Corporate Organization
CONTINENTAL AIRLINES INC (CAL)
1600 SMITH STREET 3303D DEPT HQSEO HOUSTON, TX 77002 713-324-5000 http://www.continental.com/
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Table of Contents
Corporate Organization
Company Profile ………………………………………………………………………… Page 1 Corporate Organization ……..…………………………………………………………. Page 5 Amended and Restated Certificate of Incorporation of Continental, as amended through June 6, 2006……………………………….……………………. Page 9 Certificate of Designation of Series A Junior Participating Preferred Stock............ Page 16 Certificate of Amendment of Certificate of Designation of Series A Junior Participating Preferred Stock.................................................................................. Page 22 Certificate of Designation of Series B Preferred Stock........................................... Page 27 Corrected Certificate of Designations of Series B Preferred Stock........................................................................................................................ Page 31 Bylaws of Continental, as amended through October 17, 2007.............................. Page 35 Specimen Series B Preferred Stock Certificate of Continental................................ Page 47 Specimen Class B Common Stock Certificate of Continental................................. Page 48 Amended and Restated Rights Agreement, dated as of November 15, 2000, between Continental and ChaseMellon Shareholder Services, LLC ………………. Page 49 Form of Right Certificate ………………………………………………………………… Page 57 Amendment to Amended and Restated Rights Agreement dated as of March 12, 2004 between Continental Airlines, Inc. and Mellon Investor Services LLC ……………………………………………………… Page 58
Company Profile
Business
Continental Airlines, Inc., a Delaware corporation incorporated in 1980, is a major United