ENSCO Ltd
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ALPHA ACHIEVER Co
ALPHA ADMIRAL Co
Alpha Archer Co
Filing:
S-1/A
Filed On:
06/15/21  10:22 AM  EDT
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Exhibits
S-1/A
from S-1/A 138 pages S-1/A
06/15/21
EX-3.44
from S-1/A 1 page Certificate of Incorporation I, Flossiebell M. Maragh Assistant Registrar of Companies of the Cayman Islands Do Hereby Certify, Pursuant to the Companies Law Cap. 22, That All Requirements of the Said Law in Respect of Registration Were Complied With by Ensco Associates Company an Exempted Company Incorporated in the Cayman Islands With Unlimited Liability With Effect From the 30th Day of October Two Thousand Nine Given Under My Hand and Seal at George Town in the Island of Grand Cayman This 30th Day of October Two Thousand Nine
06/15/21
EX-3.144
from S-1/A 1 page CC-323711i, D. Evadne Ebankscertificate of Incorporationassistant Registrar of Companies of the Cayman Islandsdo Hereby Certify, Pursuant to the Companies Law Cap. 22, That All Requirements of the Said Law in Respect of Registration Were Complied With by Ensco Transnational III Ltd. an Exempted Company Incorporated in the Cayman Islands With Limited Liability With Effect From the 8th Day of June Two Thousand Seventeengiven Under My Hand and Seal at George Town in the Island of Grand Cayman This 8th Day of June Two Thousand Seventeenassistant Registrar of Companies, Cayman ISLANDS.AUTHORISATION Code : 985260281722 WWW.VERIFY.GOV.KY 13 June 2017
06/15/21
EX-3.163
from S-1/A 13 pages Company Name, Legal Seat Pm·pose Articles of Incorporation of Ensco Wol'ldwide Gmbh Ensco Worldwide LLC I. General Provisions Art, 1 Under the Company Name Ensco Worldwide Gmbh Ensco Wol'ldwide LLC a Limited Liability Company ("Company") Exists Pursuant to Articles 772 Et Seq. of the Swiss Code of Obligations ("Co") Having Its Registered Office in Steinhausen. the Duration Oftl1e Company Is Perpetual. Art. 2 the Purpose of the Company Is to Own and/or Operate Mobile Offshore Drill­ Ing Rigs and Associated Equipment, Materials and Supplies for the Perform­ Ance of Oil and Gas Well Drilling Services. the Company May Act as Part and in the Interest of the Ensco Group and in Particular Grant Guarantees or Provide All Kind of Securities and Finance Ac­ Tivities to Other Group Companies. the Company May Open Branch Offices and Subsidiaries in Switzerland and Abroad. It May Also Acquire Participations in Other Companies in Switzerland and Abroad. the Company May Acquire, Hold, and Dispose of Real Estate. the Company May Also Engage in Any Com­ Mercial, Financial or Other Activities Which Are Related to the Purpose of the Company
06/15/21
EX-3.164
from S-1/A 1 page - Kanton Zug Department of Economic Affairs Register of Commerce of the Canton of Zug Certificate of Incorporation We Herewith Confirm That Ensco Worldwide Gmbh (Ensco Worldwide LLC) in Zug, Dammstrasse 19, 6301 Zug, Is Duly Registered in the Register of Commerce of the Canton of Zug Since December 11, 2009 (Registration Number: Che-115.278.585). We Furthermore Confirm That This Company Has a Legal Corporate Existence and Is Neither Bankrupt Nor in Liquida­ Tion, as Far as the Records of This Office Show. Zug, January 12, 2015 Che-115.278.585 Register of Commerce of the Canton of Zug ~ Markus Spiess
06/15/21
EX-3.165
