EXHIBIT 3.4 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENTTeekay Offshore Partners L.P. • December 4th, 2006 • Marshall Islands
Company FiledDecember 4th, 2006 Jurisdiction
TABLE OF CONTENTSOsi Pharmaceuticals Inc • April 22nd, 2005 • In vitro & in vivo diagnostic substances • England and Wales
Company FiledApril 22nd, 2005 Industry JurisdictionDEED OF SHARE EXCHANGE THIS DEED is made the day of 2005 BETWEEN: (1) OSI PHARMACEUTICALS, INC., a company incorporated under the laws of the state of Delaware, USA and having its registered office at 58 South Service Road, Melville, New York, 11747, USA (the "PARENT COMPANY"); and (2) 'First-Name' 'Surname' of 'Address-1', 'Address-2', 'Address-3', 'Address-4' 'Address-5' (the "MEMBER"), each a "PARTY" and collectively the "PARTIES"). RECITALS: (A) WHEREAS Prosidion Limited was incorporated under the laws of England and Wales on 25 November 2002 (registered number 4600121) and has an authorised share capital of 2,000 Pound divided into 14,000,000 Preferred Ordinary Shares of 0.0001 Pound each ("PREFERRED ORDINARY SHARES"); 4,000,000 A Ordinary Shares of 0.0001 Pound each ("A ORDINARY SHARES"); and 2,000,000 B Ordinary Shares of 0.0001 Pound("B ORDINARY SHARES") each. (B) WHEREAS 'Shareholding' B Ordinary Shares (the "SHARES") have been issued to the Member. (C) WHEREAS the Member is t
INDENTUREDonnelley R H Inc • January 19th, 2005 • Miscellaneous publishing • New York
Company FiledJanuary 19th, 2005 Industry Jurisdiction
BYE-LAWS OFNordic American Tanker Shipping LTD • November 18th, 2004 • Water transportation
Company FiledNovember 18th, 2004 Industry
THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR...BVR Technologies LTD • August 17th, 2004 • Investors, nec • New York
Company FiledAugust 17th, 2004 Industry Jurisdiction
THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR...BVR Technologies LTD • August 17th, 2004 • Investors, nec • New York
Company FiledAugust 17th, 2004 Industry Jurisdiction
BOND PRODUCTS DEPOSITOR LLC,Bond Products Depositor LLC • May 7th, 2003 • New York
Company FiledMay 7th, 2003 Jurisdiction
EXHIBIT 4.4 HARLEYSVILLE GROUP INC. SUBORDINATED INDENTURE (For Trusts) Dated as of ________________, 2003 Providing for Issuance of Subordinated Debt Securities in Series J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, as TrusteeHarleysville Group Inc • April 10th, 2003 • Fire, marine & casualty insurance • New York
Company FiledApril 10th, 2003 Industry Jurisdiction
SENIOR INDENTUREHarleysville Group Inc • April 10th, 2003 • Fire, marine & casualty insurance • New York
Company FiledApril 10th, 2003 Industry Jurisdiction
ANDMeritage Corp • May 1st, 2002 • Operative builders • New York
Company FiledMay 1st, 2002 Industry Jurisdiction
ACP CONTINUUM RETURN FUND II, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENTAcp Continuum Return Fund Ii LLC • February 13th, 2002 • Delaware
Company FiledFebruary 13th, 2002 Jurisdiction
WARRANT TO PURCHASE SHARES OF COMMON STOCK OFNatural Wonders Inc • December 12th, 2000 • Retail-retail stores, nec • California
Company FiledDecember 12th, 2000 Industry Jurisdiction
WARRANT TO PURCHASE SHARES OF COMMON STOCK OFNatural Wonders Inc • December 12th, 2000 • Retail-retail stores, nec • California
Company FiledDecember 12th, 2000 Industry Jurisdiction
WARRANT TO PURCHASE SHARES OF COMMON STOCK OF NATURAL WONDERS, INC.Natural Wonders Inc • December 12th, 2000 • Retail-retail stores, nec • California
Company FiledDecember 12th, 2000 Industry Jurisdiction
as Issuer ANDBank of America Corp /De/ • October 3rd, 2000 • National commercial banks • New York
Company FiledOctober 3rd, 2000 Industry Jurisdiction
Exhibit 10.8.2 ENHANCE FINANCIAL SERVICES GROUP INC. AMENDED AND RESTATED CHANGE -IN-CONTROL PROTECTION AGREEMENT AMENDED AND RESTATED AGREEMENT dated November 15, 1999 by and between Enhance Financial Services Group Inc. (the "Company") and [Name of...Enhance Financial Services Group Inc • September 20th, 2000 • Insurance carriers, nec • New York
