1 a - Daily Airline Filings

Transcription

BEFORE THE
OFFICE OF THE SECRETARY
U.S. DEPARTMENT OF TRANSPORTATION
WASHINGTON, D.C .
Application oC
TU1 AIRLINES NEDERLAND, B.V.
For a Foreign Air Carrier Permit
Pursuant to 49 U.S.C. $41302
(U.S.-Netherlands)
1
1
1
)
1
1
1
1
Docket No. OST-2005-
-
APPLICATION OF TU1 AIRLINES NEDERLAND, B.V.
FOR A FOREIGN AIR CARRIER PERMIT
Communications with respect to this document should be sent to:
Steven Marcel van der Heijden
President & CEO
Gerrit Antonie Slot
COO
TU1 Airlines Nederland, B.V.
Jan Rebelstraat 20
1069 CC Amsterdam
The Netherlands
Pierre Murphy
Law Offices of Pierre Murphy
1200 New Hampshire Avenue, NW
Suite 800
Washington, DC 20036
Telephone: (202) 776-3980
Facsimile: (202) 776-3975
E-Mail: pmurphy@lopmurphy.com
Attorney for TU1 Airlines Nederland, B.V.
NOTICE: ANY PERSON WHO WISHES TO SUPPORT OR OPPOSE THIS
APPLICATION MUST BY SEPTEMBER 23,2005 FILE AN ANSWER WITH THE
DEPARTMENT OF TUNSPORTATION AND SERVE A COPY ON THE
APPLICANT AND ALL OF THE PERSONS SERVED WITH THIS APPLICATION.
IT IS REQUESTED THAT THIS APPLICATION BE PROCESSED UNDER
SUBPART B OF THE DEPARTMENT’S REGULATIONS.
September 2,2005
\
BEFORE THE
OFFICE OF THE SECRETARY
U.S. DEPARTMENT OF TRANSPORTATION
WASHINGTON, D.C .
1
Application of:
For a Foreign Air Carrier Permit
Pursuant to 49 U.S.C. $41302
(U.S .-Netherlands)
1
1
1
1
1
1
Docket No. OST-2005-
FOR A FOREIGN AIR CARRIER PERMIT
Pursuant to 49 U.S.C. 8 41302 and Parts 21 1 and 302 of the Department’s Rules
of Practice, TU1 Airlines Nederland, B.V., d/b/a TU1 Airlines Nederland; d/b/a Arkefly’
(“TU1 Airlines” or “Applicant”) hereby submits its application for a foreign air carrier
permit authorizing it to engage in the charter air transportation of persons, property and
mail between a point or points in the Netherlands, on the one hand, and a point or points
in the United States, on the other hand, either directly or via intermediate points in other
countries, and beyond, as authorized by the October 14, 1992 U.S.-Netherlands “Open
Skies” Agreement.
Applicant respectfully requests that the Department accord this application and
the exhibits submitted in support of this application expedited consideration under the
I
Pursuant to 14 C.F.R. $215.3, etseq.,
by means of this application Applicant seeks to register the
trade name “TU1 Airlines Nederland”, “Arkefly”, and “Arkefly Curacao”.
nonhearing procedures set forth in Subpart C of the Department’s Procedural
Regulations.
In support of its application and pursuant to the Department’s Procedural
Regulations, Applicant submits the following information:
1.
TU1 is a privately-owned corporation established in 1980 under the laws of
the Netherlands.
See: Exhibit TUI-2. The company’s executive offices are located at:
Head Office, TU1 Airlines Nederland, B.V., Jan Rebelstraat 20, 1069 CC Amsterdam,
The Netherlands.
2.
u.
The name and address of the competent civil aviation authority in the
Netherlands is the Directoraat Generaal Ryksluchtuaartdienst:
Box 90771
NL-2509 LT The Hague
The Netherlands
Director General: F.L. Bussink
3.
Applicant seeks a foreign air carrier permit authorizing it to provide
Netherlands-U.S. charter Combination foreign air transportation of persons, property and
mail. A copy of TU1 Airlines’s current license including, inter alia, authority to operate
international charter combination flights between the Netherlands and the United States is
attached at Exemption Exhibit TUI-8. The Netherlands is a contracting state to the
2
International Convention on Civil Aviation.
4.
Applicant is a private Netherlands company which is a wholly-owned
subsidiary of TU1 Nederland, N.V. (“TU1 Nederland”), one of the largest tour operators in
The Netherlands. TU1 Nederland operates principally under the retail brand names: Arke,
Holland International and Kras. The majority of the members of the Board of Directors
and key management personnel of Applicant are citizens of the Netherlands.
See:
Exemption Application Exhibit TUI-4. The Government of the Netherlands has no
ownership rights in the Applicant, and the responsibility for all principal decisions is
vested in the senior management of the airline.
5.
Applicant’s parent, TU1 Nederland, is itself a wholly-owned subsidiary of
TUI, A.G. based in Hannover, Germany. TUI, A.G. is a publicly-traded corporation and
is one of the largest tour operator/leisure companies in the World, with subsidiary leisure
companies in many European countries.
6.
Applicant submits that it is substantially owned and effectively controlled
by Netherlands citizens as required by the U.S.-Netherlands “Open Skies” Agreement.
100% of its stock is owned by a Netherlands corporation, almost 90% of its key
management officials are citizens of the Netherlands, and the Government of the
Netherlands has licensed TU1 Airlines and shall shortly be designating as a Netherlands
3
APPLICATION OF TU1 AIlUINES NEDEIUAND, B.V.
carrier under the “Open Skies” Agreement. Thus, not only is Applicant owned by a
Netherlands citizen, its day-to-day operations are controlled and managed by citizens of
the Netherlands.
7.
However, should the Department nevertheless be unable to conclude that
TU1 Airlines meets the citizenship requirements of the U.S.-Netherlands “Open Skies”
Agreement, Applicant would respectfully request a waiver of “ownership and control”
provision since, in this instance, a waiver would clearly be consistent with the public
interest and in accordance with the Department’s long-standing past practice in similar
cases, particularly in recent cases involving the same countries. The considerations
favoring such a waiver, if it is necessary, are particularly compelling when: (i) the merger
of KLM, the Netherlands principal flag carrier, with Air France is considered, which
merger has had no effect upon the citizenship of KLM (or a waiver has been granted); and
(ii) the fact that the U.S. has full “Open Skies” Agreements with both the Netherlands and
with Germany is considered.
8.
The Department has in the past approved waivers from the homeland
control requirement in numerous cases where it has been determined that non-homeland
ownership and control would not be inimical to aviation interests. In its recent grant of
such a waiver in the case of a carrier of Belgium (like the Netherlands, an “Open Skies”
Agreement governed), despite the fact that in that case the applicant was 100% owned by
4
citizens of Germany. As basis for its approval, the Department stated:
“The United States has open skies aviation agreements with
both Belgium and Germany. Thus, despite the presence of
non-homeland interests, we found that there was nothing in
the ownership and control of the carrier that would be
inimical to U.S. aviation policy or interests. Accordingly,
we concluded that waiver of our standard requirement that
substantial ownership and effective control of a foreign
carrier rest in the hands of citizens of its homeland was
warranted.”
European Air TransDort, N.V.; NOAT dated August 23,2002, Docket
Applicant submits that the Department’s prior grants of waivers to the above-referenced
Benelux carriers (KLM, European Air Transport, Translux) justify approval of a waiver,
if necessary, in this instance.
9.
Although Applicant commenced operation on April 5,2005, it
commenced those operations with almost 20 years of combined experience and
knowledge of two predecessor Dutch airlines. The formation of the applicant airline was
as a result of the acquisition earlier this year of the operations, management, personnel
2
See also: Premiar, A.S.; NOAT dated May 14, 1997, Docket OST-97-2167 (Danish carrier 100%
owned by UK citizens) (as confirmed by Order 97-9-12); Translux International Airline, S.A.; NOAT dated
November 25, 1998, Docket OST-98-4329 (Luxenbourg carrier 90% owned by Swiss and German citizens);
Aerolineas Arpentinasilberia; Letter jrom Patrick V. A4iiiph.y to Muniiel Morun, July 19, 1994 (“This is to inform
you that the Department of Transportation has determined that, with respect to the relationship between Aerolineas
Argentinas and Iberia, it is in the public interest to waive, and hereby does waive, the requirement that Aerolineas
Argentinas be substantially owned and effectively controlled by Argentina or by nationals of Argentina.
5
and aircraft (B-767-300’s) of a predecessor airline, HollandExel, following that carrier’s
bankruptcy. HollandExel had substantial operations between The Netherlands and
various points in the Caribbean basin. HollandExel itself had, in January 2004, taken
over the operations and personnel of another Dutch airline, Air Holland.
10.
Applicant plans to initiate U.S. passenger charter operations with its fleet
of four (4) B-767-300 (configured for 272Y pax), and the airline intends to initially
provide passenger charter service between The Netherlands on the one hand, and points
in Florida, on a once-per-week basis.
11.
Attached at Exhibit TUI-13 is a summary of Applicant’s most recent
financial statements, including a current balance sheet showing assets and liabilities as of
December 3 1, 2004.
12.
The aviation relationship between the U.S. and the Netherlands is
governed by the October 14, 1992 “Open Skies” Agreement. The charter services
proposed by Applicant herein are governed by Paragraph 2(2) of the Agreement which
amended Article 4 of the 1978 Protocol.
13.
See: Permit Exhibit TUI-14.
TU1 Airlines Nederland has not been involved in any safety violations or
fatal accidents during the past five ( 5 ) years.
See: Exhibit TUI-15.
6
14.
The insurance coverage for Applicant’s aircraft has been placed with
Lloyds (via Marsh, Ltd.) A Foreign Air Carrier Certificate of Insurance (DOT Form OST641 1) has been filed with the FAA and a copy is attached hereto at Exhibit TUI-7.
15.
The requisite number of copies of an originally executed agreement (DOT
Form 4523) with the Department (Montreal Agreement) waiving liability limits under the
Warsaw Convention has been filed with the Department, and copies are attached at
Exhibit TUI-16.
16.
Attached at Exhibit TUI-17 is a copy of the Aviation Disaster Family
Assistance Plan (“Family Assistance Plan”) which Applicant has filed with the
Department and the NTSB in connection with its proposed services to the U.S.
17.
Attached at Exhibit TUI- 18 is the Passenger Manifest Information
Compliance Plan (“Pax Manifest Plan”) which Applicant is required to adopt in
connection with its proposed services to the U.S.
18.
Because of the limited scope of its proposed operations, the issuance to
Applicant of a foreign air carrier permit will not constitute a “major federal action
significantly affecting the quality of the human environment” within the meaning of
tj 102(2)(c) of the National Environmental Policy Act or a “major regulatory action” under
7
the Energy Policy and Conservation Act.
19.
Applicant is fit, willing, and able to provide the charter combination
services applied for herein. The officers, directors and key management personnel are all
experienced in their respective fields, including asset management, passenger
transportation, freight forwarding, and airline operations with both U.S. and other foreign
carriers. Applicant is highly experienced in providing the type of air transportation
services it proposes to provide herein. Applicant has sufficient assets and a sound
business plan which will enable it to provide high-quality service to the passengers and
shippers in this market, and allow the owners of the airline a reasonable return on their
investment. Exhibits one (1) through eighteen (18) set forth in detail the information
required by the regulations.
8
WHEREFORE, TU1 Airlines Nederland, B.V. respectfully requests that the
Department grant it exemption authority to engage in charter air transportation or persons,
property and mail as requested, and for such other, further, or different relief as may be
proper.
September 2, 2005
ffces of Pierre Murphy
New Hampshire Avenue, N. W.
Telephone:
(202) 776-3980
Telecopier:
(202) 776-3975
E-mail : pmurphy@lopmurphy.com
Attorney for
TU1 Airlines Nederland, B.V
9
CERTIFICATE OF SERVICE
I hereby certify that I have, on September 2, 2005, served via U.S. Postal Service the foregoing
Application of TU1 Airlines Nederland, B.V. on the following persons:
Carl Nelson, Jr.
Associate General Counsel
AMERICAN AIRLINES
1101 17th Street, N.W.
#600
Washington, D.C. 20036
car1.ne1son@aa.com
John Richardson
AMERIJET INTERNATIONAL
John L. Richardson
Suite 420 West
j richardsonajohnlnchardson.com
Stephen Lachter
ASTAR AIR CARGO
Lachter & Clements
1150 Connecticut Avenue, N.W.
Suite 900
lachtcr@starpower.net
Gary Garofalo
AIR TRANSPORT INTL
Garofalo, Goerlich Hainbach
1200 New Hampshire Avenue, N.W
Suite 800
ggarofalo@ggh-airlaw.com
Hershel Kamen
CONTINENTAL AIRLINES
Dept. HQSGV
P.O. Box 4607
Ilouston, TX 772 10-4607
hkanien(a)coair.com
Charlene Kennedy
DELTA AIRLINES
1275 K Street, N.W.
Suite 1200
charlene.kennedy@del ta.com
Tom Lydon
EVERGREEN INTERNATIONAL
1401 New York Avenue, NW
Suite 530
Washington, DC 20005-2 147
tom.lydon@evergreenaviation.com
Angela Garbuzinski
FEDERAL EXPRESS
3620 Hacks Cross Road
Building B, 3rdFloor
Memphis, TN 3 8 125
anbird@fedex.com
Marshall Sinick
FLORIDA WEST INTERNATIONAL
Squire. Sanders & Dempsey
1201 Pennsylvania Avenue, N.W., #400
msinick@ssd.com
Mark Atwood
KALITTA AIR
Sher & Blackwell
1850 M Street, NW
Suite 900
matwood&sherblackwell.com
Megan Rae Rosia
NORTHWEST AIRLINES
#500
megan.rosia@nwa.com
Kevin Montgomery
POLAR AIR
1747 Pennsylvania Avenue, NW
Suite 875
kevin.montgomery@polaraircargo.com
Jeffrey Manley
UNITED AIRLINES
Wilmer, Cutler, & Pickering
2445 M St., N.W.
jmanley@wilmer.com
David Vaughan
UPS
Kelley, Drye & Warren
Suite 500
dvaughan@kelleydrye.com
Howard Kass
US AIRWAYS
2345 Crystal Drive
Alexandria, VA 22227
howard-kass@usairways.com
Mark McMillin
WORLD AIRWAYS, INC.
