Weatherford International LLC

Articles of Incorporation Filter

EX-3.4
from S-3 30 pages Interpretation 1. Definitions Shares 2. Power to Issue Shares 3. Power of the Company to Purchase Its Shares 4. Rights Attaching to Shares 5. Calls on Shares 6. Prohibition on Financial Assistance 7. Forfeiture of Shares 8. Share Certificates 9. Fractional Shares Registration of Shares 10. Register of Members 11. Registered Holder Absolute Owner 12. Transfer of Registered Shares 13. Transmission of Registered Shares Alteration of Share Capital 14. Power to Altér Capital 15. Variation of Rights Attaching to Shares Dividends and Capit Alisation 16. Dividends 17. Power to Set Aside Profits 18. Method of Payment 19. Capitalisation Meetings of Members 20. Annual General Meetings 21. Special General Meetings 22. Requisitioned General Meetings 23. Notice 24. Giving Notice and Access 25. Postponement of General Meeting 26. Electronic Participation in Meetings 27. Quorum at General Meetings 28. Chairman to Preside at General Meetings 29. Voting on Resolutions 30. Power to Demand a Vote on Apoll 31. Voting by Joint Holders of Shares 32. Instrument of Proxy 33. Representation of Corporate Member 34. Adjoumment of General Meeting 35. Written Resolutions 36. Directors Attendance at General Meetings Directors and Officers 37. Election of Directors 38. Number of Directors 39. Term of Office of Directors 40. Altemate Directors 41. Removal of Directors 42. Vacancy in the Office of Director 43. Remuneration of Directors 44. Defect in Appointment 45. Directors to Manage Business 46. Powers of the Board of Directors 47. Register of Directors and Officers 48. Appointment of Officers 49. Appointment of Secretary 50. Duties of Officers 51. Remuneration of Officers 52. Conflicts of Interest 53. Indemnification and Exculpation of Directors and Officers Meetings of the Board of Directors 54. Board Meetings
12/34/56
EX-3.2
from 10-Q ~20 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.1
from 10-Q 1 page Amended Certificate of Incorporation
12/34/56
EX-3.3
from S-3/A ~5 pages Certificate of Designation
12/34/56
EX-3.1
from 10-K ~10 pages Amended Certificate of Incorporation
12/34/56
EX-3.3
from S-4 1 page <page> 1 Exhibit No. 3.3 Evi Weatherford, Inc. Certificate of Amendment to Amended and Restated Certificate of Incorporation Evi Weatherford, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Company"), Does Hereby Certify: First: That the Board of Directors of the Company, at a Special Meeting Duly Held on August 7, 1998, Unanimously Adopted Resolutions Proposing and Declaring Advisable the Following Amendment to the Amended and Restated Certificate of Incorporation of the Company and Directed That Such Amendment Be Considered at the Next Annual Meeting of Stockholders of the Company: To Amend Article 1 of the Amended and Restated Certificate of Incorporation in Its Entirety to Read as Follows: "1. the Name of the Corporation Is Weatherford International, Inc." Second: That at the Annual Meeting of Stockholders of the Company Duly Called and Held on September 21, 1998, in Accordance With Section 222 of the General Corporation Law of the State of Delaware, the Holders of a Majority of the Shares of Common Stock of the Company Entitled to Vote on Such Amendment Voted in Favor of Such Amendment. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Company Has Caused This Certificate to Be Signed by Bernard J. Duroc-Danner, Its Chairman of the Board, President and Chief Executive Officer, This 21st Day of September, 1998. Evi Weatherford, Inc. By: /S/ Bernard J. Duroc-Danner Bernard J. Duroc-Danner Chairman of the Board, President and Chief Executive Officer
12/34/56
EX-3.2
from 8-K ~10 pages Amended By-Laws of the Company
12/34/56
EX-3.1
from 8-K ~5 pages Amended Certificate of Incorporation
12/34/56
EX-3.1
from 8-K ~10 pages Restated Certificate of Incorporation
12/34/56
EX-3.1
from S-3 ~5 pages Restated Certificate of Incorporation of the Co.
12/34/56