Company FiledSeptember 20th, 2000 Industry Jurisdiction
1. The undersigned or his permitted and registered assigns ("Holder"), is entitled to purchase from time to time, subject to the provisions and conditions herein, not later than the termination of the Exercise Period of this Warrant to Purchase Common...Insynq Inc • September 13th, 2000 • Services-miscellaneous amusement & recreation • Washington
Company FiledSeptember 13th, 2000 Industry Jurisdiction
EXHIBIT 4.9 WARRANT TO PURCHASE COMMON STOCK OF XCEL MANAGEMENT, INC. Dated: July 17, 2000 NEITHER THE SECURITIES REPRESENTED BY THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS...Insynq Inc • September 13th, 2000 • Services-miscellaneous amusement & recreation • Washington
Company FiledSeptember 13th, 2000 Industry Jurisdiction
RECITALSEnterbank Holdings Inc • August 4th, 2000 • State commercial banks
Company FiledAugust 4th, 2000 Industry
Exhibit 10.5 James M. Benson EMPLOYMENT CONTINUATION AGREEMENT March 10, 2000 Metropolitan Life Insurance Company EMPLOYMENT CONTINUATION AGREEMENT THIS AGREEMENT between METROPOLITAN LIFE INSURANCE COMPANY, a New York corporation (the "Company"), and...Metlife Inc • March 29th, 2000 • Insurance agents, brokers & service • New York
Company FiledMarch 29th, 2000 Industry Jurisdiction
ARTICLE 1Fuller H B Co • February 24th, 2000 • Adhesives & sealants • Minnesota
Company FiledFebruary 24th, 2000 Industry Jurisdiction
iii) Cash-Out of Options and Contingently Credited Shares. In the event ---------------------------------------------------- that the Executive shall, at the time of termination of his employment within three years following a Change in Control, (A)...Champion International Corp • November 12th, 1999 • Paper mills • New York
Company FiledNovember 12th, 1999 Industry Jurisdiction
WARRANT TO PURCHASE SHARES OF COMMON STOCK OFAnchor Pacific Underwriters Inc • November 10th, 1999 • Computer storage devices • California
Company FiledNovember 10th, 1999 Industry Jurisdiction
EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OFStandard Motor Products Inc • July 20th, 1999 • Miscellaneous electrical machinery, equipment & supplies • New York
Company FiledJuly 20th, 1999 Industry Jurisdiction
Exhibit (h)(iv) GAMNA SERIES FUNDS, INC. FORM OF EXPENSE LIMITATION AGREEMENT EXPENSE LIMITATION AGREEMENT, dated as of ___________, 1999, by and between Groupama Asset Management N.A. ("Groupama") and GAMNA Series Funds, Inc. (the "Company"), on...Gamna Series Funds Inc • June 24th, 1999 • New York
Company FiledJune 24th, 1999 Jurisdiction
EXHIBIT 4.5 THIS WARRANT AND THE COMMON STOCK ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE FEDERAL SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE; ACCORDINGLY, NEITHER THIS WARRANT NOR THE COMMON STOCK ISSUABLE HEREUNDER ARE...Divicore Inc • April 28th, 1999
Company FiledApril 28th, 1999
TRUST INDENTURE ACT SECTION INDENTURE SECTION ----------- -----------------Citadel Communications Corp • November 30th, 1998 • Radio broadcasting stations • New York
Company FiledNovember 30th, 1998 Industry Jurisdiction
IndentureStandard Pacific Corp /De/ • October 22nd, 1998 • Operative builders • New York
Company FiledOctober 22nd, 1998 Industry Jurisdiction
EXHIBIT 10(g) [FORM OF CHANGE OF CONTROL AGREEMENT FOR TIER II EXECUTIVES]U S West Inc /De/ • August 12th, 1998 • Telephone communications (no radiotelephone) • Delaware
Company FiledAugust 12th, 1998 Industry Jurisdiction
1 EXHIBIT 4.3Adrenalin Interactive Inc • August 3rd, 1998 • Services-computer processing & data preparation
Company FiledAugust 3rd, 1998 Industry
TOBank Plus Corp • September 4th, 1997 • Savings institution, federally chartered • New York
Company FiledSeptember 4th, 1997 Industry Jurisdiction
TABLE OF CONTENTS20th Century Industries • March 31st, 1997 • Fire, marine & casualty insurance
Company FiledMarch 31st, 1997 Industry
BETWEEN WOLTERS KLUWER N.V. AS BORROWER AND CONTENTS --------Wolters Kluwer Nv /Adr/ • January 3rd, 1996
Company FiledJanuary 3rd, 1996