HLH Building
I 0 1 World Drive
Peachtree City, GA 30269
mcmillin@woa.com
Janics Ballough
Flight Standards Service
Federal Aviation Administration
800 Independence Avenue, S.W.
Room 821
jim.ballough@faa.gov
Greater Orlando Aviation Authority
Orlando International Airport
One Airport Blvd
Orlando, FL 32827-4399
Kristin K. Leake
Table of Contents
Exhibit
Cross-Referenced Index to DOT Regulations
TUI- 1
Identification of Applicant
tui-2
Summary of Proposed Operations
tui-3
History of TU1 and Resumes of Officers, Directors
and Key Management Personnel
tu1-4
Ownership
tu1-5
Status of TU1
tu1-6
Insurance
tu1-7
Homeland (the Netherlands) License
tu1-8
Operating History
tu1-9
Aircraft
TUI- 10
Maintenance
TUI-11
Cooperative Agreements
TUI- 12
Financial Information and Forecast
TUI- 13
U.S.-Netherlands Air Transport Agreement
TUI- 14
History of Safety, Tariff Violations, Accidents
TUI- 15
Agreement - OST Form 4523
TUI- 16
Foreign Air Carrier Family Assistance Plan
TUI- 17
Passenger Manifest Policy
TUI- 18
Exhibit TUI- 1
Page I of 1
Cross-Referenced Index to DOT Remlations
Regulations
Exhibit Number
14 C.F.R. 521 1.20(a)
14 C.F.R. $21 1.20(b)
14 C.F.R. $21 1.20 (c)
14 C.F.R. $21 1.20(dj
14 C.F.R. $21 1.20(e)
14 C.F.R. $21 1.20(f)
14 C.F.R. 921 1.20(g)
14 C.F.R. 921 1.20(h)
14 C.F.R. $2 1 1.20(1)
14 C.F.R. 921 1.206)
14 C.F.R. $21 1.20(kj
14 C.F.R. $21 1.20(1)
14 C.F.R. $21 1.20(m)
14 C.F.R. 921 1.20(n)
14 C.F.R. $21 1.20(0)
14 C.F.R. $21 1.20(p)
14 C.F.R. $21 1.20(q)
14 C.F.R. $21 1.20(r)
14 C.F.R. 521 1.20(s)
14 C.F.R. $211.20(t)
49 U.S.C. $41313
14 C.F.R. 5243.13
TU 1-2
TU1-2
TUI-3, TUI- 10
TUI-4
TUI-5
TUI-6
TUI-6
TUI-7
TUI-8
TUI-4, TUI-9
TUI- 10
TUI-1 1
TUI- 12
TUI- 13
TUI- 13
TUI-13
TUI- 14
TUI- 14
TUI- I5
TUI- 16
TUI- 17
TUI- 1 8
APPLICATION OF TU1 AIIUINES NEDERLAND, B.V.
Exhibit TUI-2
Page 1 of 9
Identification of Applicant
Name:
Address :
Head Office
Jan Rebelstaat 20
1069 CC Amsterdam
The Netherlands
Telephone No.:
+31 (20) 655-7373
Fax No.:
+31 (20) 655-7345
Nature of
Organization:
Corporation originally incorporated under the laws of the
Netherlands on March 18, 1980, as most recently amended on
March 2, 2005
Under Regulatory Jurisdiction of:
Directoraat Generaal Ryksluchtuaartdienst
Box 90771
NL 2509 LT The Hague
The Netherlands
Director General: F.L. Bussink
Telephone No.: +3 1 (70) 35 1-7245
Exhibit TUI-2
Page 2 of 9
Aangeboden door TU1 Nederland
Dossiernummer: 27098512
Blad 00001
Uittreksel uit het handelsregister van de Kamer van Koophandel en Fabrieken
voor Haaglanden
Deze gegevens zijn bijgewerkt tot 23-06-2005 10:22:38
RechS spe rso0-nn
Rechtsvorm
Naam
Statutaire zetel
Akte van oprichting
Akte laatste statutenwi j ziging
Maatschappelijk kapitaal
Geplaatst kapitaal
Gestor t kapitaal
:Besloten vennootschap
:TU1 Airlines Nederland B.V.
:Rijswijk ZH
:18-03-1980
:02-03-2005
:EUR 75.000,OO
: EUR 17.500,OO
: EUR 17.500,OO
Onderneming:
Handelsna (a)m(en)
:TU1 Airlines Nederland B.V.
TU1 Airlines Nederland
ArkeFly
:Volmerlaan 3, 2288GC Rijswijk ZH
Adres
Correspondentieadres
:Postbus 157, 2280AD Rijswijk ZH
:070-3266000
Telefoonnummer
:02-03-2005
Datum vestiging
Bedrijfsomschrijving
:Het exploiteren, leasen, onderhouden en
verhuren van luchtvaartuigen, alsmede het
luchtvervoer van passagiers, bagage en cargo;
Het deelnemen in, het op andere wijze een
belang nemen in, het voeren van beheer over
andere ondernemingen, van welke aard ook, en
voorts het financieren van derden en het op
enigerlei wijze stellen van zekerheid of zich
verbinden voor verplichtingen van derden
Werkzame personen
:O
__--__--________________________________------------------------_----------Enig aandeelhouder:
Naam
:Tui Nederland N.V.
Adres
Inschrijving handelsregister
onder nummer
:27148888
Enig aandeelhouder sedert
:01-06-1996
23-06-2005
Dossiernummer: 27098512
Blad 00002 volgt.
Blad 00002
Bestuurder (s):
Naam
:Tui Nederland N.V.
Adres
Inschrijving handelsregister
onder nummer
:27148888
Infunctietreding
:01-06-1996
Titel
:Directrice
Bevoegdheid
:Alleen/zelfstandig bevoegd
Alleen geldig indien door de kamer voorzien van een ondertekening.
Woerden, 23-06-2005
Voor uittreksel
httr>s://server.db.kvk.nl/TST-BIN/RB/RBWWW06@?431
JTT=270985 12000 1
Exhibit TUI-2
Page 3 of 9
R VAN KOOPHANDEL
GLANDEN
File number: 27098512
Page 00001
English translation of an extract from the trade register of the Chamber of
Commerce and Industries for Haaglanden
Leqal person:
Legal form
:Besloten Vennootschap (Private Limited . . . . . . . .
Liability Company) ............................
:Tu1 Airlines Nederland B.V. . . . . . . . . . . . . . . . . . . .
:Rijswijk ZH ...................................
Name
Statutory seat
:18-03-1980 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Incorporation deed
Deed of latest amendment of
:02-03-2005 ....................................
articles
:EuR 75.000,00 .................................
Authorized capital
:EuR 17.500,OO .................................
Issued capital
:EXTR 17.500,OO .................................
Paid up capital
____________-______------
Undertaking:
Tradename ( s
Address
Mailing address
Telephone number
Date of establishment
Description of business
conducted
m p1oyees
:TU1 Airlines Nederland B.V. . . . . . . . . . . . . . . . . . . .
TU1 Airlines Nederland ........................
ArkeFly . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:Volmerlaan 3, 2288GC Rijswijk ZH . . . . . . . . . . . . . .
:Postbus 157, 2280AD Rijswijk ZH . . . . . . . . . . . . . . .
:070-3266000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:02-03-2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:See Dutch extract
.............................
: o .............................................
________________________________________---------------------
Single shareholder:
Name
:Tui Nederland N.V. ............................
Address
Registration commercial
register under number
:27148888 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Single shareholder since
:01-06-1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
............................................................................
Director( s) :
Name
Address
Registration commercial
register under number
Date of entry into office
Title
23-06-2005
:Tui Nederland N.V. ............................
:27148888 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:01-06-1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:Directrice
....................................
Page 00002 follows.
Exhibit TU1-2
Page 4 of 9
7
KAMER VAN KOOPHANDEL
Powers
Page 00002
:Solely/independently authorised
Issued by the chamber of commerce
Is-Gravenhage, 23-06-2005
For extract
...............
i
Ir:\liibit ‘TITI-2
Page 6 of 9
F364/G056
0030004688/5 1515
Travel Unie Beheer B.V., wijziging statuten
Versie 11 februari 2005
Blad 1
STATUTE NW I JZIGI NG
van de besloten vennootschap
m e t beperkte aansprakelijkheid:
Travel Unie Beheer B.V.,
gevestigd t e Rijswijk
(na wijziging genaamd:
TU1 Airlines Nederland B.V.)
Heden, twee rnaart tweeduizend vijf, is voor rnij, mr. Rene Albertus Spit,
kandidaat-notaris, hierna t e noernen: “notaris“, als waarnemer van - - - - - -
---de heer mr. Daniel Olivier Ohrnann, t e dezen woonplaats kiezend ten kantore mr. Cornelis Adrianus de Zeeuw, notaris t e ‘s-Gravenhage, verschenen:
van Pels Rijcken & Droogleever Fortuijn, advocaten en notarissen, t e (2595 AA)
‘s-Gravenhage, Koningin Julianaplein 30, geboren t e ‘s-Gravenhage op - - - - eenentwintig juni negentienhonderdtachtig. - - - - - - - - - - -- - - - - - De cornparant heeft verklaard dat de algemene vergadering van
--------
aandeelhouders van de besloten vennootschap m e t beperkte aansprakelijkheid:
Travel Unie Beheer B.V., statutair gevestigd t e Rijswijk, m e t adres (2288 GC)
Rijswijk, Volrnerlaan 3, ingeschreven in h e t handelsregister van de Karner van Koophandel en Fabrieken voor Haaglanden onder nurnrner 27098512, hierna t e
noemen: “de Vennootschap”, op veertien februari tweedUizend vijf buiten - vergadering heeft besloten de statuten van de Vennootschap partieel t e --- wijzigen, alsrnede o m de cornparant t e rnachtigen deze akte t e doen verlijden, van welke besluiten blijkt uit een aandeelhoudersbesluit, waarvan een - - - - exernplaar aan deze akte wordt gehecht.
-------------------
Voorts heeft de cornparant, handelend als verrneld, verklaard dat de statuten van de Vennootschap laatstelijk zijn gewijzigd b i j akte, verleden op
------
:
!
Exhibit TUI-2
Page 7 of 9
F364/G056
0030004688/51515
Travel Unie Beheer B.V., wijriging statuten
Versie 11 februari 2005
Blad 2
achtentwintig September tweeduizend voor mr. H.P.A. Klapwijk, destijds notaris
t e ‘s-Gravenhage, waartoe de ministeriele verklaring dat van bezwaren niet is gebleken, werd verleend op zestien augustus tweeduizend onder nummer B.V. 221663.
-- - _ _ _ _ _ - - _ _ _ - - _ _ - _
Ter uitvoering van voormeld besluit t o t statutenwijziging heeft de comparant, handelend als vermeld, verklaard de statuten van de Vennootschap bij deze - akte partieel te wijzigen als volgt: ----------- -- - - - - --- - Artikel 1 wordt qewijziqd en k o m t t e luiden: - - - - - - - - - - - - - - - - - De vennootschap draagt de naam: TU1 Airlines Nederland B.V.
zij is gevestigd in Rijswijk, . . . . . . . . . . . . . . . . . . . .
-------
. . . . . .
Artikel 2 wordt qewiiziqd en k o m t t e luiden : - - - - - - - - - - - - - - - - - De vennootschap heeft ten doel: - - - - --- - - -- - - - - - - - - -- - a.
h e t exploiteren, leasen, onderhouden en verhuren van luchtvaartuigen, alsmede h e t luchtvervoer van passagiers, bagage en cargo; - -- - - - -
b.
h e t deelnemen in, het op andere wijze een belang nemen in, het voeren van beheer over andere ondernemingen, van welke aard ook, en voorts h e t financieren van derden en h e t op enigerlei wijze stellen van ----zekerheid of het zich verbinden voor verplichtingen van derden;
in welke v o r m dan ook en al hetgeen m e t een en ander verband houdt of - - daartoe bevorderlijk kan zijn.
Artikel 3, lid 1 wordt qewiiziqd en k o m t t e luiden: - - - - - - - - - - - - - - 3.1.
Het maatschappelijk kapitaal van de vennootschap bedraagt
- -- - - -
vijfenzeventigduizend euro (€ 75.000). Het is verdeeld in eenduizend - vijfhonderd (1.500) aandelen van vijfhonderd euro ( € 500) elk. - - - - Artikel 21, de Overqanqsbepalinq, k o m t t e vervallen. - - - - - -- - - - - - EINDE STATUTENWIJZIGING. . - - - - - - - - - - - - - - - - - - - -- -- Slotverklarin
. - ---_-
--- - - _ - -_----
--- - - _ - _ - - - -
-
Ten slotte heeft de comparant, handelend als vermeld, verklaard: - - - - - -a.
d a t de ministeriele verklaring dat van bezwaren niet i? gebleken, is ---verleend op vijfentwintig februari tweeduizend vijf onder nummer B.V. - 221663, welke verklaring aan deze akte wordt gehecht; - - - - - - - - -
b.
d a t m e t het van kracht worden van de onderhavige statutenwijziging de . denominatie van de aandelen in h e t kapitaal van de Vennootschap wordt gewijzigd van gulden in euro, ten gevolge waarvan het geplaatste kapitaal
van de Vennootschap en het gestorte deel daarvan ter grootte van
----
Exhibit TUI-2
Page 8 of 9
F364/G056
0030004688/51515
~ t u ~ Unie
e l Beheer B.V., wijriging statuten
Versie 11 februarl 2005
Blad 3
vijfendertigduizend gulden (NLG 35.000) per het tijdstip van het van - - kracht worden van de onderhavige statutenwijziging zeventienduizend - vijfhonderd euro (€ 17.500,OO) bedraagt, verdeeld in vijfendertig (35) - aandelen, elk nominaal groot vijfhonderd euro ( € SOO), zodat het norninale
bedrag van elk aandeel in euro ten hoogste vijftien procent (15%) hoger ligt dan het oorspronkelijke bedrag van h e t aandeel in gulden; - - - - - c.
dat het verschil tussen vijftienduizend achthonderdtweeentachtig euro en dertig eurocent (E 15.882,30), overeenkornend m e t het in euro
omgerekende geplaatste kapitaal van de Vennootschap, en
- ---- ---
zeventienduizend vijfhonderd euro (E 17.500,00), overeenkomend m e t het
aantal geplaatste aandelen van de Vennootschap verrnenigvuldigd m e t het
nominale bedrag van elk aandeel, zijnde derhalve een negatief verschil ten
bedrage van eenduizend zeshonderdzeventien euro en zeventig eurocent (€ 1.617,70), ten laste wordt gebracht van de door de Vennootschap ---
aangehouden uitkeerbare reserves; door deze aanwending van de
----
uitkeerbare reserves zal de reserve welke de Vennootschap aanhoudt
ingevolge artikel 178, derde lid, van boek 2 van het Burgerlijk Wetboek - vrijvallen voor een bedrag van eenduizend zeshonderdzeventien euro en zeventig eurocent (€ 1.617,70). - - ---- ----------- ---Slot akte . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
De cornparant is mij, notaris, bekend.
