King Merger Sub II LLC
 1/05/15  SEC                               UPLOAD9/22/17    1:138K King Merger Sub II LLC
12/11/14  SEC                               UPLOAD9/22/17    1:146K King Merger Sub II LLC
11/26/14  SEC                               UPLOAD9/22/17    1:156K King Merger Sub II LLC
10/28/14  SEC                               UPLOAD9/22/17    1:243K King Merger Sub II LLC
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Filing Submission 0001047469-14-007940   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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