Valaris Limited
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Filing:
S-1/A
Filed On:
06/15/21  2:17 PM  EDT
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Exhibits
S-1/A
from S-1/A 138 pages S-1/A
06/15/21
EX-3.193
from S-1/A 1 page Wk214197 Certificate of Incorpora Tion I, Melanie E. Rivers-Woq;l)sassi$tant Regi$trarof Companies of the Cayman Islands Do Hereby Certify, Pursμant Tdthe Companies U:i1)) Cap, 22, That All Requirements of the Said Law in Respect of Registration Were C?rnplied With by Rclinternational, Inc. an Exempted Company Incorporat(id in the Cayf1\an Islands With Limited Liability With Effectfrom the 15th Day of July Two Thousand Eight . Gipenunder Nty Hand Arid Saiat George Town in the Island of Grand Cayman This 15th Day of July Two Thousand. Eight Jjj \ Assistant Registrar of Companies, Cayman Islands
06/15/21
EX-3.194
from S-1/A 32 pages Accouthihg Ahd Corporate Regula Tory Authority ~ .' Fl! L ·. E · (Acra) ~ .. · Company No: 2013014370 Certificate Confirming Incorporation of Company This Is to Confirm That Rd International Services Pte. Ltd. Is Incor Porat Ed Under the Companies Act {Cap So), on and From 14/01/2013 and That the Company Is a Private Company Limited by Shares. Given Under My Hand and Seal on 15/01/2013. Linda Lee Assistant Registrar Accounting and Corporate Regulatory Authority {Acra) Si Ngapore '
06/15/21
EX-3.195
from S-1/A 1 page Accounting and Corporate Regulatory Authority ~. ·• .. ·. F·tle (Acra) L!J.I,:S Company No: 201301437d Certificate Confirming Incorporation of Company This Is to Confirm That Rd International Services Pte. Ltd. Is Incorporated Under the Companies Act (Cap 50), on and From 14/01/2013 and That the Company Is a Private Company Limited by Shares. Given Under My Hand and Seal on 15/01/2013. Linda Lee Assistant Registrar Accounting and Corporate Regulatory Authority (Acra) Singapore
06/15/21
EX-3.196
from S-1/A 25 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.197
from S-1/A 1 page Wk-255582 Certificate of Registration by Way of Continuation I, Melanie E. Rivers-Woods Assistant Registrar of Companies in and for 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 Rdc Arabia Drilling, Inc. an Exempted Company Registered by Way of Continuation in the Cayman Islands With Limited Liability With Effect From 2nd Day of May Two Thousand Eleven Given Under My Hand and Seal at George Town in the Island of Grand Cayman This 2nd Day of May Two Thousand Eleven Assistant Registrar of Companies, Cayman Islands
06/15/21
EX-3.198
from S-1/A 23 pages Section 3. Place. the Annual Meeting of Share­ Holders May Be Held at Any Place Within or Without the State of Texas Designated by the Board of Directors . Special Meetings of Shareholders May Be Held at Any Place Within or Without the State of Texas Designated by the President, if He Shall Call the Meeting. Any Meeting May Be Held at Any Place Within or Without the State of Texas Designated in a Waiver of Notice of Such Meeting Signed by Shareholders. Meetings of Shareholders Shall Be Held at the Principal Office of the Corporation Unless Another Place Is Designated for Meetings in the Manner Provided Herein. Section 4. Notice. Written or Printed Notice Stating the Place, Day and Hour of Each Meeting of Shareholders And, in Case of a Special Meeting, the Purpose or Purposes for Which the Meeting Is Called, Shall Be Delivered Not Less Than Ten (10) Nor More Than Fifty (50) Days Before the Date of the Meeting, Either Personally or by Mail, to Each Shareholder of Record Entitled to Vote at Such Meeting. Section 5. Quorum. the Holders of at Least a Majority of the Outstanding Stock Entitled to Vote Thereat and Present in Person or by Proxy, Shall Con­ Stitute a Quorum. Except as Otherwise Required by Law, the Articles of Incorporation or These Bylaws, The
