AMENDED AND RESTATED BYLAWS
OFFSHORE LOGISTICS, INC.
As of February 8, 1996
1.1 Place of Meeting; Postponement . All meetings of the stockholders shall be held at such place within or
without the State of Delaware as may be specified in the notice of the meeting or in the waiver of notice thereof.
The Board of Directors may, at any time prior to the holding of a meeting of stockholders, postpone such meeting
to such time and place as is specified in the notice of postponement of such meeting, which notice shall be given in
accordance with Section 1.5 hereof at least ten days before the date to which the meeting is postponed.
1.2 Annual Meeting . The annual meeting of stockholders for the election of directors and the transaction of
other business shall be held at 10:00 A.M. on the second Thursday of November of each year, or the first
business day thereafter when such date is a generally observed business holiday, or at such other time and date as
may be determined by the directors, by resolution, and designated in the notice of meeting.
1.3 Special Meetings . Special meetings of stockholders, other than the annual meeting for the election of
directors, may be called at any time by the President or by resolution of the directors. At any special meeting of
stockholders, only such business may be transacted as is related to the purpose or purposes of such meeting as
set forth in the notice thereof given pursuant to Section 1.5 of the Bylaws or in any waiver of notice thereof given
pursuant to Section 1.6 of the Bylaws.
1.4 Fixing Record Date . For the purpose of determining the stockholders entitled to notice of or to vote at
any meeting of stockholders, or to receive payment of any dividend or other distribution or allotment of any rights
or to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any
other lawful action, the Board of Directors may fix a record date