from S-1/A 9 pages The Companies Act 1963 (Act 179) Regulations of a Private Company Limited by Shares 1. the Name of the Company Is Enscorowan Ghana Drilling Limited 2. the Nature of the Business Which the Company Is Authorized to Carry on Are:­ Offshore Drilling Services 3. Pursuant to Section 24 of the Companies Act, 1963, (Act 179) the Company Has for the Furtherance of Its Authorized Businesses All the Powers of a Natural Person of Full Capacity . 4. the First Director(s) of the Company Are:- Tin P0027994031 P0027994074 Name Christian Jesus Ochoa Abhay Muddanna Shetty 5. the Powers of the Board of Directors Are Limited in Accordance With Section 202 of the Act. 6. the Liability of the Members of the Company Is Limited 7. the Company Is to Be Registered With 5,000,000 Shares of No Par Value. 8. the Company Is a Private Company and Accordingly. (A) the Right to Transfer Shares Is Restricted in a Manner Following, That Is to Say, the Directors May, in Their Absolute Discretion and Without Assigning Any Reason Therefore Decline to Register Any Transfer of Any Share; (B) the Number of Members and Debenture Holders of the Company, Exclusive of Person Who Are Bona Fide in the Employment of the Company and of Persons Who Having Been Formerly Bona Fide in the Employment of the Company Were While in Such Employment and Have Continued After the Determination of Such Employment to Be Members or Debenture Holders of the Company, Is Limited to Fifty. Provided That Where Two or More Persons Hold One or More Shares of Debentures Jointly They Shall for the Purpose of This Regulation Be Treated as a Single Member; (C) the Company Is Prohibited From Making Any Invitation to the Public to Deposit Money for Fixed Periods or Payable at Call, Whether Bearing or Not Bearing Interest. Page 1 of 9
06/15/21
EX-3.166
from S-1/A 1 page • Reg No. Cs163262019 Tin: C0028653696 • Republic of Ghana Certificate of Incorporation I Hereby Certify That Enscorowan Ghana Drilling Limited Is This Day Incorporated Under the Companies Act, 1963 (Act 179) . and That the Liability of Its Members Is Limited. J Given Under My Hand and Official Seal at Accra, This 26th Day of Jul Y 2019 For: Registrar of Companies
06/15/21
EX-3.167
from S-1/A 14 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.168
from S-1/A 1 page Certificate of the Incorporation of a Company Company Number: 110702 Reid Number: Gico.110702-11 It Is Hereby Certified That Great White Shark Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 12th Day of November Two Thousand and Thirteen. ,.-- ./ .,.... R .R;/! / R•- ,..~ W\.,.i, //"·:?···~) ... ) . ' F :'•'i I ~-.:,\ '>~ ,J! ' F6 , Ehalf of the •·, ·; ·::-;Jf of Companies ' ·,.~:' :...~' '"'
06/15/21
EX-3.169
from S-1/A 13 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.170
from S-1/A 1 page Certificate of the Incorporation of a Company Company Number: 110804 Reid Number: Gico.110804-93 It Is Hereby Certified That Green Turtle Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 4th Day of December Two Thousand and Thirteen. O Behalf of the of Companies
06/15/21
EX-3.171
from S-1/A 21 pages Memorandum of Association of 1 0 Jul 2013 the Name of the Company Is Manatee Limited. Private Company the Company Shall Be a Limited Liability Private Company. 3. Registered Office the Registered Office of the Company Shall Be Situate at 171, Old Bakery Street, Valletta Vlt 1455, Malta or at Such Other Address as May Be Determined by the Board of Directors of the Company. 4. Objects the Main Object of the Company Is: A) to Purchase, Acquire, Own, Hold, Manage, Lease, Administer, Sell or Otherwise Dispose of Property of Any Kind, Whether Immovable or Movable, Personal or Real, and Whether or Not Belonging to the Company, and to Subscribe For, Take, Purchase or Otherwise Acquire, Hold, Sell or Dispose of Shares or Other Interest in or Securities of Any Other Company; Other Objects Are: B) to Obtain Loans, Overdrafts, Credits and Other Financial and Monetary Facilities Without Limit and Otherwise Borrow or Raise Money in Such Manner as the Company Shall Think Fit, Whether as Sole Borrower or Jointly With Other Persons and/or Severally, and to Provide by Way of Security for the Repayment of the Principal and Interest Thereon and/or the Fulfilment of Any of the Company's Obligations, a Hypothec, Pledge, Privilege, Lien, Mortgage or Other Charge or Encumbrance Over the Assets of the Company; C) to Guarantee the Obligations and/or the Repayment of Indebtedness of Any Person, Although Not in Furtherance of the Company's Corporate Purpose and Whether or Not the Company Receives Any Consideration or Derives Any Direct or Indirect Benefit Therefrom, and to Secure Such Guarantee by Means of a Hypothec, 1