I
-
-- - - - - - - - -- - -- - - - --
WAARVAN AKTE in m i n u u t is verleden t e 's-Gravenhage, op de datum, in het
-
hoofd van deze akte vermeld. - - - -- - - - - - - - - - - - - -- -- --Na rnededeling van de zakelijke inhoud van deze akte aan de cornparant en het
geven van een toelichting daarop, heeft de cornparant verklaard tijdig voor het verlijden van deze akte gelegenheid t e hebben gehad o m van de inhoud van
--
deze akte kennis t e nemen en daarvan ook kennis t e hebben genomen, m e t d e .
inhoud van deze akte in t e sternmen en op volledige voorlezing daarvan geen prijste stellen.
*
-----------
Onmiddellijk na voorlezing van in elk geval die gedeelten van deze akte,
----
waarvan de wet voorlezing verplicht stelt, is deze akte vervolgens eerst door de
cornparant en onmiddellijk daarna door mij, notaris, ondertekend. - - - - - - -
Volgt ondertekening.
Exhibit TUI-2
Page 9 of 9
F364fG056
0030004688/51515
Travel Unie Beheer B.V., wljziglng statuten
Versie 11 februarl 2005
Blad 4
UITGEGEVEN VOOR A F S C H R I n
door mij, mr. Rene Albertus Spit, kandidaat-notaris, als waarnemer van mr.
Cornelis Adrianus de Zeeuw, notaris t e ' s Gravenhage, op heden de tweede
maart tweeduizend vijf.
Exhibit TUI-3
Page 1 of 1
Summarv of Proposed Operations
TU1 Airlines Nederland seeks an exemption authorizing charter air transportation
of persons with their accompanying baggage between a point or points in the Netherlands,
on the one hand, and points in the United States on the other hand, using 272Y-pax
configured Boeing B-767 from its existing fleet of aircraft. Applicant is proposing
initially to serve the leisure destination point of Orlando, Florida with it charter services.
Exhibit TUI-4
Page 1 of 11
Historv of TU1 and Resumes of Officers, Directors, and Key Personnel
I.
Historv of TU1
Although Applicant commenced operation on April 5,2005, it commenced those
operations with almost 20 years of airline experience and knowledge of predecessor
airlines. The fomiation of the airline was as a result of the acquisition of the operations,
management, personnel and aircraft (B-767-300) of a predecessor airline, HollandExel,
which had substantial operations between The Netherlands and various points in the
Caribbean basin. HollandExel itself had in January 2004 taken over the operations and
personnel of another Dutch airline, Air Holland.
11.
Relationship by blood or marriage, in compliance with 14 C.F.R. 621 1.20(d):
None.
111.
Exhibit TUI-4
Page 2 of 11
Information relating to the experience, citizenship and residence addressees of
each of the officers, directors and key personnel of Applicant is submitted in the summary
resumes which follow. All business addresses are the same as that of Applicant.
Applicant's sole shareholder and Director is TU1 Nederland, N.V., one of Holland's
largest tour operators.
l'ltle
Name
Address
Citizenship
President & CEO
Steven Marcel
van der Heijden
Jan Rebelstraat 20
1069 Anlsterdam
The Netherlands
The Netherlands
coo
Gerrit Antonie Slot
Jan Rebelstraat 20
1069 Amsterdam
The Netherlands
The Netherlands
CFO
Reinhard Alois Will
Jan Rebelstraat 20
1069 Amsterdam
The Netherlands
Germany
Accountable Manager
Carl Kunge
Jan Rebelstraat 20
1069 CC Amsterdam
I'he Netherlands
The Netherlands
Director of Flight
Operations
Jan Luder
Jan Rebelstraat 20
1069 CC Amsterdam
The Netherlands
'The Netherlands
Director of
Maintenance
Loek Boerrigter
Jan Rebelstraat 20
1069 CC Amsterdam
The Netherlands
The Netherlands
Chief Pilot
Henk Hulhorst
Jan Rebelstraat 20
I069 CC Amsterdam
The Netherlands
The Netherlands
Direct of Q&A
Monique Mennen
Jan Rebelstraat 20
1069 CC Amsterdam
The Netherlands
The Netherlands
Exhibit TUI-4
Page 3 of 11
AOC Curriculum Vitae
Inspectie Verlteer en Waterstaat
Divisie Luchtvaart
Unit Operaties en Vervoer
Postbus 575, 2130 AN Hoofddorp
Telefoon 023 566 30 00
Telefax 023 566 30 01
Toelichting
1
1.1
1.2
Onvolledig of onluist ingevulde formulieren (inclusief het niet overleggen
van de benodigde bescherdeni worden niet i n behandeling genomen.
Meer informatie over dit formulrer IS tildens kantoortijden verkrilgbaar
via telefoonnummer 023 566 3792 of via e-mail divisieluchtvdart@ivw.nl
Bezoekadres: Saturnusstraat 50. 2132 H 8 Hoofddorp
Internet. www.ivw.nl
2
Persoonsgegevens
2 1
Officiele naam van de organisatie
TU1 A i r l i n e s N e d e r l a n d B.V.
22
Naam functionaris
Carl Runge
23
Functie
0 Hoofd vliegdienst
0 Hoofd onderhoud
0 Hoofd training en opleiding
0 Hoofd grondoperaties
0 Kwaliteitsmanager
YAnders.
3
4
Accountable manager
Relevante opleiding in het kader van de functie
Opleiding
Periode
stituut
1978
1979-1980
h o r b e c k e SG
Atheneum B
a n d b o u w HS
Landschaparchitectuur
Relevante ervaring in het kader van de fundie
Periode
h-ganlsatie
Werkzumheden
2004-heden
2002-2004
HollandExel
Air Holland
Accountable manager
Accountable manager
2000-2002
01 y m p i a
Commercial director
1997-1999
S u n Internat.
General manager
1991-1997
Martinair
V i c e p r e s i d e n t S&M
c1
m
0
Ga door op de volgende pagina
1/2
Exhibit TUI-4
Page 4 of 11
Ondertekening
6
~~
Ik verklaar dat alle gegevens op dit forrnulier volledig en naar waarheid z i p ingevuld.
6.1
Plaats en datum
6.2
Handtekening aanvrager
7
, Amsterdam
8 , f - e 4 u a r i 2005
Accorderen
In te vullen door de lnspecfie Verkeer en Watersfaat
Deze functionarls Is 0 Akkoord bevonden
7.1 Datum ondertekening
7.2
Naam genomineerde inspecteur
7.3
Handtekening inspecteur
I
0 Niet akkoord bevonden.
Exhibit TUP-4
Page 5 of 11
lnspectie Verlteer en Waterstaat
Divisie Luchtvaart
Telefoon 023 566 30 00
Telefax 0 2 3 566 30 01
Toelichting
1
1.1
1.2
Onvolledig of onjuist ingevulde formulieren (inclusief hef met overleggen
van de benodigde bescheiden) worden n e t in behandding gemmen.
Meer informatie over dit formulier is bidens kanfoortiiden verknlgbaar
via telefoonnummer 023 566 3192 of via e-mail divisie/uchtvaart@ivw.nl
8ezoeka&es. Saturnusstmat 50, 2 732 N E Hoofddorp
Internet. www.ivw.n/
2
Persoonsgegevens
2.1 Officiele naam van de organisatie
TU1 A i r l i n e s N e d e r l a n d B . V .
2.2 Naam functionaris
Jan D.
2.3 Functie
Luder
E' Hoofd vliegdienst
0 Hoofd onderhoud
IB Hoofd training en opleiding
D Kwaliteitsmanager
0 Anders:
3
Pcriode
I"StitUUt
Opleiding
.
4
Relevante ervarlng in het kader van de fundie
Potiode
2004-heden
2002-2004
2001-2002
HollandExel
A i r Holland
Air H o l l a n d
Ca door op de volgende pagina
IHoofd v l i e g d i e n s t
Hoofd v l i e g d i e n s t
T r a i n i n g manager
1/2
5
Exhibit TUI-4
Page 6 of 1 1
5
Oprnerkingen
I
I
6
Ondertekening
Ik verklaar dat alle gegevens op dit formulier vollediHn naar waarheid rijn ingevuld.
6.1 Plaats en datum
6.2
Handtekening aanvrager
!J
7
Accordere
In te vullen door de Inspectie Verkeer en Waterstaat
Deze functionaris is 0 Akkoord bevonden
7.1 Datum ondertekening
7.2
7.3
Handtekening inspecteur
I
I7 Niet akkoord bevonden
Exhibit T1JI-4
Page 7 of 11
Inspectie Verkeer en \ I v ~ ~ C3 ;LIa a L
Mtnisterie van Verkeer en Waterstaat
Divisie Luchtvaart
I
CURRICULUM W A E
B .V .
TU1 Airlindederland
lofficiele naarn van d e (
organisatie
I
J.D. Luder
Naam functionaris
Functie
a1
*n
Hoofd vliegdienst
Hoofd onderhoud
a
Hoofd training en opleiding
Hoofd grondopetaties
Quality manager
Anders:
Periode
I Inatuut
I Opleiding
I
Relevante ewan’ng in het kader van de functie:
Pericde
2004-heden
2004-heden
2002-2004
1985-2004
2001-2002
1983
1980-1982
1977-1980
1968-1977
Orqanisatie
HollandExel
HollandExel
Werkzaamheden
Hoofd Vlieqdienst
Captain B727/757/767. Typerating instructor/line training instructor
route training instructor/ examiner
Air Holland
Hoofd Vlieqdienst
Captain B727/757/767. Typerating instructor/line training insbuctor
Air Holland
route training instructor/ examiner
Air Holland
Postholder traininq en chef vlieger
KLM Helicopters
FO SykOrSky S-61
FO B737
Transavia Holland
Business Air Services/Jetstar FO DA-20 en Corvette
Holland
Koninklijke luchtmacht
Oficier vlieger
Datum ondertekening:
9 februari 2005
Dit gedeelte niet in te vullen door aanvrager.
Deze functionan‘s is accoordhiet accoord ** bevonden.
Datum ondertekening
* = Aankruisen wat van toepassingis.
Eventuele opmerkingen
Naam en handtekening genomineerde inspecteur:
** = DoMtwlen wat niet van toepasing is.
I
Exhibit TUI-4
Page 8 of 11
Diviste Luchtvaart
Postbus 5 7 5 , 2130 AN Hoofddorp
Telefoon 023 566 30 0 0
Telefax 023 566 30 01
Toelichting
1
1.1
1.2
Onvolledig of onpist ingevulde formuheren (inclusief het niet overleggen
van de benodigde bescheideni worden niet in behandeling genomen.
Meer informatie over dit forrnulier I S tijdens kantoortilden verkriigbaar
vla telefoonnurnmer 023 566 3192 of via e-mail divisieluchtvaartQlvw.nl
Eeroekadres. Saturnusstmat 50, 2132 HE Hoofddorp
Internet: W W W . I V W n l
Persoonsgegevens
2
2.1
Offtciele naam van de organisatie
TU1 A i r l i n e s N e d e r l a n d B . V .
2.2
Naarn functionaris
Louis J . M .
2.3
Functie
Boerrigter
0 Hoofd vliegdienst
d Hoofd onderhoud
0 Kwaliteitsrnanager
0 Anders:
3
Periode
Insthut
Periods
OrganisaUe
3pleiding
4
2004-heden IHollandExel
Werkzaamheden
I
Hoofd onderhoud
1999-2004
A i r Holland
Hoofd o n d e r h o u d
1996-1999
S k y r e l i e f LTD
Managing d i r e c t o r
Ga door op de volgende pagina
Exhibit TUI-4
Page 9 of 11
5
Opmerkingen
6
Ondertekening
-
6.1 Plaats en datum
6.2
1
~~
~~
Ik verklaar dat alle gegevens op dit forrnulier volledig en naar waarhetd zijn ingevuld
, Amsterdam
8 f e b r u a r i 2005
Handtekenlng aanvrager
7
Accorderen
_
_
_
_
_
_
~
~
~
In te vullen door de Inspectie Verkeer en Waterstaat
Deze fundionaris is 0 Akkoord bevonden
7.1 Datum ondertekenlng
7.2 Naarn genornineerde lnspecteur
7.3 Handtekening inspecteur
0 Niet akkoord bevonden
Exhibit TUI-4
Page 10 of 11
Dtvtsie Luchtvaart
Unit Operattes en Vervoer
Telefoon 023 566 30 00
Telefax 023 566 30 01
Toelichting
1
1.3
Onvolledig of oniuist ingevuide formulieren (inClUSfef het niet overleggen
van de benodigde bescheideni worden niet in behandelrng genomen.
2
1.2
Meer informatie over dit formulier I S tiidens kantoodilden verkriigbaar
via telefoonnummer 0 2 3 566 3192 of via e-mail d~visieluchtvaart~ivw.nl
Eeroekadres. Saturnusstraat 50, 2132 HE Hoofddorp
Internet: www.ivw nl
Persoonsgegevens
2.1
Officiele naam van de organisatie
2.2
Naam functionarts
2.3
Functie
T U 1 Airlines Nederland B.V.
Monique Mennen
0 Hoofd vltegdtenst
0 Hoofd onderhoud
0 Kwaltteitsmanagei
U Anders:
3
Pedode
lnrtituut
2000
JAA
J A R OPS s u b D a r t M
2000
JAA
KLM
MCI management
J A R FCL
2001
2003
4
Initial auditor
T o t a l Quality Manag
Relevante ervaring in het kader van de fundie
Periode
rqanisatie
2004-heden
HollandExel
Quality Manager
2001-2004
2000- 200 1
Air Holland
Air Holland
Quality Manager
ass. Q A Manager
1999-2000
Air Aruba
ass. Q A M a n a g e r
Ca door op de volgende pagina
Werluaarnheden
1/2
3
Exhibit ‘TUI-4
Page 11 of 11
7
5
Opmerkingen
6
Ondertekening
Ik verklaar dat alle gegevens op dit formulier volledig en naar waarheid z i p ingevuld.
