CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
OFFSHORE LOGISTICS, INC.
Offshore Logistics, Inc., a corporation organized and existing under, and by virtue of the General
Corporation Law of the State of Delaware (the “Corporation”):
DOES HEREBY CERTIFY:
FIRST: That, by unanimous written consent of the Board of Directors of the Corporation, resolutions
were duly adopted setting forth a proposed amendment to the Certificate of Incorporation of the Corporation,
declaring said amendment to be advisable and directing that the amendment be considered at the annual meeting
of the stockholders of the corporation to be held on December 1, 1992. The resolutions setting forth the
proposed amendment are as follows:
RESOLVED, that the Certificate of Incorporation of this Corporation be amended by adding thereto
Article XI thereof that shall be and read as follows:
Federal Aviation Act Compliance
1.2 Policy . It is the policy of the corporation that, consistent with the requirements of the Act, Non-Citizens
1.1 Definitions . The following definitions shall apply for purposes of this Article XI:
(a) “Act” shall mean the Federal Aviation Act of 1958, as amended from time to time (Title 49 United
(b) “Excess Shares” shall have the meaning set forth in Section 3.1 of this Article XI.
(c) “Foreign Stock” shall mean the Voting Stock registered in the Foreign Stock Record.
(d) “Foreign Stock Record” shall have the meaning set forth in Section 2.1 of this Article XI.
(e) “Non-Citizen” shall mean any person or entity that is not a “citizen of the United states” as defined in
Section 101 of the Act, including any agent, trustee or representative of a Non-Citizen.
(f) “Own or Control” or “Owned or Controlled,” when used in reference to Voting Stock, shall mean
(i) ownership of record, (ii) beneficial ownership, or (iii) the power