EXHIBIT 3.1 (ii)
PETROLEUM HELICOPTERS, INC.
SECTION 1. OFFICES
1.1 PRINCIPAL OFFICE. The principal office of the corporation shall be located at 2121 Airline Highway,
Suite 400, Metairie, Louisiana 70001-5979.
1.2 ADDITIONAL OFFICES. The Corporation may have such offices at such other places as the
Corporation's Board of Directors (the "Board") may from time to time determine or the business of the
Corporation may require.
SECTION 2. SHAREHOLDERS MEETINGS
2.1 PLACE OF MEETINGS. Unless otherwise required by law or these By-laws, all meetings of the
shareholders shall be held at the principal office of the Corporation or at such other place, within or without the
State of Louisiana, as may be designated by the Board.
2.2 ANNUAL MEETINGS. Notice Thereof. An annual meeting of the shareholders shall be held at such date at
such time as may be specified by the Board of Directors in the call of the meeting, for the purpose of electing
directors and for the transaction of such other business as may be properly brought before the meeting. If no
annual shareholders' meeting is held for a period of eighteen months, any shareholder may call such meeting to be
held at the registered office of the Corporation as shown on the records of the Secretary of State of Louisiana.
2.3 SPECIAL MEETINGS. Special meetings of the shareholders, for any purpose or purposes, may be called
by the Chairman of the Board, Chief Executive Officer and President (the "Chairman, CEO and President") or
the Board or by the shareholders as provided in the Articles of Incorporation.
2.4 NOTICE OF MEETINGS. Except as otherwise provided by law, the authorized person or persons calling a
shareholders' meeting shall cause written notice of the time, place and purpose of the meeting to be given to all
shareholders entitled to vote at such meeting, at least ten days and not more than sixty days prior to the day fixed
for the meeting. Notice of the annual meeting need not state the purpose or purposes thereof, unl