6I
Plaats en datum
6.2
Handtekeningaanvrager
8 f e b r u a r i 2005
7
I
Accorderen
In te vollen door de fnspedie Verkeer en Waterstaat
Deze functionaris is
7.1
Datum ondertekening
7.2
7.3 Handtekeninginspecteur
I
0
Akkoord bevonden
0
Niet akkoord bevonden.
Amsterdam
Exhibit TUI-5
Page 1 of 16
(1) Ownership of TU1 Airlines Nederland, B.V.
Share Capital Composition of Applicant:
Shareholder(s1
TU1 Nederland, N.V.
% Stock Held
100 %
Citizenship
Netherlands
TU1 Nederland, N.V. is one of The Netherlands's largest Tour Operators,
operating principally under the brand names: A r k , Holland International and Kras. The
Directors of TU1 Nederland, N.V. are:
Title
Name
Citizenship
Director
Steven Marcel van der Heijden
Netherlands
Director
Gerrit Antonie Slot
Netherlands
Director
Reinhard Alois Will
Germany
Supervisory Director
Sebastian Ebel
Germany
Wolfgang Friedrch Heinrich Breiner Germany
Eric Jean Francois Xavier Debry
France
(2) Ownership of TU1 Nederland, N.V.
The Share Equity Composition of TU1 Nederland, N.V. is as follows:
Shareholder(s1
% Stock Held
Citizenship
TU1 A.G.
100 %
Gemany'
I
TU1 A G is a Hannover-based publicly-traded corporation and is one of the Wolld's largest tom
operator'leisure companies Details ofTUI A G 's many holdings are attached at Exhibit IUI-5, pages 15-16
Exhibit TIJI-5
Page 2 of 16
R VAN KOOPHANDEL
GLANDEN
Page 00001
English translation of an extract from the trade register of the Chamber of
Commerce and Industries for Haaglanden
Legal person:
Legal form
:Naamloze Vennootschap (Public Limited . . . . . . . . .
Liability Company) ............................
:Tui Nederland N.V. ............................
:Rijswijk ZH ...................................
Name
Statutory seat
:21-03-1973 ....................................
Incorporation deed
Deed of latest amendment of
articles
:05-04-2005 ....................................
Authorized capital
:EUR 20.000.000,00 .............................
Issued capital
: m10.000.000,00 .............................
Paid up capital
:EuR 1 0 . 0 0 0 . 0 0 0 , 0 0
.............................
______--____--____-_____________________-------
Undertaking:
Tradename ( s)
23 -06-2005
:Travel Unie International Nederland . . . . . . . . . . .
Holland International .........................
Arke ..........................................
Arke Reizen ...................................
Reisburo Arke .................................
Fit ...........................................
Eurojet .......................................
Zeetours ......................................
Airtour .......................................
Rijn Moezel Kompas ............................
Reis Adviesburo Effting .......................
Reisburo van Boekel ...........................
Holland International Reisburo . . . . . . . . . . . . . . . .
Zeetours Cruises ..............................
Group & Incentive Travel Management . . . . . . . . . . .
Hi (Holland International) ....................
De Boer en Wendel .............................
Isropa Reizen .................................
Holland International Marathons . . . . . . . . . . . . . . .
Robinson ......................................
Holland International Destipation Management . .
vliegensvlug ..................................
Williams & Thomas World Travellers . . . . . . . . . . . .
World Travellers ..............................
gatochweg .....................................
lastminute gatochweg ..........................
zuiderbreedte .................................
Page 00002 follows.
Exhibit TUI-S
Page 3 of 16
MER VAN KOOPHANDEL
GLANDEN
Address
Mailing address
Telephone number
Fax number
Domain- name
Date of establishment
Description of business
conducted
Employees
Page 00002
seaton1y.d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Travel Benefit ................................
World of TU1 Reisbureau .......................
Reisburo Jules Verne ..........................
World of TTJI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TTJI Nederland .................................
Lissone Lindeman ..............................
Station Centraal ..............................
Group & Incentive Travel ( G & IT) . . . . . . . . . . . . .
World of TU1 Reisbureau at home . . . . . . . . . . . . . . .
TQ3HOLIDAY ....................................
kinderstudiereizen ............................
TU1 Tip 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Arke, thuis in vakanties ......................
:Postbus 157, 2280AD Rijswijk ZH . . . . . . . . . . . . . . .
:070-3266000
...................................
:070-3266789 ...................................
:www.tui.nl ....................................
:01-07-1985 ....................................
.............................
..........................................
:See Dutch extract
:3200
............................................................................
Single shareholder:
Name
Address
Registered in
Single shareholder since
:TU1 AG ........................................
:Karl-Wiechert-Allee 4, D-30625 Hanover, Germany
:Handels-Vereinregister van het Amtsgericht . . . .
Hannover te Duitsland onder nummer: HR B 6580 .
:18-12-2003 ....................................
............................................................................
Director(~):
Name
Date and place of birth
Address
Powers
Name
23-06-2005
:Will, Reinhard Alois ..........................
:29-06-1957,Niederweiler, Federal Republic of .
Germany .......................................
:Van Bleiswijkstraat 130, 25*82LJ Is-Gravenhage .
:15-05-2004 ....................................
:Authorised jointly (with other director(s1 , . . .
see articles) .................................
:Slot, Gerrit Antonie
Page 00003 follows.
..........................
K O 0 PHA N D EL
GLANDEN
Address
Title
Powers
Name
Address
Title
Powers
Page 00003
:29-05-1953, Enschede ..........................
:Badhuisweg 65, 7314EA Apeldoorn . . . . . . . . . . . . . . .
:01-08-2004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:Directeur . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:Authorised jointly (with other director(s), . . .
see articles) .................................
:van der Heijden, Steven Marcel
................
:12-05-1960, Tilburg ...........................
:Jacob Marisstraat 34 H, 1058JA Amsterdam . . . . . .
:01-08-2004 ....................................
:Directeur .....................................
:Authorised jointly (with other director(s), . . .
see articles) .................................
_____________---____-----------------------------------------------Supervisory director ( s ) :
Name
Address
Name
Address
Name
Address
:Ebel, Sebastian
...............................
:11-03-1963, Braunschweig, Germany . . . . . . . . . . . . .
:Marthastrasse 12, 38102 Braunschweig, Germany .
:31-07-2001 ....................................
:Bremer, Wolfgang Friedrich Heinrich . . . . . . . . . . .
:01-12-1941, Hannover, Germany .................
:Lubeckerstrasse 29 A, Wennigsen 30974, Germany
....................................
:Debry, Eric Jean Francois Xavier . . . . . . . . . . . . . .
:lo-11-1959, Nancy, France .....................
:Avenue des Pages 32,.78110 Le Vesinet, France .
:31-07-2003 ....................................
:01-12-2002
Authorized signatory(signatories):
Contents of power of attorneysee Dutch extract
Name
Address
F’unction and entry into
office
:Dorhout Mees,
.............................
Focko FranCois . . . . . . . . . . . . . . . . . .
:18-01-1947, Is-Gravenhage % . . . . . . . . . . . . . . . . . . . .
:Wassenaarseweg 299, 2596CV Is-Gravenhage . . . . . .
:Holder of power of attorney for signature,
Title
Powers
23-06-2005
....
....................................
:Manager facilitymanagement ....................
:Restricted power of attorney . . . . . . . . . . . . . . . . . .
01-01-1998
Page 00004 follows.
Exhibit TUI-5
Page 5 of 16
R VAN KOOPHANDEL
GLANDEN
Commencement (present)
power of attorney
Name
Address
Function and entry into
office
Page 00004
:14-09-2004
:Houtenbos, Lourentius Cornelis Johannes . . . . . . .
Gerardus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
:25-09-1947, Bergen (NH) .......................
:Notweg 20, 1861JL Bergen NH . . . . . . . . . . . . . . . . . . .
:Holder of power of attorney for signature, . . . .
01-01-1998
Title
Powers
power of attorney
Name
Address
office
Title
Powers
power of attorney
Name
Address
office
Powers
power of attorney
Name
Address
office
23-06-2005
....................................
:Directeur .....................................
....................................
:Klinge, Johan Elliot ..........................
:20-11-1949, Rotterdam .........................
:Glazoenowlaan 1, 3055KD Rotterdam . . . . . . . . . . . . .
01-01-1998 ....................................
:Direkteur zeetours cruises ....................
:14-09-2004 ....................................
:Klawer, Ren6 ..................................
:03-07-1945, Zwolle ............................
:Prinsengracht 264 1, 1016HH Amsterdam . . . . . . . . .
:14-09-2004
01-01-1998
Title
....................................
....................................
:Directeur touroperating specialisten en . . . . . . .
inkomend toerisme .............................
.....................................
:de Ridder, Jan Wijnand ........................
:30-09-1954, Gorinchem .........................
:Ridderhoflaan 27, 3451XB Vleuten . . . . . . . . . . . . . .
:14-09-2004
Page 00005 follows.
Exhibit TUI-5
Page 6 of 16
R VAN KOOPHANDEL
GLANDEN
Page 00005
01-01-1998
....................................
Title
Powers
power of attorney
:Directeur . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Name
Address
office
:Vi&,
:14-09-2004
Maria Christina Victoria Wilhelmina . . . . .
:29-02-1952, Voorburg ..........................
:Suzannaland 590, 259152 Is-Gravenhage . . . . . . . . .
01-07-1998
Title
Powers
commencement (present)
power of attorney
Name
Address
office
Name
Address
office
Title
Powers
power of attorney
Name
Address
23 -06-2005
....................................
:Business unit manager .........................
....................................
:Geldeman, Christiaan Jan Willem . . . . . . . . . . . . . .
:15-10-1955, Zierikzee .........................
:De Oudenhage 6, 3817HR Amersfoort . . . . . . . . . . . . .
:14-09-2004
07-08-2000
Title
Powers
power of attorney
....................................
....................................
:Directeur Personeel & Organisatie . . . . . . . . . . . . .
....................................
:Stouten, Frits ................................
:06-12-1965, Is-Gravenhage .....................
:Hoefbladlaan 145, 2555EE 's-Gravenhage ........
01-07-2001 ....................................
:Financieel Directeur TO .......................
:14-09-2004 ....................................
:Hartog, Matthijs ..............................
:19-09-1955, Is-Gravenhage .....................
:14-09-2004
:Nieuwe Uilenburgerstraat 19 F, 1011LM Amsterdam
Page 00006 follows.
Exhibit TUI-5
Page 7 of 16
R VAN KOOPHANDEL
GLANDEN
Page 00006
office
01-12-2002 ....................................
Title
:Directeur Holland International Destination Man
agement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers
commencement (present)
power of attorney
:14-09-2004 ....................................
:LiJsen, Eli
...................................
Name
Address
office
Title
Powers
:Senior Manager ICT ............................
Name
Address
Title
:van der Veer, Nicolaas Zirk . . . . . . . . . . . . . . . . . . .
:25-05-1958,Vlaardingen .......................
:Boswinde 13, 2496WC Is-Gravenhage . . . . . . . . . . . . .
:25-08-1953,Haarlem ...........................
:Deventerweg 86, 7451MB Holten . . . . . . . . . . . . . . . . .
01-05-2005
Powers
....................................
:01-11-2004 ....................................
:Gevolmachtigde met persoonlijke titel van . . . . .
Directeur Retail ..............................
............................................................................
There may be incumbents with powers exclusively limited to branch
establishments, who are then mentioned on the extract of the branch
establishment ( s ) concerned.
............................................................................
Branch establishment ( s )
Tradename ( s)
Address
Tradename ( s )
Address
Tradename (6)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s
23-06-2005
:
:World of TU1 Reisbureau .......................
:Keizerstraat 17, 1781GD Den Helder . . . . . . . . . . . .
:Varkensmarkt 1, 3811LD Amersfoort . . . . . . . . . . . . .
:world of TU1 Reisbureau .......................
:Osdorpplein 371, 1068EV Amsterdam . . . . . . . . . . . . .
:Amstelveenseweg 133, 1075VX*Amsterdam . . . . . . . . .
:Gelderlandplein 129, 1082LV Amsterdam . . . . . . . . .
:Buikslotermeerplein 151, 1025ET Amsterdam . . . . .
Page 00007 follows.
Exhibit ‘IUI-5
Page 8 of 16
R VAN KOOPHANDEL
LANDEN
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
23-06-2005
Page 00007
:Van Baerlestraat 56, 1071BA Amsterdam . . . . . . . . .
:Olympiaplein 111, 1077CV Amsterdam . . . . . . . . . . . .
:Binnenhof 27, 1181ZH Amstelveen . . . . . . . . . . . . . . .
:Marikenstraat 55, 6511PX Nijmegen . . . . . . . . . . . . .
:Jansplaats 33, 6811GB Arnhem . . . . . . . . . . . . . . . . . .
:Grotestraat 91, 6711AJ Ede Gld . . . . . . . . . . . . . . . .
:Heksenwaag 41, 4823JT Breda . . . . . . . . . . . . . . . . . . .
:Passage Zuidpoort 2, 4811NT Breda . . . . . . . . . . . . .
:Markt 28, 2611GV Delft ........................
:Hoofdstraat 135, 7311AT Apeldoorn . . . . . . . . . . . . .
:Meent 64, 5501JK Veldhoven ....................
:Winkelcentrum Woensel 120, 5625AG Eindhoven . . .
:Kleiweg 49 -51, 2801GC Gouda . . . . . . . . . . . . . . . . . .
:Prinses Beatrixlaan 937, 2284BK Rijswijk ZH . . .
:Laan van Meerdervoort 301, 2563- Is-Gravenhage
:Grote Halstraat 13, 2513AX Is-Gravenhage . . . . . .
:Dorpsstraat 70, 2712AM Zoetermeer . . . . . . . . . . . . .
:Promenade 192, 271lAV Zoetermeer . . . . . . . . . . . . . .
:Liguster 32, 2262AC Leidsckrendam . . . . . . . . . . . . . .
:Andalusie 6, 2037AW Haarlem . . . . . . . . . . . . . . . . . . .
:Grote Houtstraat 3, 2011SB Haarlem . . . . . . . . . . . .
:Vughterstraat 6, 5211GH ls-Hertogenbosch . . . . . .
Page 00008 follows.
Exhibit TUI-5
Page 9 of 16
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s )
Address
23 -06-2005
Page 00008
:Nassaulaan 46 -48, 1404CR Bussum . . . . . . . . . . . . . .
:Gedempte Turfhaven 1, 1621HC Hoorn NH . . . . . . . . .
:Ruiterskwartier 111, 8911BR Leeuwarden . . . . . . . .
