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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 |
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
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 |
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Bermudian Status (Yes |
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Nationality |
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Number of Shares |
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Tammy L Richardson Hamilton HM 12 |
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Yes |
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British |
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1 |
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Bernett Cox |
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Yes |
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British |
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1 |
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Patricia Pacheco |
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Yes |
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British |
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1 |
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Jon Pedro |
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Yes |
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British |
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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.
Signed by each subscriber in the presence at least one witness attesting the signature thereof:-
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/s/ Greer Valasse | |
/s/ Bernett Cox |
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/s/ Greer Valasse |
/s/ Patricia Pacheco |
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/s/ Greer Valasse |
/s/ Jon Pedro |
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/s/ Greer Valasse |
(Subscribers) |
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(Witnesses) |
Subscribed this 6th day of August 2008
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/11/15 SEC UPLOAD¶ 9/22/17 1:140K King Merger Sub II LLC 1/05/15 SEC UPLOAD¶ 9/22/17 1:138K King Merger Sub II LLC 12/11/14 SEC UPLOAD¶ 9/22/17 1:146K King Merger Sub II LLC 11/26/14 SEC UPLOAD¶ 9/22/17 1:156K King Merger Sub II LLC 10/28/14 SEC UPLOAD¶ 9/22/17 1:243K King Merger Sub II LLC |