EX-3.37 38 d245302dex337.htm HELI-ONE LEASING (NORWAY) AS, CERTIFICATE OF REGISTRATION Heli-One Leasing (Norway) AS, Certificate of Registration

Exhibit 3.37

 

LOGO     

The Brønnøysund

Register Centre

   Certificate of Registration
   Organization number:    819 569 762
   Type of company:    Limited company
   Date of incorporation:    1970-01-31
   Transferred to the Register of Business Enterprises:    1989-10-25
   Name:    HELI-ONE LEASING (NORWAY) AS
   Business address:   

Stavanger Lufthavn

Sola

4050 SOLA

   Municipality:    1124 SOLA
   Country:    Norway
   Postal address:   

P.O. Box 522

4055 STAVANGER LUFTHAVN

   E-mail address:    hbrigg@chc.ca
   Share capital NOK:    309,826,000.00
  

General manager/

managing director:

   Lars Andreas Landsnes
   Board of directors:   
   Chairman of the board:   

David Andrew Stewart

1 Hilltop Road, Cults Aberdeen

AB159RN Aberdeen

United Kingdom

   Board member(s):   

Lars Andreas Landsnes

Leif Egil Torkelsen

   Signature:    The chairman of the board alone, or two board members jointly.
   Power of procuration:    The general manager.
   Auditor:   

Certified auditing company

Organization number 976 389 387

ERNST & YOUNG AS

Dronning Eufemias gate 6

0191 OSLO

   The Brønnøysund Register Centre   

The Register of Business Enterprises,

2011-12-07

 

[Notary Seal]    /s/ Anne Marthe Hesjadalen    /s/ Geir Andreassen    [Notary Seal]
  

Anne Marthe Hesjadalen

Notary Public

for the Brønnøysund Register Centre

  

Geir Andreassen

Group Manager

  

 

  Date of transcript 2011-12-07    Organization number 819 569 762    Page 1 of 1