:Van Mandersloostraat 48, 2406CD Alphen aan den
Riyn ..........................................
:Haarlemmerstraat 227, 2312DR Leiden . . . . . . . . . . .
:Hoofdstraat 117, 7811EK Emmen . . . . . . . . . . . . . . . . .
:Kloosterwandstraat 219, 6041HJ Roermond . . . . . . .
:Liesveld 159, 3131CK Vlaardingen . . . . . . . . . . . . . .
:Keizerswaard 24, 3078AM Rotterdam . . . . . . . . . . . . .
:Karel Doormanstraat 300 A, 3012GP Rotterdam . . .
:Emmapassage 1, 5038XA Tilburg . . . . . . . . . . . . . . . . .
:Dorpsstraat 42, 3641ED Mijdrecht . . . . . . . . . . . . . .
:Kaatsbaan 26, 3601EC Maarssen . . . . . . . . . . . . . . . . .
:Passage 105, 3431LN Nieuwegein . . . . . . . . . . . . . . . .
:Seinedreef 120, 3562KT Utrecht . . . . . . . . . . . . . . . .
:Hoogstraat 4 A , 5911HX Venlo . . . . . . . . . . . . . . . . . .
:Stationsstraat 13, 5141GB Waalwijk . . . . . . . . . . . .
:Roggenstraat 25, 8011TE zwoue . . . . . . . . . . . . . . . .
:Buitenveldertselaan 170, 1081AC Amsterdam . . . . .
:Theresiastraat 82, 2593AR Is-Gravenhage .......
:Hof van Spaland 69, 3121CA Schiedam . . . . . . . . . . .
Page 00009 follows.
Exhibit TUI-5
Page 10 of 16
K O 0 PHA N DEL
GLANDEN
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename (s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s1
Address
Tradename ( s)
Address
Tradename ( s)
Address
23 -06-2005
Page 00009
:Passage 222, 2741GS Waddinxveen . . . . . . . . . . . . . . .
:miclaerhof 38, 3823EN Amersfoort . . . . . . . . . . . . .
:Brinkzicht 27, 3743EX Baarn . . . . . . . . . . . . . . . . . . .
:Traay 70, 3971GR Driebergen-Rijsenburg . . . . . . . .
:Burgemeester Reigerstr 21 -23, 3581KK Utrecht .
:Bisonspoor 2048, 3605LE Maarssen . . . . . . . . . . . . . .
:Achterom 18 UNIT 2, 3995EC Houten . . . . . . . . . . . . .
:Markt 19 -21, 4101BW Culemborg . . . . . . . . . . . . . . . .
:Houseonly.nl ..................................
Lastminute.nl .................................
World of TU1 Reisbureau .......................
:Forum 2, 7521PM Enschede ......................
:Langeviele 7, 4331LR Middelburg . . . . . . . . . . . . . . .
:Reigerhof 67, 2914KD Nieuwerkerk ad IJssel . . . .
:Zuidplein Hoog 425, 3083BE Rotterdam . . . . . . . . . .
:Binnenban 81 C, 3191CB Hoogvliet Rotterdam . . . .
:St. Jorisplein 53, 2981GC Ridderkerk . . . . . . . . . .
:Nieuwstraat 14 -18, 3201EA Spijkenisse . . . . . . . .
:Struytse Hoeck 28, 3224HB Hellevoetsluis . . . . . .
:Poolsterstraat 24, 3067LX Rotterdam . . . . . . . . . . .
:Stationsstraat 52, 6221BR Maastricht . . . . . . . . . .
:Group & Incentive Travel Management . . . . . . . . . . .
Group & Incentive Travel (G&IT) . . . . . . . . . . . . . . .
:Boompjes 410 -411, 3011XZ Rotterdam . . . . . . . . . . .
:Houtplein 2 A, 2012DG Haarlem . . . . . . . . . . . . . . . . .
Page 00010 follows.
Exhibit TIM-5
Page 11 o f 16
GLANDEN
Tradename ( s)
Address
Tradename ( s
Address
Tradename (SI
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s )
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename (SI
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s
Address
Tradename ( s1
Address
Tradename ( s)
Address
Tradename ( s
Address
Tradename ( s
Address
Tradename ( s
23-06-2005
Page 00010
:Beverhof 4, 1941EC Beverwijk . . . . . . . . . . . . . . . . . .
:Meerstraat 2, 2181BR Hillegom . . . . . . . . . . . . . . . . .
:Ziekerstraat 77, 6511LG Nijmegen . . . . . . . . . . . . . .
:Brink 45, 7411BT Deventer .....................
:Frederik Hendriklaan 77 A, 2582BT Is-Gravenhage
:de Kempenaerstraat 26, 2341GM Oegstgeest . . . . . .
:Korte Tiendeweg 2, 2801JT Gouda . . . . . . . . . . . . . . .
:Sint Teunislaan 10, 5231BP Is-Hertogenbosch . . .
:Hoofdstraat 179, 2071EG Santpoort-Noord . . . . . . .
:Hammarskjoldhof 44, 3527HE Utrecht . . . . . . . . . . . .
:De Overtuin 2, 6881TT Velp Gld . . . . . . . . . . . . . . . .
:le Hogeweg 22 K, 3701HL Zeist .................
:Haverstraatpassage 26 -28, 7511EN Enschede . . . .
:Raadsheerplein 4, 6826KR Arnhem . . . . . . . . . . . . . . .
:Wesseler-Nering 21 B,.7544JB Enschede . . . . . . . . .
:Molenstraat 15 A, 7481GK Haaksbergen . . . . . . . . . .
:Bisschopstraat 12, 7571CZ Oldenzaal . . . . . . . . . . .
:Raadhuisstraat 19, 7001EW Doetinchem . . . . . . . . . .
:Hessenhof 5 -7, 3731JV De silt . . . . . . . . . . . . . . . .
:Linnaeusstraat 98, 1092CP Amsterdam . . . . . . . . . . .
:Ceintuurbaan 264, 1072GJ Amsterdam . . . . . . . . . . . .
Page 00011 follows.
Exhibit ‘TUI-5
Page 12 of 16
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s1
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s1
Address
Tradename ( s1
Address
Tradename ( s
Address
Tradename ( s)
Address
Tradename ( s1
Address
Tradename ( s)
Address
Tradename ( s
Address
Tradename ( s1
Address
Tradename ( s1
Address
Tradename ( s)
Address
Tradename ( s1
Address
23-06-2005
Page 00011
:Koperwiek 41, 2903AD Capelle aan den IJssel . . .
:Callunaplein 31, 6951CM Dieren . . . . . . . . . . . . . . . .
:Passage 76, 3431LR Nieuwegein . . . . . . . . . . . . . . . . .
:Stationsweg 1, 3362HA Sliedrecht . . . . . . . . . . . . . .
:Hoogstraat 101, 6701BS Wageningen . . . . . . . . . . . . .
:Stevinstraat 126, 2587ER Is-Gravenhage . . . . . . . .
:Markenburg 85, 2135DS Hoofddorp . . . . . . . . . . . . . . .
:Marktplein 192, 2132CV Hoofddorp . . . . . . . . . . . . . .
:Raadhuisplein 51, 9203EA Drachten . . . . . . . . . . . . .
:Wirdumerdijk 32, 8911CE Leeuwarden . . . . . . . . . . . .
:Brinkstraat 20, 7551CD Hengelo Ov . . . . . . . . . . . . .
:Zeetours Cruises ..............................
:Boompjes 406, 3011XZ Rotterdam . . . . . . . . . . . . . . . .
:Reis Adviesbureau Effting .....................
:Aalsterweg 99, 5615CC Eindhoven . . . . . . . . . . . . . . .
:Hof van Holland 66, 3332EH Zwijndrecht . . . . . . . .
:Binnenweg 14, 2101JK Heemstede . . . . . . . . . . . . . . . .
:Bijlmerplein 208, 1102DD Amsterdam Zuidoost . . .
:Oranje Nassaustraat 16, 6411LH Heerlen . . . . . . . .
:Gedempte Gracht 70, 1506CJ Zaandam . . . . . . . . . . . .
:TRAWL BENETIT CENTER .........................
:Forum 2, 7521PM Enschede .......................
:Benthemstraat 27, 3032AA Rotterdam . . . . . . . . . . . .
:Hendrik Jan van Heekpln 42, 7511HN Enschede . . .
:Antwerpsestraat 5, 4611AA Bergen op Zoom . . . . . .
Page 00012 follows.
Exhibit TUI-5
Page 13 of 16
K O 0 PHA N D EL
GLANDEN
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s )
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Tradename ( s)
Address
Page 00012
:Kersstraat 3, 4531EV Terneuzen . . . . . . . . . . . . . . . .
:Raadhuisplein 3 A, 4501BG Oostburg . . . . . . . . . . . .
:Paul Krugerstraat 21, 4382MA Vlissingen . . . . . . .
:Dam 1, 4301JA Zierikzee .......................
:Zandpad 62, 3241GX Middelharnis . . . . . . . . . . . . . . .
:Aagje Dekenplein 28, 1628NX Hoorn NH . . . . . . . . . .
:Heiligeweg 6, 1561DK Krommenie . . . . . . . . . . . . . . . .
:world of TU1 Reisbureau .......................
:John F Kennedyplein 13, 1443EA Purmerend . . . . . .
:masmarkt 1 A, 1441BG Purmerend . . . . . . . . . . . . . . .
:Isropa Reizen .................................
:Vurehout 14 -18, 1507EC Zaandam . . . . . . . . . . . . . . .
:Reisbur0 van Boekel ...........................
:Burgwal 10 -16, 5341CR O s s ....................
:De Boer en Wendel .............................
:Kingsfordweg 115, 1043GP Amsterdam . . . . . . . . . . . .
:Reisbur0 Jules Verne ..........................
:Brusselsepoort 84, 6216CG Maastricht . . . . . . . . . .
:Holland International Destination Management . .
:Kingsfordweg 117 Geb. Q-Port, 1043GP Amsterdam
:Vertrekpassage 104, 1118AS Luchthaven Schiphol
:Korte Promenade 1, 1315HM Almere . . . . . . . . . . . . . .
:Rengerslaan 8, 8917DD Leeuwarden . . . . . . . . . . . . . .
:Group & Incentive Travel Management . . . . . . . . . . .
:Kingsfordweg 113, 1043GP Amsterdam . . . . . . . . . . . .
Issued by the chamber of commerce
23-06-2005
Page 00013 follows.
Exhibit TUI-5
Page 14 of 16
KAMER VAN KOOPHAND
KOOPHANDEL
EL
GLANDEN
Page 00013
Is-Gravenhage, 23-06-2005
For extract
I
Exhibit T U - 5
Page 15 of' 16
.
.
I)
d..&.
...
Z . . . . .
*
.
*.".
.I...
I .
'I.
Ealrihit 'IUI-5
Page 16 of 16
u
en.
w
Exhibit TUI-6
Page 1 of 1
Status of TU1 Airlines Nederland
TU1 Airlines Nederland is a private company. Neither the Dutch government (nor
any other foreign government) has any ownership rights in the company, nor any
responsibility for managerial decisions.
The airline holds no interest in any U.S. air carrier, nor does TU1 Airlines
Nederland have any agreements or cooperative working arrangements with any U.S. or
foreign air carrier affecting the proposed services to the United States, nor does any
officer, manager, or stockholder of the airline hold any interest in any U.S. carrier or other
air carrier-related business.
APPLICATION OF TU1 AIRLINES NEDERLANI), B.V.
Exhibit TUI-7
Page 1 o f 4
Insurance
Applicant has insurance coverage which meets or exceeds the requirements of 14
C.F.R. $205.
See Foreign Air Carriers Certificate of Insurance (OST Form 641 1 ) filed
with FAA, copy attached hereto.
Exhibit TUI-7
Page 2 of 4
LAW OFFICES
PIERRE MURPHY
SUITE 800
1200 NEW HAMPSHIRE AVENUE, N.W.
WASHINGTON, D.C. 2 0 0 3 6 - 6 a 0 2
EMAlL PMURPHYQLOPMURPHY.COM
TELEPHONE: ( 2 0 2 ) 776-3980
TELECOPIER: ( 2 0 2 ) 7 7 6 - 3 9 7 5
August 30,2005
VIA OVERNIGHT DELIVERY
Roy Robinson
Transportation Industry Analyst
U.S. Department of Transportation
Federal Aviation Administration
800 Independence Ave., SW
Ii001n 83 1 , AFS-260
Re: TU1 Airlines Nederland, B.V.
Dear Mr. Robinson:
We attach for your information a copy of TU1 Airlines Nederland, B.V. (“TU1 Airlines”)
OST Form 641 1, Foreign Air Carriers Certificate of Insurance, evidencing that TU1 Airlines’s
insurance coverage continues to meet or exceed the requirements set out in 14 C.F.R. 3205.
Should you have any question or comment, please do not hesitate to contact us.
cc:
Jaap Bui tenhuis (TU1 Airlines w/o attachment)
Exhibit TUI-7
Page 3 o f 4
L
M I S CERTIFICATE CANCELS AND REPLACES ANY PREDATED CERTIFICATE (OST FORM) ISSUED ON BEHALF OF THE
NAMED BELOW.
Reference : C05/TU1N/00017
AGENCY DISPLAY OF ESTIMATED BURDEN
The public reporting burden for lhls collection of information Is estimated lo average 30 minutes per response. If p wish
to comment on the accuracy of the estimate of make suggestions for reduang this burden. please direct p u r uxnments to
the Department of Transportation at the following address:
US. Department of
Transportation
Office of Aviation Analysis, X-56
400 7th Street SW.
Washington, D.C.20590
office of the Secretary
of Transportation
OM8 No. 21060030 Expires 2-28-01
FOREIGN AIR CARRIERS
CERTIFICATE OF INSURANCE
POLICIES OF INSURANCE FOR AIRCRAFT ACCIDENT BODILY INJURY
AND PROPERTY DAMAGE LIABILITY
FILING INSTRUCTIONS: File an original of this form with the FAA, Air Transportation Div., AFS-260, 800 Independence Ave.. SW. Washington, D.C. 20591
(Please type information, except signatures.)
THIS CERTIFIES M A T :
CERTAIN UNDERWRITERSAT LLOYD'S AND VARIOUS INSURANCE COMPANIES VIA
MARSH LTD -AVIATION 8 AEROSPACE PRACTICE (AS BROKERS)
(Name of Insurer)
has issued a policy or policies of Aircraft Liability Insurance to
TU1 AIRLINES NEDERLAND B.V.