06/15/21
EX-3.199
from S-1/A 23 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.200
from S-1/A 21 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.201
from S-1/A 2 pages Registry R~d of Companies Company No.: Reid Number: Certificate of Cessation Pursuant to SEC Io (3) of the Companies (Re-Domiciliation) Regulation 1996 (As Amended) 107361 Gico.107361-43 It Is Hereby Certified That Rdc (Gibraltar) Limited Having Established a Domicile in Malta, Has This Day Ceased to Be Domiciled in Gibraltar and Ceased to Be a Company Incorporated Under the Companies Act of Gibraltar. Nothing in This Certificate Shall Operate to (A) Create a New Legal Entity; or (B) Prejudice or Affect the Continuity of the Company in It New Country of Domicile; or (C) Affect the Property of the Company Given at Gibraltar, This 6th Day of August Two Thou Thirteen
06/15/21
EX-3.202
from S-1/A 28 pages Ft"ancis K6ss6l6r Notaire B.P. 186 1 _,1nn2 Esch/Alzette «rdc Offshore Luxembourg S.A R.L. » Societe a Responsabilite Limitee · Limited Liability Company Luxembourg Constitution d'UNE Societe a Responsabilite Limitee Du 4 Juillet 2011 in the Year Two Thousand Eleven, on the Fourth Day of July. Before Maitre Francis Kesseler, Notary Public With Professional Address on Esch-Sur-Alzette, Grand-Duchy of Luxembourg, Undersigned. Appears: Rowan S116e#3, Inc., a Company Organised Under the Laws of Cayman Islands, Having Its Registered Office at Walker House, 87 Mary Street, George Town, Grand Cayman Kyl-9005, Cayman Islands, Gibraltar, Here Duly Represented by Mrs Sofia­ Afonso-Da Chao Conde, Notary Clerk, With Professional Address in 5, Rue Zenon­ Bernard,l-4030 Esch-Sur-Alzette, Grand-Duchy of Luxembourg, by Virtue of a Proxy Given Under Private Seal. the Before Said Proxy, Being Initialled "Ne Varietur" by the Appearing Party and the Undersigned Notary, Shall Remain Annexed to the Present Deed to Be Filed at the Same Time With the Registration Authorities. 1
06/15/21
EX-3.203
from S-1/A 22 pages R I I. T I Me!\'iorandum of Association L of I Rdc Offshore Malta Limited I. Name the Name of the Company Is Rdc Offshore Malta Limited. 2. Private Company the Company Shall Be a Private Limited Liability Company. 3. Registered Office as 2 0 Nov ?019 the Registered Office of the Company Shall Be Situated at Level 2, West Mercury Tower, the Exchange Financial & Business Centre, Elia Zammit Street, St Julian's. Stj 3155, Malta or at Such Other Address as May Be Determined by the Board of Directors of the Company. 4. Objects the Objects of the Company Are: 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; B) to Establish. Maintain. Support and Operate Shipping and Drilling Services Including Both Offshore Exploratory and Development Drilling. Testing and Completing, Working Over, Side Tracking and Deepening of Wells and All Ancillary Services and for These Purposes or as Independent Undertakings, to Import, Export to and From Any Part of the World, Purchase, Take in Exchange, Charter, Hire, Build, Construct or Otherwise Acquire, and to Own, Work, Manage, Man, Provide or Contract Personnel. Contract and Trade With Mobile Drilling Platforms, Motor and Other Vehicles, Steam. Sailing. Motor and Other Ships, Trawlers, Drifters, Tugs and Vessels, and Aircraft With All Necessary and Convenient Equipment, Engines, Tackle. Gear. Furniture and Stores, or Any Shares or Interest in Platform, Rigs, Ships, Vessels, Aircraft, Motor and Other Vehicles, Including Shares, Stocks or Securities of Companies Possesses of or Interested in Any Platforms, Rigs, Ships. Aircraft or Vehicles and to Maintain, Repair, Fit Out, Refit, Improve, Insure, Alter, Sell, 1
06/15/21
EX-3.204
