-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EmYIS8RZ3MrKknuBVOZJXJtpwF516do74+cN2N3csDQ9VsVqF4ZoO+7ghm68tu6Y a1vRP3HJ8aC5+Evya1c7KQ== 0000950144-99-011871.txt : 19991018 0000950144-99-011871.hdr.sgml : 19991018 ACCESSION NUMBER: 0000950144-99-011871 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991001 FILED AS OF DATE: 19991014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL CARIBBEAN CRUISES LTD CENTRAL INDEX KEY: 0000884887 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 980081645 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: SEC FILE NUMBER: 001-11884 FILM NUMBER: 99728109 BUSINESS ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 BUSINESS PHONE: 3055396000 MAIL ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 6-K 1 ROYAL CARIBBEAN CRUISES FORM 6-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULES 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF OCTOBER, 1999 ROYAL CARIBBEAN CRUISES LTD. - -------------------------------------------------------------------------------- 1050 CARIBBEAN WAY, MIAMI, FLORIDA 33132 - -------------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) [INDICATE BY CHECK MARK WHETHER THE REGISTRANT FILES OR WILL FILE ANNUAL REPORTS UNDER COVER FORM 20-F OR FORM 40-F.] FORM 20-F [X] FORM 40-F [ ] [INDICATE BY CHECK MARK WHETHER THE REGISTRANT BY FURNISHING THE INFORMATION CONTAINED IN THIS FORM IS ALSO THEREBY FURNISHING THE INFORMATION TO THE COMMISSION PURSUANT TO RULE 12g3-2(b) UNDER THE SECURITIES EXCHANGE ACT OF 1934.] Yes [ ] No [X] [IF "YES" IS MARKED INDICATE BELOW THE FILE NUMBER ASSIGNED TO THE REGISTRANT IN CONNECTION WITH RULE 12g-3-2(b): 82 _____]. 2 The following document is being furnished by Royal Caribbean Cruises Ltd. pursuant to this Report on Form 6-K: Document No. 1 Articles of Amendment to the Articles of Incorporation of Royal Caribbean Cruises Ltd. dated June 10, 1998 3 INCORPORATION BY REFERENCE This report on Form 6-K is hereby incorporated by reference in registrant's Registration Statement on Form F-3, File No. 333-8708, filed with the Securities and Exchange Commission. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ROYAL CARIBBEAN CRUISES LTD. (Registrant) Date October 14, 1999 By: /s/ RICHARD J. GLASIER --------------------------------- Richard J. Glasier Executive Vice President and Chief Financial Officer 4 DOCUMENT NO. 1 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF ROYAL CARIBBEAN CRUISES LTD. UNDER SECTION 9.5 OF THE BUSINESS CORPORATION ACT The undersigned, the duly authorized Executive Vice President and Secretary of Royal Caribbean Cruises Ltd. (the "Corporation"), for the purpose of amending the Articles of Incorporation, do hereby certify as follows: 1. The Articles of Incorporation of Royal Caribbean Cruises Ltd. (which was formed under the name of Royal Caribbean Corp.) were filed with the Minister of Foreign Affairs on July 23, 1985. 2. The first paragraph of ARTICLE FIFTH of the Articles of Incorporation is hereby amended by increasing the number of authorized registered shares of common stock of the Corporation from 100,000,000 registered shares of common stock to 500,000,000 registered shares of common stock. As amended, the first paragraph of ARTICLE FIFTH shall read as follows: "The total number of shares of all classes of stock which the Corporation shall have authority to issue is five hundred twenty million (520,000,000) registered shares, par value US$0.01 per share, comprised of five hundred million (500,000,000) registered shares of common stock, par value US$0.01 per share, and twenty million (20,000,000) registered shares of preferred stock, par value US$0.01 per share, with such preferred stock being divided into such classes and series as shall be authorized by the Board of Directors of the Corporation." 3. These Articles of Amendment to the Articles of Incorporation of the Corporation were authorized pursuant to Section 9.3.1 of the Business Corporation Act by vote of the holders of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders. In witness whereof, the undersigned have executed these Articles of Amendment this 10th day of June 1998. /s/ RICHARD J. GLASIER /s/ MICHAEL J. SMITH - -------------------------------- -------------------------------- Richard J. Glasier Michael J. Smith Executive Vice President Secretary -----END PRIVACY-ENHANCED MESSAGE-----