Jan Rebelstraat 2 -,1069 CC Amsterdam, The Netherlands
(Name and address of Insured Foreign Air Carrier)
until ten (10) days after written notice from the insurer or carrier of the inten:
sffective from
1st April, 2005
:o terminate coverage is received by the Department of Transportation.
Part 205 of the Department's Regulations does not allow for a predetermined termination date, and a certificate showing such a
jate is unacceptable.
VOTE:
I.
The Insurer (Check one)
a
!.
is licensed to issue aircraft insurance policies in the United States:
is licensed or approved by the government of
UNITED KINGDOM
to issue aircraft insurance policies, o
is an approved surplus line insurer in the State(s) of
The insurer assumes, under the policy or polldes listed below. aircraft accident liability insured to minimums at least equal to the
following durfng operation, maintenance, or use of aircraft in "foreign air transportatlon" as that term is defined 49 U.S.C. 40102.
(Complete applicable section(s) below):
A. CANADIAN CHARTER AIR TAXI OPERATIONS WITH PART 294 AUTHORITY ONLY
The aircraft covered by this policy have: (1) 30 or fewer passenger seats and a maximum payload capacity of 7,500 pounds or
less; and/or (2) a maximum authorized takeoff weight on wheels of no more than 35.000 pounds. (Check separate or combined
coverage as appropriete):
0
Separate Coverages:
Poky No.
Minimum Limit
Type of Liabirity
Each person
Combined Bodily Injury (Excluding Passengers other
than cargo attendants) and Property Damage Llablllty
$75.000
Passenger Bodily Injury
$75,000
Each Occurrence
$2,000,000 '(See note)
-
$75,000 x 75% of
total number of
passengerseals
installed in aircraft
Combined Coverage: This comblned coverage Is a single limit of liability for each occurrence at least equal to the required
minimums stated above for bodliy injury (exduding passengers), property damage, and passenger bodily Injury.
Policy No.
Amount of Coverage
US.Dollars
This Policy covers CARGO operations on& and excludes passenger liability Insurance.
* NOTE: If the aircraft covered by thls policy have more than 30 passenger seats or more than a maximum payload Wpadb Of
7.500 pounds, the minimum limit per occumnce shall be $20,000,000
r FORM 641 1
Exhibit TUI-7
Page 4 of 4
t
B.
FOREIGN AIR CARRIERS OPERATING SMALL AIRCRAFT
The aircraft covered by this policy are SMALL AIRCRAFT (Le.. with 60 or fewer passenger seats or with a maximum payload capacity o
18,000 pounds or less). (Check sepamte or combined coverage as approprfate):
Separate Coverages:
Minimum Limit
Policy No.
Type of Liability
Each person
Combined Bodily Injury (Excluding Passengers other
than cargo attendants) and Property Damage Liability
$300,000
$300,000
Each Occurrence
$2,000,000
$300.000 x 75% of
total number of
passenger seats
C.
TT]
Combined Coverage: This combined coverage is a single limit of liability for each Occurrence at least equal to the required
minimums stated above for bodily injury (excluding passengers), property damage, and passenger bodily injury.
Policy No.
Amount of Coverage
U.S. Dollars
0
This policy avers CARGO operations only and excludes passenger liability insurance.
FOREIGNAIR CARRIERS OPERATING LARGE AIRCRAFT
The aircraft covered by this policy are LARGE AIRCRAFT (Le., with more than 60 passenger seats or with a maximum payload
capacity of more than 18,000 pounds). (Check separate or combined coverage as approprbfe):
I
Separate Coverages:
I
Minimum Limit
Type of Liability
Each person
Combined Bodily Injury (Excluding Passengers o!her
than cargo attendants) and Property Damage Liability
$300,000
$20,000,000
$300,000
$300,000 x 75% of
total number of
passenger seats
Policy No.
I
Each Occumnce
Combined Coverage: This combined coverage is a single limit of liabllity for each occurrence at least equal to the required
minimums stated above for bodily injury (excluding passengers), property damage, and passenger bodily Injury.
Policy No.
AAOl0505
Amount of Coverage
AT LEAST THE REQUIRED MINIMUM
U.S. Dollars
STATED ABOVE
3.
FAA or Foreign Flag
Make and Model
The policy or polides listed in this certificate insure(s) (Check One):
Registration No.
El Operations conducted with all aircraft operated by the Insured
El Operations conducted with the following types of aircraft:
0 Operations with the following aircraft: (Use additional page if necessary)
I
(Name of Broker, I applicable)
(Name ofInsurer)
1 TOWER PLACE WEST, TOWER PLACE
(Address)
(Address)
(City, Slate, Zip Code)
LONDON EC3R 5BU
(City, State, Zip Coda)
-
D.W. MARTIN -,AUTHORISED SIGNATORY
Contact (pewon who can verify the effectiveness of the coverage)
(Olficar or authorized representative)
I
( h a Code, Phone Number)
1O O c 0 2 0 7929)2705
7
5
(Araa Code, FAX Number)
(Area
(A@ Code, FAX Number)
Phop Nukber)
\
(Signature. if applicable)
/
(Data)
'I
(Dale)
Exhibit TUI-8
Page 1 of 12
TU1 Homeland (The Netherlands) License
Copies of Applicant’s Operating License and Air Carrier Operating Certificate are
attached. The Netherlands is a contracting state to the International Convention on Civil
Aviation. Relevant portions of the airline’s AOC are attached.
Exhibit TLX-8
Page 2 of 12
Besc h i kki ng
f ja t il I I?
06 april 2005
hj ii*ri i i c r
DC/OV/05 555498
0t i (i e r 5-d erp
Beschikking houdcndc verlcning van een
exploitatie?/ergunninge x artikel 16
Luchtvaai-twet aan TU1 Airlines Nedcrland
B V
De Ministei van Vcrkeer en Waterstaat,
Cele7en h r t verzoek van PUI Airlines Nederland B V d d 2 2 fehruari 2005,
Celct op artikel 16 en 16a van de Luchtvaartwet en Veiordening ( t C ) nr 240//‘32van 2 3 JUII1992
bctreffmdr de verlening v m exploitaiifvergunnirigeii aan lu~titvaar!maatschappijeli,
C e l r t o p Verordening ( E L ) 2408/97 van 2 3 juli 1992 betreffende de toegang van
communautaiie luchtvaartmantschappijcn tot intracornmunautaire luchtroutes,
BESLUIT
Artikcl 1
Aan TU1 Airlines Nederland B.V. ingeschreven bij de Karnrr van Koophandel onder nuninicr
27098512 (hicrna t e noerncn de vrrgunninghouder) statlitair gevcstigd le Kijswijk (Zl I ) , woidt
eeii exploitatievergunning verleend waarbij de volgendc nadere voorschrrften geldcn
Artikel 2
1
De te gebruiken luchtvaartuigen dirnen ingeschreven te
luchtvaartuigregister,
2
De vcrgunninghouder moet een of rneer luchtvaartuigen te zijner beschikking hebbcri
krachtens geldige titel,
rijri
in het Nederlandse
Exhibit TUI-8
Page 3 of 12
Artikel 3
De vergunninghouder dient adcquaat vcrzekcrd t e zijn
1
tegeri dc aansprakelijkheid m e t betrekking tot de vervotrde passagiers, bagagc, vracht
r n post overeenkomstig hetgcen bij en krachtens verdrag daarover is bepaald,
2
tegcn de aansprakelijkheid voor schade, veroorzaakt aan dcrdcn op het aardoppcrvlnk
Artikcl 4
De geldtghcid van dc exploitatievergunning IS tc allen trjde afhankeltjk van het bezit van eeii
geldige vcrgunning krachtens artikel 104 van de ftegeiing T o m c h t Luchtvaart
Van dezc beschikking wordt medcdeling gcdaan in de Staatscourant en in het Publicaticblad van
de turopcsc Cerneenschappcn De bcschikking t i e c d t in we1 king op de datum van dagtrk(ti1iiig
Hoogachtend,
DE STAATSSECRETARIS VAN VEKKEER EN WATERSTAA7,
namens dezc,
DE INSPECTEUR-CENERAAL VERKEER EN WATERSTAAT,
namrns dcze,
de Dtrecteur-Hoofdinspecteur van de divisie Lurhtvaart,
lndien u het nic4 eens bent met dele besltwiig ktint u hirrtegeii. o g v h c t bepaalde in art 6 4 van de Algernene wet
- binnen zcs wekeri na d r datum waarop deie beschikking is verzonden . schrifteltjk beLwaar aantrkerien
bestuursrecht
Het beiwaarschrift rnoet worderi ondertekend en
a d r naarri en hrt adtes van de cndiener
moct ten rninste bevatteri
b de ciagtckeriiiig
c een omsctirijving van hct besluit waartegen het herwaar
d de grondcn vari bezwa‘ir
15 grricht,
Zo cnogeltjk dierit (sen kopie van het bestreden besluit t e ivorden btjgevoegd
Het bezwaarsclirift kunt u rrchten aan
inspectie Verkeer en Waterstaat
Divisie Luchtvaart
Unit Strategie en Bestuur
Postbus 575
2130AN i i o o f d d o r p
Exhibit TUI-8
Page 4 of 12
OPERATING LICENCE
Siatement for international pu:pose (Letter of coinpetenLe)
Decree
Article 1
T h i s docuriieri! certifies that TU1 Airllnes Nederland l3.V (the holdci) has been granted a valid
Operating Licence in accordance with Council Regulation (EtC) no 2407/92 within the mcaririig o f
Article 16 and 16a of the Nctherlar1di Civil Aviation Act (Luchtvactrtwet) under the following
toiditions
Article 2
1
Aiicralt used by the holder shall be registered in the Civil Aircraft Register of the Ncttior!nrids
2
The holder shall have one or more aircraft
lease ag rc c r i i e n t
dt
his disposal, through ownership or any form of vnl
cl
Article 3
1he holdei shal! be adequately insured to cover
liability in case of accideiits in particular concerning passengers, luggage, cargo and rnaii by virtu? of
the conventions made to this subject between Member States or by Council Regulation,
liability in case of accidents concerning third partics on earth's surface
Articlr 4
Thc validity of the operating license IS at all times dependant on the possession of a valid Air
Operator Certificate by virtue of Article 104 of the Dutch Civil Aviation Supervision Regulations
(Kegeling Toezicht Luchtvaart)
This Decision shall be published in the Netherlands Government Gazette and in the Official Journal of
the European Communities and takes effect on the date of undersigning
Exhibit TUI-8
Page 5 of 12
SHIPS DOCUMENTS
h&mN d d m n d
7. AIR OPERATOR CERTIFICATE
InsperfwVerkeer en Waterslaal
The Netherlands
Air Operator Certificate
NL-49!5
Part I of 2
0 1 1 bclialf
d t h c Ci\ i I Aviation Authority thc Nothcrlands, a nicmbcr of the Joint A\.iatior> ~\ullinrrtics.
it
is hcrcby certified h a t
TCII Airlines Nedcrland B.V.
Volmerlian 3
22SS GC Rrjswjh
has satisfied (lie Operator Certification requirements prescribed in JAR-OPS and
113s bccn loutid compctcnt to conduct Commercial Air Transport Operaltons,
subjcct to tlic coriditions of the attached Operations Spccifications.
This Certificate is not transferable and unless sooner susperidcd o r r ~ v o l e dshall
,
contiiiuc in cffect until 6 October 2005
Hoofddorp, 30 June 2005
THE VICE MlNISTER OF TRANSPORT. PUBLIC WORKS AND WATER
MANAGEMENT,
011 her bchalf,
T I E MANAGING DIRECTOR ClilEF INSPECTOR OF THE CIVIL AVIATION
AUTHORITY NETHERLANDS,
011
her behalf,
/
Ncrkrbnds
Por!bur 575 2130AN Hoolddwp Ilu Nrlhrrlnndr
Cwll A u m o n Aulhw !y
Trfephone+312356630W
Trkfar t31235663001
hiumulrlrarl$O Hwfddorp
B767-300
Document Control
Exhibit TIJI-8
Page 6 of 12
Ti*TU1
SHIPS DOCUMENTS
MrnH d r M
-+
,_
Inspecfie Verkeer en Waterstaat
The Netherlands
Air O p e r a t o r C e r t i f i c a t e NL-49/5
Part 2 of 2
Opcrations Specifications
TU1 Airlines Nederland B.V.
A) T)pr(r) of Operation
B) Tjpe(s) of Aircraft
C ) Arer(r) of Operation
E) 5pcdd approvals
AI-Passengn
A2-Cargo
UOEIN'G 767-300 ER
DOEIh'G 767-300 ER
BOEISG 767-300 ER
(Al.A2)
(World Wldc)
( E I ) 100 n DII, 300 mtr. RVR
(E2) SO ft. Dll, 200 mlr K W
(ES) 150 mu RVR
(E6) NAT
(E?) I20 mill
(E8) B-RhAV
(E9) EUR. N A T
F) Alrcrart Registration MarksQOlilN(i 767-300 ER
(EIO)5
Pll-AIIQ
PII-AIIX
PH-AHY
PII-MCV
Exhibit TIJI-8
Page 7 of 12
a
i+
lrrsp~cfie
V e r k e e r en W a t e r s t a a t
Thc Sctherlands
Air Operator Certificate NL-4915
P ~ l 3 - 1o f ?
Operations Specific a t'lulls
TU1 Airlines Nederland 13.V
Document Control
Exhibit TLJI-8
Page 8 of 12
SHIPS DOCUMENTS
hliddle East (MES)
nfghaiiistan. I3aluarn. Bangladesh. Bhutan, Chagos Archipelago. India, lian, Iraq, Jordan. Kurrait. Maldir es, Ncpd,
Onun, Pakistan, Qatar, Saudi-Arabia. Sri Lonka, I:nitcd Arah Enuratcs, Yemen.
___
.~
Alrlca (AFR)
~ _ _ ~ I _ _ _ _ _
continent excluding Morocco, Algcna.lunisia, Ltbya. Egypt), Cape Verde, Madagascar, Maitrita~s.
I<cuiiron.Seychelles.