from S-1/A 2 pages Company No.: Certificate of Cessation Pursuant to SEC 10 (3) of the Companies (Rc-Domiciliation) Regulation 1996 (As Amended) Reid Number: 107362 Gico.107362-40 It Is Hereby Certified That Rdc Offshore (Gibraltar) Limited Having Established a Domicile in Malta, Has This Day Ceased to Be Domiciled in Gibraltar and Ceased to Be a Company Incorporated Under the Companies Act of Gibraltar. Nothing in This Certificate Shall Operate to (A) Create a New Legal Entity; or (B) Prejudice or Affect the Continuity of the Company in It New Country of Domicile; or (C) Affect the Property of the Company Given at Gibraltar, This 4th Day of July Two Thousa 0 '{\:~~ -- T-3)!··:r., Cj T)\i".' ,. , ·• . W ,;;Ty· CL ,. '•1· 1-7} L&RAL'~
06/15/21
EX-3.205
from S-1/A 25 pages The Companies Law (As Amended) Company Limited by Shares Amended and Restated Memorandum and Articles of Association (Adopted by Special Resolution Dated 16 February 2015) of Rocal Cayman Limited Ref: Jm/Mjb/R1357-79015 the Companies Law (As Amended) Company Limited by Shares Amended and Restated Memorandum of Association of Rocal Cayman Limited
06/15/21
EX-3.206
from S-1/A 1 page It-214219 Certificate Ofincorporationon Change of Name \ I(!}jr, ,4 1 I Do HERF.W/J Fs:ertify That Rci Drirlling Rn1 ,Rl'{atfr Nal Inc. Having by Special Resolution Dated 16th Day of Jebruary Two Thousand Fifteen Changed Its Name, Is Now Incorporated Under Name Of. .. . .J R Cal Cayman Limitedi-1 Island of Grand Cayman This 23rd Day of February 7.:th9fifteen, ..... an Authorised Officer, Registry of Companies, Cayman Islands. Authorisat Ion Code : 987995109806 WWW.VERI FY.GOV.KY 26 February 20 15
06/15/21
EX-3.207
from S-1/A 36 pages Notice of General Meeting Rowan Companies Pie (The "Company") Notice Is Hereby Given That a General Meeting of the Company Will Be Held at 5847 San Felipe, Suite 3300, Houston, Texas 77057, United States on 19 June 2019 at 10:00 A.M. Cdt. You Will Be Asked to Consider, and Ifthought Lit, to Pass 1he Resolution Set Out Below. the Resolution Wlll Be Proposed as a Special Resolution. Special Resolution That Resolution (A) the Company Be Re-Registered as a Private Limited Company Under the Companies Act 2006; (!:L) the Name of the Company Be Changed to Rowan Companies Limited; and (C) the Regulations Contained in the Document Attached to the Notice of General Meeting Be Approved and Adopted as the Articles of Association of the Company in Substitution for and to the Exclusion of the Existing Articles of Association. 1. Shareholders Are Entitled to Appoint One or More Proxies to Attend, Speak and Vote on Their Behalf Al the General Meeting. a Proxy Need Not Be a Member of the Company but Must Attend the General Meeting to Represent You. 2. as an Altematlve to Appointing a Proxy, Any Corporation Which Is a Member May Appoint One or More Corporate Representallves Who May Exercise on Its Behalf All Its Powers as a Member. 3. All Shareholders of Record as at Midnight on 9 June 2019 Shall Have the Right to Attend, Speak and Vote at the General Meeting. 4. All Forms of Proxy Must Be Returned by Email to MATTHEW.TRIGGS@SLAUGHTERANDMAY.com (On Behalf of the Company) by 10:00 A.M. Cdt on 19 June 2019. by Order of the Board Michael T. McGulnty Company Secretary Registered Office: Cannon Place, 78 Cannon Street, London, Ec4n 6af Registered in England and Wales No. 07805263 668971744 Company No. 07805263 Rowan Companies Limited a R T I C L E S O F a S S O C I a T I O N
06/15/21
EX-3.208
