EX-3.19 22 dex319.htm ARTICLES OF ORGANIZATION-CONVERSION OF DYN MARINE SERVICES LLC Articles of Organization-Conversion of Dyn Marine Services LLC

Exhibit 3.19

 

 

 

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State of California

 

Kevin Shelley

 

Secretary of State

 

LIMITED LIABILITY COMPANY

ARTICLES OF ORGANIZATION - CONVERSION

  

File # 200504210018

 

FILED

In the office of the Secretary of State

of the State of California

 

FEB 04 2005

 

/s/ KEVIN SHELLEY


KEVIN SHELLEY, Secretary of State

 

IMPORTANT – Read all instructions before completing this form.    This Space For Filling Use Only

 

CONVERTED ENTITY INFORMATION

 

   
1.  

NAME OF LIMITED LIABILITY COMPANY (End the name with the words “Limited Liability Company,” “Ltd, Liability Company,” “Ltd, Liability Co.,” or the abbreviation “LLC” or “LLC.”)

 

Dyn Marine Services LLC

 

2.  

THE PURPOSE OF THE LIMITED LIABILITY COMPANY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A LIMITED LIABILITY COMPANY MAY BE ORGANIZED UNDER THE BEVERLY KILLEA LIMITED LIABILITY COMPANY ACT.

 

3.  

THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY (Check only one)

 

   

x  ONE MANAGER

 

 

¨  MORE THAN ONE MANAGER

 

 

¨  ALL LIMITED LIABILITY COMPANY MEMBER(S)

 

4.  

MAILING ADDRESS OF THE CHIEF EXECUTIVE OFFICE

 

c/o 660 Madison Avenue, 14th floor

 

 

CITY AND STATE

 

New York, New York

 

                    ZIP CODE

 

                        10021

 

5.

 

 

NAME OF AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must reside in California and both items 5 and 6 must be completed. If the agent is a corporation, the agent must have on the with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and item 5 must be completed (leave item 6 blank))

 

CT Corporation System

 

6.  

IF AN INDIVIDUAL, ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CA                             CITY

 

N/A

 

            STATE            ZIP CODE

 

                CA

 

CONVERTING ENTITY INFORMATION

 

       
7.  

NAME OF CONVERTING ENTITY

 

Dyn Marine Services, Inc.

 

8.  

FORM OF ENTITY

 

Corporation

 

9.    JURISDICTION

 

California

 

10.    CA SECRETARY OF STATE FILE NUMBER, IF ANY

 

C1261974

 

11.

 

 

THE PRINCIPAL TERMS OF THE PLAN OF CONVERSION WERE APPROVED BY A VOTE OF THE NUMBER OF INTERESTS OR SHARES OF EACH CLASS THAT EQUALED OR EXCEEDED THE VOTE REQUIRED. IF A VOTE WAS REQUIRED, PROVIDE THE FOLLOWING FOR EACH CLASS:

 

    STATE THE CLASS AND NUMBER OF OUTSTANDING INTERESTS ENTITLED TO VOTE                           AND         THE PERCENTAGE VOTE REQUIRED OF EACH CLASS
    100 Shares of Common Stock  

 

51%

 

ADDITIONAL INFORMATION

 

       
12.  

ADDITIONAL INFORMATION SET FORTH ON THE ATTACHED PAGES, IF ANY, IS INCORPORATED HEREIN BY THIS REFERENCE AND MADE A PART OF THIS CERTIFICATE.

 

13.  

I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT OF MY OWN KNOWLEDGE I DECLARE I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

 

   

/s/ Hayward D. Fisk


 

2-4-05


 

Hayward D. Fisk, Vice President and Secretary


   

SIGNATURE OF AUTHORIZED PERSON

 

 

DATE

 

 

TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON

 

   

/s/ Leon J. Level


 

2-4-05


 

Leon J. Level, Vice President and Treasurer


    SIGNATURE OF AUTHORIZED PERSON   DATE   TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON

 

LLC-1A (REV 12/2001)

     

APPROVED BY SECRETARY OF STATE

 

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