Nnrlli America ( N A M )
All 48 contiguous s 1 8 t q Alaska, Canad2
South America (SARI)
Full continent Includes Pananla
Afiica (cornplctc
I A i n Anlcrira ( L A M )
Mc~rco,Ccnvel Aincricn nnd the rarihbcilii Islands
_ _ ~ _ _ _ _ _
F a r E:a\t (FAE)
I'acific Ocean. Hawmii, Australin, Asia, Japnn, Korea, \outhenst As13 Wcsr Pac~ficIslJmls I'liilippines, llong Koiig
Indonesia. Malaysia. Singapore. China (P R 00, Korea (P D R of), Mongolia and Macao
Call Avblion Authoriry Nethrrlandr
Tclephonct312356630GU
Portbur 575. 2130 AN tioolddwp. the Nctherhodr
Tclclar +)I23 566 30 01
Ldurnurrlmal 50. Hoolddwp
8767-300
Document Control
Exhibit TUI-8
Page 9 of 12
- -
\ ' I I i I< 1. 1R 1 1( i (i 0 I:I) I< I:I' R I S C; OX I I C R I IO I 11S S \ 'S'f I' I . 2 1
,
l h h i b i t 'lTY-S
Page 10 of 12
SHIPS DOCUMENTS
*Ir(inr N.d&nd
!
8767-300
Document Control
Exhibit 'TIJI-8
Page 11 of 12
SHIPS DOCUMENTS
B767-300
b u m e a t Control
Exhibit TUI-8
Page 12 of12
SHIPS DOCUMENTS
Ur(im N . d r t . 4
INTENTIONALLY
LEFT
BLANK
B767-300
Document Control
Exhibit TUI-9
Page 1 of 1
TUI’s Operatiw Historv
Applicant currently operates B-767-300 passenger charters on behalf of various
tour operators from The Netherlands to various leisure destinations in the Caribbean
basin. TUI’s predecessor airlines, HollandExel and Holland International, for many years
engaged in similar passenger charter operations.
Exhibit TUI-10
Page 1 of 13
Aircraft
In its operations to the U.S., Applicant proposes to operates a fleet of four (4)
Boeing 767-300ER aircraft configured for 272Y seats.
and Certificates of Registration attached hereto.
See: Certificates of Airworthiness
Exhibit TUI-10
Page 2 of 13
Airlines Nederland
P.O. Box 96074
1006 E 6 Amsterdam
The Netherlands
r
Exhibit TIJI-10
Page 3 of 13
u'TU1
SHIPS DOCUMENTS
Alrfim N r l w b d
2. CERTIFICATE OF REGISTRATION
I
1
Y
C
u
EJ
2
n
E
I
*
-
x 5
1
I
I
I -Z
C
I-
E
ul
0
0
N
W
2
U
N
8767-300
Document Control
Exhibit TUI-10
Page 4 of 13
M-
N
SHIPS DOCUMENTS
W
3. CERTIFICATE OF AIRWORTHINESS
l e
1
-. ..... .
,
...
1
c
Exhibit TITI-10
Page 5 of 13
Airlines Nederland
24
P.O. Box 96074
1006 EB Amsterdam
The Netherlands
Exhibit TIJI-10
Page 6 of 13
uo
TU1
SHIPS DOCUMENTS
k*r(im
N d k n d
, 8
Y
m
m
Y
I
I
nQ1
.y
3c
W
B767-300
-
.
Exhibit I’I 1-10
I’apc 7 of 13
ueTU1
-Nr*r(.nd
SHIPS DOCUMENTS
LA
wl
w
z
-
I
a:
t-
0
?
CT
4
U
O
W
c
U
li
u-
c
&
w
V
B767300
Document Control
Exhibit 'TUI-10
Page 8 of 13
UI
Ai rlines N ederland
PH-MCV
P.O. Box 96074
1006 EB Amsterdam
The Netherlands
Exhibit TI1 1-10
Page 9 of 13
ueTU1
SHIPS DOCUMENTS
&dimw.6rNnd
2.
CERTIFICATE OF REGISTRATION
.
.
.
.
,
.
.
c -
*
0
_- -_
... -..
.
I.
Z,'
u
8767-300
.
-
h
0
r
0
-4
Exhibit TLJI-10
Page 10 of 13
ua
TU1
SHIPS DOCUMENTS
A l l u r n W&nd
* .. ... .
~
1
c
aJ
L
CJ
Fj
I
L
c
B767-300
k:alribit Tl'I-10
Page 1 1 of 13
Ai rlines N ederland
PH-AHQ
P.O. Box 96026
1006 EA Amsterdam
The Netherlands
..
Exhibit TUI-10
Page 12 of 13
e
TU1
SHIPS DOCUMENTS
MrnY&nd
,I
I
-
3
L -
Exhibit TUI-10
Page 13 of 13
u*
TU1
SHIPS DOCUMENTS
g
In
B767-300
Exhibit TUI- 1 1
Page 1 of 1
Maintenan ce
For the maintenance of its Boeing fleet, TU1 has signed a contract with:
Stella Aviation Technics
Fokkes Business Park
Fokkesweg 300 Bldg. 67
P.O. Box 75502
1438 AN Ouide-Meer
The Netherlands
The maintenance program for the aircraft complies with the provisions of ICAO
Pilots and Airmen Annexes 1 , 6 (Part I) and 7
APPLICATION OF TUI AIRLINES NEDERLAND, B.V.
Exhibit TUI-12
Page 1 of 1
Cooperative Agreements
TU1 Airlines Nederland has no cooperative agreements. No strategic alliances
and/or code share agreements with any partner are being contemplated, and no
agreements have been entered into.
Exhibit TUI-13
Page 1 of42
Financial Information
Attached hereto please find the following financial information and forecasts:
-
Financial Forecast for U.S. Charter Services.
Exhibit TUI-13
Page 2 of 42
N
2
n
a
I-
t:,
,
Exhibit TUI- 13
Page 3 of 42
Financial Information
Attached hereto please find the following financial information and forecasts:
-
Translated and audited Financial Statement including Balance Sheet,
Income Statement and Shareholder Equity Statement.
[CONFIDENTIAL TREATMENT REQUESTED UNDER 3302.121
Exhibit TUI- 14
Page 1 of 1
U.S.-Netherlands Air Transport Apreement
The U.S.-Netherlands aviation relationship is governed by, inter alia, the October
14, 1992 “Open Skies” Agreement amending the underlying Air Transport Agreement
dated April 3, 1957.
Exhibit TUI-15
Page 1 of 1
Safety or Tariff Violations, Accident Information
TU1 Airlines Nederland has not been involved in any safety or tariff violations or
any fatal accidents.
Exhibit TUI-16
Page 1 of 5
OST Form 4523
Attached please find a copy of the filing in the relevant docket of an original plus
three (3) duly executed copies of Form 4523, the Waiver of Warsaw Convention Liability
Limits .
E:ahibit TIJI-16
Page 2 of 5
LAW OFFICES
PIERRE M U R P H Y
SUITE 8 0 0
1200 NEW HAMPSHIRE AVENUE, N.W
WASHINGTON, D.C. 20036-6802
r
L_
TELEPHONE: (202)776-3980
*
EMAIL: PMURPHY@LOPMURPHY.COM
August 3 1,2005
TELECOPIER: 1202)776-3975
VIA HAND DELIVERY
Dockets OST-95-236
Dockets Facility (SVC-121.30)
Room PL-40 1
400 Seventh Street, SW
Re: TU1 Airlines Nederland, B.V. Form OST-4523 (Warsaw Waiver); Docket OST-95-236
Dear Sir or Madame:
On behalf of TU1 Airlines Nederland, B.V. (“TU1 Airlines”) we respectfully
submit the attached original certified OST Form 4523 (x3).
Should you have any question or comment,
Attorney for
cc:
l
Jaap Buitenhuis (TU1 Airlines) (via email)
Exhibit TUI-16
Page 3 of 5
Docket OST 95-236
Oftice of the Secxetary of Transportation
AGREEMENT
The undersignedcarriers (hereinafter referred to as %eCarriers') hereby agree as follows:
1. Each ofthe Carriers shall, effective May 16,1966, include the following in its conditions of carnage, includingtariffs
embodying conditionsof camage filed by it with any government
"The Carrier shall avail itself of the limitation of liability provided in the C o n v e n ~ n
for the Unificationof Certain Rules
Relatingto InternationalC a d g e by Air slgned at Warsaw Ocbber f;rtfi. f 929, or provided in the said Convention as amended
by the Protocol signed at The Hague September 28th,1955. However. in accordance with Artide 22(1) of said Convention, or
said Convention as amended by said Protocol. the Carrier agrees that. as to all international transportation by the Carrier as
defined in the said Conventionor said Convention as amended by w i d Protocol, which, according to the contract of Carriage.
indudes a point in the United States of America as a point of origin. point of destination. or agreed stopping place
(1) The limit of liability for each passenger for death. wounding, or other bodily injury shall be the sum of US $75.000
indusive of legal fees and costs.except that. in case of a claim brought in a State where provision is made for
separate award of legal fees and costs,the limit shall be the sum of US $58,000 exduslve of legal fees and costs.
(2)
The Carrier shall not, with respect to any daim arising out of the death, wounding, or other bodily injury of a
passenger, avail itself of any defense under Artide 20(1) of said Convention or said Convention as amended by said
Protocol.
Nothiig herein shall be deemed to affect the rights and liabilities of the Carrier with regard to any claim brought by, on
behaff of, or in respect of any person who has m'lffully caused damage which resulted in death, wounding. or other bodily injury
of a passenger.'
2. Each Carrier shall, at the time of delivery of the ticket, furnish to each passenger M o s s transportationis governed by the
Convention, or the Conventionas amended by the Hague Protocol,and by the special contract described in paragraph 1, the
following notice. which shall be printed in type at least as large as 10 point modem type and in ink contrasting with the stock on (i)
each ticket (ii) a piece of paper either placed in the ticket envelope with the ticket or attached to the ticket or (iii)on the ticket
envelope:
'ADVICE TO INTERNATIONALPASSENGER ON LIMITATIONOF UABluTy
Passengerson a journey involving an ulfimab destination or 8 Stop in 8 counby other than the counby of origin are advised
that the provisionsof a treaty know as the Warsaw Convention may be applicabie to the entire journey, includingany portion
entirely within the c o w of origin or destination. For such passengers on a journey to,from, orwifh an agreed slopping place
in the United States of America, the Convention and special contracts of camage embodied in applicable tariffs provide that the
liability of
[certain
[(name of carrier) and certain other] caniers parties to such special contracts for death of or pemnal injury to passengws is
limited in most casesto proven damages not to exceed US $75,000 p8r passenger, and thatthis liability up to such limit shall
not depend on negligence on the part of the carrier. For such passengerstraveling by a camer not a party tu such special
contracts or on a journey not to,from. or having an agreed stopping place in the United Statesof America, liability of the carrier
fordeath or personal injury to passengersis limited in triost cases to approximately US $10,000or US $20.000.
r
The names of Carriers parties to such special contracts am available at all ticket offices of such carriers and may be
examined on request
Additional protection can usually be obtained by purchasing insurance from a private company. Such insurance is not
affected by any limitation ofthe carrier's liability under the Warsaw Convention or arch specialcontractsof carriage. For fwther
information please consult your airline or insurance company representative.'
3. Fhis Agreement was filed with the Civil Aeronautics Board ofthe United States. The Board approvad it by Order E23680, adopted May 13.1966. The Agmement (Mreement lss00) became effective May 16,1966. On January l,1985, this
Agreement became the respomibility of the Departmentof Tcansportah (DOT) by operation of law.]
4. This Agreement may be signed in any number of counterparparts, all
may become a party to thls Agreement by signing a counterparthersof and de
e Agreement Any Carrier
5. Any Carrier party hereto may withdraw from this Agreement by givi
DOT and the other Canleffiparties to the Agreement
notiar of withdrawal to
rjtheralhmaUvemaybe&.
(sbm-
and Date)
(Rid Name and T i )
(Name and Add-
oST Form 4523 fformeilv CAB Form 263)
of Canier)
?VI
Airlines Nederland, B.V.
an Rebelstxaat 2-1069 CC Ansterdam
The Netherms
m
Exhibit TUI-16
Page 4 of 5
Docket OST 85-236
Office of the Secretary of Transportation
AGREEMENT
The undersigned carriers (hereinafter refemd to as %e Carriers') hereby agree as follows:
1. Each of the Carriers shall, effective May 16,1966, include the following in its conditions of carriage, includingtariffs
embodying conditions of camage filed by it wilh any government
'The Carrier shall avail itself ofthe limitation of liability provided in the Conventionfor the Unification of Certain Rules
Relating to InternationalCarriage by Air slgned at Warsaw Octuber 12th. 1929. or provided in the said Convention as amended
by the Protocol signed at The Hague September 28th-1955. However, in accordance with &%de22(1) of said Convention, or
said Convention as amended by said Protocol. the Cam'er agrees that, as to all international transportationby the Carrier as
defined in the said Convention or said Convention as amended by said Protocol, which. amording to ttw contract of Carriage,
indudes a point in the United Statesof America as a point of origin, point of destination, or agreed stopping place
(1 ) The limitof liability for each passenger for death. wounding. or other bodily injury shall be the sum of US $75,000
indusive of legal fees and costs,e x e p t that. in case of a claim brought in a Stab where provision is made for
separate award of legal fees and costs,the limit shall be the sum of US $58,000exdusive of legal fees and costs.
(2)
The Carrier shall not, with rwpect to any daim arising out of the death, wounding, or other bodily injury of a
passenger, avail itself of any defense under Artide 20(1) of said Convention or said Convention as amended by said
Protocol.
Nothing herein shall be deemed to affect the rights and liabilities of the Carrier with regard to any claim brought by, on
behalfof, or in respect of any person who has willfully caused damage which resulted in death, wounding, or other bodily injury
of a passenger.'
2. Each Carrier shall, at the time of delivery of the ticket. furnish to each passengerwhose transportationis governed by the
Convention, or the Conventionas amended by the Hague Protocol,and by the special contract described in paragraph 1, the
following notice. which shall be printed in type at least as large as 10 point modern type and in inkcontrasting with the stockon (i)
each ticket (ii)a piece of paper either placed in the ticket envelope with the ticket or attached to the ticket; or (iii) on the ticket
envelope:
'ADVICE TO INTERNATIONALPASSENGER ON LIMITATIONOF LlABlLllY
Passengers on a journey involving an ultimate destination or a stop in a country other than the country of origin are advised
that the provisions of a treaty known as the Warsaw Convention may be applicable to the entire pumey, includingany portion
entirely within the mmby of origin or destination. For such passengerson a journey to. from. or with an agreed stopping piace
m the United States of America, the Convention and special contracts of carriage embodied in applicable tariffs provide that the
liabiri of
[certain
[(name of carrier) and certain other] carriers partiesto such special contracts for death of or personalinjury to passengersis
limited in most cases to proven damages not to exceed US $75,000 per passenger, and thatthis liability up to such limit shall
not depend on negligence on the part of the carrier. For wch passengers traveling by a carrier not a party to such special
contractsor on e journey not to,from, or having en agreed stopping place in the United Statesof America. liability of the carrier
fordeatfi or p e a n a l Injury to passengers is limited in n)ostcasesto approximately US $10,000or US $20,000.
r
The names of Carriers parties to such special contracts are available at all ticket o f k e s o f such caniers and may be
examined on request
Additional protaction can usually be obtained by purchasing insurance fmm a private company. Such insurance is not
affected by any limitationofthe carrier's liability underthe Warsaw Convention or such specialmntmacts ofcamage. For further
information please consult your airline or insurance company representative.'