from S-1/A 1 page Certificate of Incorporation on Re-Registration of a Public Company as a Private Company Company No. 7805263 the Registrar of Companies for England/Wales Hereby Certifies That Rowan Companies PLC Formerly Registered as a Public Company Has This Day Been Re-Registered Under the Companies Act 2006 as a Private Company Is Now Incorporated Under the Name of Rowan Companies Limited and That the Company Is Limited by Shares. Its Register Ed Office Is Situated in Engl and/Wales. Given at Companies House on 20th June 2019 Companies House �i-Rofc 0 ,. _ �" . .,.,.,, I Fli 'T:a ... { J : 0 • • • • •• >lj ? <? � ........... �:;/ Ol4ndf-V,.9 the Official Seal of the Registrar of Companies
06/15/21
EX-3.209
from S-1/A 7 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.210
from S-1/A 7 pages Houdms/312042.3 Rowan Companies, Inc. William H. Wells Senior Vice President, Chief Financial Officer and Treasurer
06/15/21
EX-3.211
from S-1/A 30 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.212
from S-1/A 1 page Certificate of the Incorporation of a Company No. of Company: 101698 It Is Hereby Certified That Black Forrest Limited Is This Day Incorporated Under the Companies Act and That the Company Is Li1nited. Given at Gibraltar, This 18th Day of November Two Thousand and Eight. <'// I.AC
06/15/21
EX-3.213
from S-1/A 25 pages 1. the Name of the Company Is Rowan Drilling (Trinidad) Limited (The "Company"). 2. the Registered Office of the Company Will Be Situated at the Offices of Walkers Corporate Services Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands or at Such Other Location as the Directors May From Time to Time Determine. 3. the Objects for Which the Company Is Established Are Unrestricted and the Company Shall Have Full Power and Authority to Carry Out Any Object Not Prohibited by Any Law as Provided by Section 7(4) of the Companies Law (As Amended) of the Cayman Islands (The "Law"). 4. the Company Shall Have and Be Capable of Exercising All the Functions of a Natural Person of Full Capacity Irrespective of Any Question of Corporate Benefit as Provided by Section 27(2) of the Law
06/15/21
EX-3.214
from S-1/A 1 page Wk-208740 Certificate Ofincorporationon Change of Name I Do Hereby Certify That Rowan S116e#2, Inc. Having by Special Resolution Dated 25th Day of May Two Thousand Ten Changed Its Name, Is Now Incorporated Under Name of Rowan Drilling (Trinidad) Limited Given Under My Hand and Seal at George Town in the Island of Grand Caym This 26th Day of May Two Thousand Ten an Aut Ice-., Registry of Companies, Cayman Islands
06/15/21
EX-3.215
from S-1/A 9 pages Certificate of Incorporation No. 61864 I Hereby Certify That Rowan Drilling (U.K.) Limited Is This Day Incorporated Under the Companies Acts 1948 to 1967 and That the Company Is Limited. Given Under My Hand at Edinburgh the 7 March 1977 Registrar of Companies
06/15/21
EX-3.216
from S-1/A 24 pages Antonio Andere Perez Moreno Notaria 231 , Ciudad De Mexico Copia Certificada Avenida Tecamachalco No . 14 - 6 Sur Col . Lomas De Chapultepec Deleg . Miguel Hidalgo C. P . 11000, Ciudad De Mexico
06/15/21
EX-3.217
from S-1/A 15 pages (English Language Version, for Illustration Purposes Only) By-Laws of Rowan Drilling, Sociedad De Responsabilidad Limitada De Capital Variable (Limited Liability Partnership With Variable Capital) S. De R.L. De C.V. Chapter I Corporate Name, Domicile, Duration, Purposes and Nationality
06/15/21
EX-3.218
from S-1/A 23 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.219
from S-1/A 13 pages Articles of Incorporation or Bylaws
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EX-3.220
from S-1/A 1 page Certificate of the Incorporation of a Company O. of Ompany: 1 997 It I Her by Rtified That Rowan Labor (Gibraltar Limited I Hi Da ' Inc R Orated Under the 01npan1e Ct and That the C01npan_, I Limited. 1ven Git Ralt R Rhi 16th Day F Pril Two Th U :Ind and Ten
06/15/21
EX-3.221
from S-1/A 23 pages Articles of Incorporation or Bylaws
06/15/21
EX-3.222
from S-1/A 4 pages Articles of Incorporation or Bylaws
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