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from 10-12G/A 18 pages Bylaws of Europa Cruises Corporation (A Delaware Corporation) (April 19, 1989) Index

from 10-12G/A 4 pages Certificate of Incorporation of Europa Cruises Corporation

from 10-12G 18 pages T Index (Cont'd.) T Article Five - Certificate for Shares 1. Issue of Certificates 2. Legends for Preferences and Restrictions on Transfer 3. Facsimile Signatures 4. Lost Certificates 5. Transfer of Shares 6. Registered Stockholders Article Six - General Provisions 1. Dividends 2. Reserves 3. Checks 4. Fiscal Year , 5. Seal Article Seven - Indemnification , 1. Indemnification 2. Continuation of Indemnity 3. Advancement and Repayment of Expenses 4. Authorization 5. Notification and Defense of Claim 6. Nonexclusivity 7. Indemnification of Other Expenses 8. Length of Effectiveness Article Eight - Amendment of Bylaws Page Number 99 10 10 11 11 11 11 11 11 12 12 12 12 12 13 13 13 14 15 15 15 15

from 10-12G 1 page Articles of Incorporation or Bylaws

from 10-12G 4 pages Articles of Incorporation or Bylaws