06/15/21
EX-3.172
from S-1/A 1 page Companies Act, 1995 Malta Certificate of Registration Limited Liability Company (Pursuant to Section 77) Manatee Limited Name of Company 171, Old Bakery Street, Valletta Vlt1455, Malta Registered Office C 61102 Registration Number This Is to Certify That the Above-Mentioned Company Has Been Registered by the Registrar of Companies as a Limited Liability Company on the 10th July 2013 Date of Registration //Registrar of Companies 10th July 13 Dated This ........................ Day of ....................................... 20
06/15/21
EX-3.173
from S-1/A 21 pages Memorandum of Association of Manta Ray Limited I. Name T &3:::> I\.. 3~43~ the Name of the Company Is Manta Ray Limited. 2. Private Company the Company Shall Be a Limited Liability Private Company. 3. Registered Office 1 0 Jul 2013 ML - The Registered Office of the Company Shall Be Situate at 171, Old Bakery Street, Valletta Vlt 1455, Malta or at Such Other Address as May Be Determined by the Board of Directors of the Company. 4. Objects the Main Object of the Company Is: A) to Purchase, Acquire, Own, Hold, Manage, Lease, Administer, Sell or Otherwise Dispose of Property of Any Kind, Whether Immovable or Movable, Personal or Real, and Whether or Not Belonging to the Company, and to Subscribe For, Take, Purchase or Otherwise Acquire, Hold, Sell or Dispose of Shares or Other Interest in or Securities of Any Other Company; Other Objects Are: B) to Obtain Loans, Overdrafts, Credits and Other Financial and Monetary Facilities Without Limit and Otherwise Borrow or Raise Money in Such Manner as the Company Shall Think Fit, Whether as Sole Borrower or Jointly With Other Persons and/or Severally, and to Provide by Way of Security for the Repayment of the Principal and Interest Thereon and/or the Fulfilment of Any of the Company's Obligations, a Hypothec, Pledge, Privilege, Lien, Mortgage or Other Charge or Encumbrance Over the Assets of the Company; C) to Guarantee the Obligations and/or the Repayment of Indebtedness of Any Person, Although Not in Furtherance of the Company's Corporate Purpose and Whether or Not the Company Receives Any Consideration or Derives Any Direct or Indirect Benefit Therefrom, and to Secure Such Guarantee by Means of a Hypothec, 1
06/15/21
EX-3.174
from S-1/A 1 page Companies Act, 1995 Malta Certificate of Registration Limited Liability Company (Pursuant to Section 77) Manta Ray Limited Name of Company 171, Old Bakery Street, Valletta Vlt1455, Malta Registered Office C 61104 Registration Number This Is to Certify That the Above-Mentioned Company Has Been Registered by the Registrar of Companies as a Limited Liability Company on the 10th July 2013 Date of Registration Jean Karl F/Registrar of Companies 10th July 13 Dated This ........................ Day of ....................................... 20
06/15/21
EX-3.175
from S-1/A 30 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.176
from S-1/A 1 page Certificate of the Incorporation of a Company No. of Company: 100275 It Is Hereby Certified That Marine Blue Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 11th Day of February Two Thousand and Eight
06/15/21
EX-3.177
from S-1/A 12 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.178
from S-1/A 2 pages Delaware the First State Page 1 6981769 8100 Authentication: 203098346 Sr# 20185750510 Date: 07-20-18 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Formation of “Offshore Drilling Services LLC”, Filed in This Office on the Nineteenth Day of July, A.D. 2018, at 5:17 O`clock P.M
06/15/21
EX-3.179
from S-1/A 25 pages Am1oded and 811tatfd Mernonndum and Artlclft of Tbt Com Pany ( See Alla<:hed) 2 Ejs/653"112f.1320325m ! The Companies Law (2011 Revision) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Pacific Offshore Labor Company
06/15/21
EX-3.180
from S-1/A 1 page 7~.f~rtifica·te~ Qf I Ncorporqpon_-_ ~I.~ . - ' ' . ::I ,.;,::F -, - "" - :11 II F, Joy A. Rankine Assistant Registrar of Companies of the Coymanislands Dqhereby-Gertjfy, Pursuan -T to the Companies Law Cap. 22, That A[/ 1·equ/D1ments of the Said _ 11 _ LQIY.(FBI;(LSPEC{EF.REGISTRATION Were Complied With by ,R 11.f ""M~fi- ~I, ~ C::~mit · , P .II Off: H L B . Eo ,,, ... 11-· 11'\ti'm:u-,11,.. .. -,, "'T-~Itkl -.•. , ... I Ac, 1c S Ore a or Mpany - I . - ., O,nexempted Company Incorporated in the Cayman Islands With L-Imited Liabilittj With Effect From the 24/H Day Ofseptemben Two Thousand Nine I ... I ·=ti- 1"~-:....:.~1• -- . GIVE.RRUNDER My Hand_ and Seal at George -Town in the Ls/and of Grand Cayman This 24th Day O/B,f!ptember Two 1housand Nine - Ulr .11811 , X-Sw, Uolard Ho~ 1 C Man, Iqt.11"4 I - I =t
06/15/21
EX-3.181
from S-1/A 29 pages No. of Company Republitl of Singapore the Companies Act, Cap. 50 Company Limited by Shares Memorandum and Articles of Association of Petroleum International Pte. Ltd. (A Private Flompany) Incorporate:d on the 28th Day of January 2003 Lddged in 'The Office of Tile Registrar of Companies, Singapore
06/15/21
EX-3.182
from S-1/A 1 page ".>:._:r)·reg!stry of Companies Ano Businesses~-._:_ ... ·file ~~ :: <in!in~ Ll!i1>11 Ltnnsaetlons Wa Company No: 200300847m Certificate Confirming Incorporation of Company This Is to Confirm That Petroleum International Pte. Ltd. Is Incorporated Under the Companies Act (Cap 50}, on and From 28/01/2003 and That the Company Is a Limited Private Company •. Given Under My Hand and Seal on 29/01/2003. Kevin Christopher Chua Senior Asst Registrar Registry of Companies and Businesses Singapore
06/15/21
EX-3.183
from S-1/A 26 pages . '· P - .._ : Me ·- N . · O · · T • . • ' I •! 6, 8'.8 L3'l... .. British Virgin Is . ' ' ••- ' • ,: • : ' ' : • ;, • ,' ... \. ""1 I : '• ~ • ;•' • ••• - T11e ... 1ntennarior4a:fu. NUSINJ.T~- S - \~Ompan1es -_ O · . . ·. -. - ; _ :. '_.·:·cnd{tfof:h9s4)-.1-' -\~}:: ,,_-·._ . . . \ • •1•• '\ -:.;,•,::,:, •:•••\ ."<• ~\~,:• ~ :.-. •,•,. ••••• ••• L.' • • ;. I -~ ,"•j \-I, •:• J • ..: :·~, ~- \ , ... • • •=-,. • •• ', ,._•" : '•.-·• •: )• \: ,. .. Embilanbum Op·'ass<jciatidn ·-."- • • • '-.. F • !: '-. ,' : \ •• ,• 1 ~ \ '•., L,_ • 4 1, '\. • I ...... _···:~ ~,-:~.:-:~ ... ":. · .. ~ .. ·•.\,i· :And· .... "· ·:· .. ,~,· . .-: .. ; : ·=· I,;. : ..... ·t·· \' Arftcles. · Ota. Ssbciatio~f.-.' .. =· ' · ,·•., ..... ·of,,·. Pride. ~L~b - AL.II Ltd: · ... ·. ; .' 1 • ,._ : \I'~••(,,:. • ... • •••,~ ;,-, .. 'I -\•l,., -. • -- Arias Fabrega Fabrii• Ga '.Ffiisfcoibvl_ · ,Wicktiam's Cay' · , · -. : ,. · Road To'wn: ; . '. Tortola· , · . .. \ . . . ,.,. ~,' '. :·; •- ,' . . Bntjsh· V1rgn1, Islands · ' - ( . .. ·, .. . , ' I I
06/15/21
EX-3.184
from S-1/A ~5 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.185
from S-1/A 5 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.186
from S-1/A 27 pages Amended and Restated Bylaws of Pride International, Inc. a Delaware Corporation Article 1 Offices 1.1 Registered Office the Corporation Shall Maintain a Registered Office and Registered Agent in the State of Delaware. the Registered Office and/or Registered Agent of the Corporation May Be Changed From Time to Time by Action of the Board of Directors. 1.2 Other Offices the Corporation May Also Have Offices at Such Other Places Both Within or Outside the State of Delaware as the Board of Directors May From Time to Time Determine or the Business of the Corporation May Require. Article 2 Meetings of Stockholders 2.1 Annual Meeting; Election of Directors (A) an Annual Meeting of the Stockholders Shall Be Held for the Election of Directors on a Date and at a Time and Place Designated by the Board of Directors. Any Other Proper Business May Also Be Transacted at the Annual Meeting. (B) the Stockholders May Elect the Board of Directors by Written Consent in Lieu of the Annual Meeting. if the Consent Is Less Than Unanimous, It Will Constitute a Consent in Lieu of the Annual Meeting Only if All of the Directorships to Which Directors Could Be Elected at an Annual Meeting Held at the Effective Time of the Consent Were (I) Vacant at the Effective Time and (II) Filled by Action of the Consent. (C) if the Annual Meeting Is Not Held on the Date Designated for It or if the Board of Directors Has Not Been Elected by Written Consent in Lieu of an Annual Meeting, the Standing Directors Shall Cause the Meeting to Be Held as Soon as Is Convenient. Daldms/697219.2
06/15/21
EX-3.187
from S-1/A 1 page Certificate of Formation 1. the Name of the Limited Liability Company Is Pride International LLC. 2. the Address of Its Registered Office in the State of Delaware Is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. 3. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. in Witness Whereof, the Undersigned Have Executed This Certificate of Formation of Pride International LLC This ~ ~ Day of \)U.GM\,« I - 10 ~"' ~- Title: Authorized Person 5.d. Certificate of Formation
06/15/21
EX-3.188
from S-1/A 2 pages Certificate of Limited Partnership of Filed in the Office of the Secretary of State of Texas Dec 29 2005 Corporations Section Pride International Management Company LP This Certificate of Limited Partnership of Pride International Management Company LP (The "Partnership") Is Being Executed and Filed by the Undersigned General Partner (The "General Partner") to Form a Limited Partnership Under the Texas Revised Limited Partnership Act (The "Act"). I. the Name of the Limited Partnership Is Pride International Management Company LP. 2. the Address of the Registered Office of the Partnership Is Ct Corporation System, 1021 Main Street, Suite 1150, Houston, Texas 77002, and the Name and Address of the Registered Agent for Service of Process on the Partnership Required to Be Maintained by Section 1.06 of the Act Is Ct Corporation System, 1021 Main Street, Suite I 150, Houston, Texas 77002. 3. the Address of the Principal Office in the United States Where Records Are Required to Be Kept or Made Available Under Section 1.07 of the Act Is 5847 San Felipe, Suite 3300, Houston, Texas 77057. 4. the Name of the General Partner and the Mailing Address and Street Address of the Business of the General Partner Are Pride International Management GP LLC, 5847 San Felipe, Suite 3300, Houston, Texas 77057. 5. the Partnership Is Being Formed Pursuant to a Plan of Conversion Under Section 2. 15 of the Act and Section 266 of the General Corporation Law of the State of Delaware. 6. the Name and Address of the Converting Entity (The "Converting Corporation") Are Pride International Management Company, 5847 San Felipe, Suite 3300, Houston, Texas 77057. the Converting Corporation Is a Corporation Organized Under the Laws of the State of Delaware. the Converting Corporation Was Organized on December I 6, 1997, Under the Name Pride International Management Company. 7. This Certificate Shall Be Effective at 10:59 P.M., Central Time, on December 30, Hou0l945545.3
06/15/21
EX-3.189
from S-1/A 13 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.190
from S-1/A 1 page Certificate of the Incorporation of a Company Company Number: 110555 Reid Number: Gico.110555-64 It Is Hereby Certified That Ralph Coffman Limited Is This Day Incorporated Under the Companies Act and That the Company Is Limited. Given at Gibraltar, This 11th Day of October Two Thousand and Thirteen. for and on Behalf of the Registrar of Companies
06/15/21
EX-3.191
from S-1/A 23 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.192
from S-1/A 27 pages Articles of Incorporation or Bylaws
06/15/21
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