3. misAgreementwas filed with the C i i Aemnautics Board ofthe United States. The Board approved it by Order E23630.adopted May 13.1866. The Agreement (Agreement 18900) became effective May 16,1966. On January l,1985, this
Agreement became the responsibility of the Department of Transportation (D
4. This kreement may be signed in any number of munte rparts. all
may became a party to this Agreement by signing a counterpart hereof and de
5. Any Canier party her& may withdraw from this Agreement by givi
DOT and the other Carriers parties to the Agreement
tice of withdrawal to
cc5
(Signature end Date)
'Eitfpr~maybeust?d.
(Pllnted Name srd Tdle)
(Name and Address of ca-mbr)
OST Form 4523 lFormertv CAB Form 263)
TUI Airlines Nedesland, B.V.
Jan Rebelstraat 2-.
1069 CC Iynstesdam
The Netherlands
Exhibit TliI-I6
Page 5 of 5
Docket OST 95-236
office of the S-tary
of Transportation
AGREEMENT
The undersigned carriers (hereinafter referred to as %e Carriers') hereby agree as follows:
1. Each of the Carrie= shall, effective May 16, 1966, include the following in itS conditionsof carnage, including tariffs
embodying conditions of camage filed by it wi?h any government
'The Carrier shall avail itself of the limitation of liability provided in the Convention forthe Unification of Certain Rules
Relatingt~ InternationalCamage by Air signed at Warsaw October 12th. 1 929,or provided in the said Convention asamended
by the Protocol signed at The Hague September 28th. 1955. However, in accordance with Artide 22(1) of said Convention, or
said Convention as amended by said Protocol. the Carrier agrees that. as to all international transportation by the Carrier as
defined in the said Convention or said Conventionasamended by said Protocol. which. according to the amtractof Carriage.
indudes a point in the United States of America as a point of origin. point of destination, or agreed stopping place
(1) The limit of liability for each passenger for death. wounding. or other bodily injury shall be the sum of US $75.000
indusive of legal fees and costs,except that in case of a claim brought in a State where provision is made for
separate award of legal fees and costs,the limit shall be the sum of US $58,000 exdusive of legal fees and costs.
(2)
m e Carrier shall nof with respect b any daim arising out of the death, wounding, or other bodily injury of a
passenger, avail itself of any defense under Article 20(1) of said Conventionorsaid Convention as amended by said
Protocol.
Nothing herein shall be deemed to affect the rights and liabilities of the Carrier with regard to any claim brought by, on
behalf of, or in respect of any penon wbo has willfully caused damage which resulted in death, wounding. or other bodily injury
of a passenger.'
2. Each Carrier shall, at the time of delivery of the ticket, furnishto each passengerwhose bansportation is governedby h
Convention, or the Conventionas amended by the Hague Protocol, and by the special contract described in paragraph 1, the
following notice. which shall be printed in type at least as large as 10 point modern type and in ink contrasting with the stock on (i)
each ticket (ii) a piece of paper either placed in the ticket envelope with the ticket or attached to the ticket; or (iii) on the ticket
envelope:
'ADVICE TO INTERNATIONAL PASSENGER ON LIMITATIONOF LlABlUN
Passengerson a journey involving an ultimate destination or a stop in a country other than the counhy of origin are advised
that the provisionsof a treaty known as the Warsaw Convention may be applicable to the entire journey, including any portion
entirely within the country of origin or destination. For such passengerson a journey to, from, or with an agreed stopping phce
in the United States of America, the Conventionand special contracts of carriage embodied in applicable tariffs provide that the
liabilii of
[certain
[(name of carrier) and certain other] carriers partiesto such special contracts for death o f or personal Injury to passengersis
limited in most cases to proven damages not to exceed US $75,000 per passenger, and thatthis liability up to such limitshall
not depend on negligence on the part of the carrier. For such passengers traveling by a camer not a party to such special
conbactsor on a journey not to, from, or having an agreed stopping place in the United States ofAmerica. liability of the carrier
for death or personal fnjury b passengers k limited in rrt0stcase.s to approximately US S l O , 0 0 0 or US $20,000.
r
The names of Carriers parties to such special contracts are available at all ticket offices of such carriers and may be
examined on request
Additional protection can usually be obtained by purchasing insurance from a prlvate company. Such insurance is not
affected by any limitationof the carrier's liability under the Warsaw Convention or 6uct1specialcontraactsof carriage. For fwther
informationpkase consult your airline or insurancecompany representative.'
3. misAgreement was filed wAth Um CMI AeronauticsBoard of the U n W States. The Board approved it by Order E23680,adopted May 13.1966. The Agreement (Agreement les00) became effective May 16,1966. On January l,1985,this
Agreement became the responsibility of the Departmentof Transportation (D
4. This Agreement may be signed in any number of counte rparts. all
may become a party to a s Agreement by signing a counterparthereof and de
5. Any Carrier party hereto may withdraw from this Agreement by gin'
W T and the ather Carders parties to the Agreement
(Signature end Date)
5
rjtherattemathmaybeused.
(prlnted Name snd T i )
TUI Airlines N e d a l a n d , B.V.
(Name and A d d m of C8n-W
OST Form 4523 lFormerlv CAB Form 263)
Jan Rebelstraat 21069 CC Rnsterdam
The Nethalands
Exhibit TUI-17
Page 1 of 8
Foreipn Air Carrier Family Assistance Plan
Pursuant to 49 U.S.C. 9413 13, attached please find a copy of Applicant’s Foreign
Air Carrier Family Assistance Plan.
Kshibit ‘ItJI-17
Page 2 of 8
LAW OFFICES
PIERRE MURPHY
I
SUITE 800
1200 NEW HAMPSHIRE AVENUE, N.W.
WASHINGTON, D.C. 20036-6802
I
%
,-~
TELEPHONE: ( 2 0 2 )7 7 6 - 3 9 8 0
.
.
EMAIL PMURPHY@LOPMURPHY.COM
TELECOPIER. ( 2 0 2 )776-3975
August 3 1,2005
VIA HAND DELIVERY
Ms. Dorothy Beard
Chief, Dockets
Docket OST-98-3 304
U. S. Department of Transportation
Room PL-401
Erik Grosof
Office of Family Affairs
National Transportation Safety Board
490 L’Enfant Plaza East, SW
Re: TU1 Airlines Nederland, B.V. FACFSA Family Assitance Plan; Docket OST-98-3304
Dear Ms. Beard and Mr. Grosof:
Pursuant to 49 U.S.C. s41313, The Foreign Air Carrier Family Support Act of 1997 (“the
Act”), as amended by the Wendell H. Ford Aviation Investment and Reform Act for the 2 1st
Century (“AIR-21“) and the Vision 100-Century of Aviation Reauthorization Act, TUI Airlines
Nederland, B.V. (“TUI Airlines”) respectfully submits the attached Family Assistance Plan
(“Plan”).
Should you have any question or comment, please
t
not hesitate to contact me.
Attorney for
TU1 Airlines Nederland, B.V
cc:
Exhibit TlJI-17
Page 3 of 8
FAMILY ASSISTANCE PLAN
1.
Overview
The purpose of the TU1 Airlines Nederland, B.V. (“TU1 Airlines”) Family Assistance
Plan (hereinafter call the “Plan”) as set forth herein is to provide company personnel with the
guidelines, procedures and training that will enable them to act in the interest of survivors and
victims’ families in the event of an aviation disaster; to treat survivors and families with dignity;
and to respect the cultural and religious backgrounds of survivors and families.
11.
Pre-Response Planning
A.
hi accordance with the Foreign Air Carrier Family Support Act of 1997, Public
Law 105-148 (1 11 Stat. 2681) and 49 U.S.C. Sections 1136 and 41313, as amended by
the Wendell H. Ford Aviation investment and Reform Act for the 21st Century (AIR-21),
Public Law 106-18 1 (1 14 Stat. 5 l), TU1 Airlines publishes its Family Assistance Plan and
will insert the Plan into all appropriate TU1 Airlines manuals.
B.
The treatment of non-revenue passenger (and any other victim of the accident)
will be the same as the treatment of the families of revenue passengers.
The TU1 Airlines Emergency Response Teams will be utilized to respond to likely
C.
needs of survivors and families.
Training of Family Assistance Personnel will be sufficient to meet the survivors
D.
and family members following an accident. Training to TU1 Airlines employees and
agents will be conducted in conjunction with TU1 Airlines Special Assistance team
Training recognizing that:
A list of trained Family Assistance Personnel will be maintained in the
1.
TU1 Airlines Emergency Response Plan.
2.
Personnel who are in public contact positions need to know how to
respond to inquiries and facilitate responses to them.
Families may seek assistance from TU1 Airlines at airports that are neither
3.
the origin nor the destination of the flight at which TU1 Airlines maintains a facility.
Exhibit TUI-17
Page 4 of 8
Simulations of the Plan will be held annually in addition to participation in
local disaster drills.
4.
5.
After an aviation disaster involving a TU1 Airlines aircraft, a toll-free 800
number will be published for the use of families to inquire about passengers.
6.
It is the policy ofTU1 Airlines that Manifest infomiation will only be
release to the proper U.S. National Transportation Safety Board (NTSB) authorities
having jurisdiction of the accident site by the designated TU1 Airlines Security
Coordinator to the NTSB, the TU1 Airlines NTSB Family Assistance Coordinator,
Managing Director and CEO or Director of Flight Operations. Any other release of
manifest information is considered unauthorized and prohibited.
7.
TU1 Airlines will inform family members (or family friends or clergy who
are with the family) at an appropriate time, but as early as possible after being notified,
that it is critical that they contact their family dentist to obtain the dental records and
dental x-rays of the loved one. TU1 Airlines will ask the family to have the records and
x-rays sent by overnight courier service to the address of the hotel where the joint family
support operations center will be located. Packages should be addressed to the Director
Family Support Services, NTSB. If the family is coming to the site the next day, the
family may arrange to hand carry these documents. If the family is already at the accident
site or arrives without making these arrangements, the Disaster Mortuary Team personnel
will coordinate with the family’s dentist to obtain dental records and dental x-rays.
111.
Passenger Manifest, Tickets Reconciliation and Notification
In order to determine which passengers actually boarded the flight, TU1 Airlines
A.
personnel immediately after the accident will begin a review of the following:
1.
2.
3.
4.
5.
6.
On Board Passenger Manifest
Standby passengers
Non revenue passengers
Rerouted passengers
Passengers who canceled their reservation
Jump Seat riders.
This process could be delayed by persons traveling under different names.
B.
TU1 Airlines will release, upon request, to the NTSB Family Support Services
Director a passenger list that reflects the best available information at the time of the
request.
1.
All personnel involved with handling of manifest will be briefed as to the
confidentialhensitive nature of this information.
Exhibit TUI-17
Page 5 of 8
2.
All appropriate manifest lists will be stamped “PRELIMINARY AND
UNCONFIRMED” with the date, time and list number.
3.
TU1 Airlines will update periodically.
Upon request, TU1 Airlines will provide to the U.S. Dcpartment of State
information in its possession about foreign passengers.
4.
5.
TU1 Airlines shall not be liable for damages in any action brought in a
U.S. Federal court or a court of the Republic of Mexico arising out of the performance of
TU1 Airlines in preparing or providing a passenger list pursuant to this Plan unless
liability was caused by conduct of TU1 Airlines which was grossly negligent or which
constituted intentional misconduct.
C.
Notification Procedures
1.
As soon as information becomes available on each passenger, that
passenger’s family will be notified.
a.
Notification to family members will be made prior to release of
passenger’s name to the public and, to the extent possible, in person.
2.
TU1 Airlines personnel making the notification will be suitably trained as
noted in Para.11 D of this plan.
3.
TU1 Airlines will secure a facility for family members that will insure
privacy from solicitors and the media.
4.
After coordination with NTSB, TU1 Airlines will provide a joint support
operations center to provide logistical support to the federal staff.
5.
As appropriate, TUI Airlines will continually update the public on the
progress of family notification.
D.
ConfidentiaVSensitive Information
1.
As stated in 2D(7) of this document, any unauthorized release of manifest
information is prohibited.
IV.
Passenger Identification
A.
Medical Examiner/Coroner
The medical examiner or coroner is responsible for the positive
identification of fatalities.
1.
Exhibit TlJI-17
Page 6 of 8
a.
If the victim has died, the medical examiner will coordinated with
the Disaster Mortuary Team Commander to provide official notification of
death to the family.
b.
For injured passengers, the hospital is responsible for status
updates and either the hospital or TU1 Airlines will advise the families.
V.
Family Access to the Accident Site.
A.
The U.S. NTSB has primary U.S. Federal accident-site jurisdiction.
Within the limits that authorities have established, TU1 Airlines will respond to
B.
family requests for access to the accident scene.
C.
TU1 Airlines will assist the family of a passenger in traveling to the location of the
accident and provide for the physical care of the family while the family is staying at such
location including the following:
VI.
1.
Transportation to and from accident city.
2.
Hotel accommodations at accident city for a reasonable time period.
3.
city.
Meal voucher during hotel stay and day of travel to and from the accident
Human Remains and Personal Effects.
A.
The medical examiner is responsible for the disposition of identifiable and
unidentifiable human remains.
B.
Authorities should return identifiable personal effects to victim’s family rather
than having TUI Airlines become a custodian of them; authorities should determine
disposition of unidentifiable personal effects.
Personal effects that come into the control of TU1 Airlines will be handled in the
C.
following manner afier release from NTSB:
1.
TUI Airlines will consult with each family about the disposition of
personal effects that are in TU1 Airlines’s control.
2.
TU1 Airlines will return to the family, if requested, any passenger’s
possession that is under the control of TU1 Airlines.
3.
TU1 Airlines will retain for 18 months any unclaimed property of a
passenger that is under TU1 Airlines’s control.
Exhibit TUI-17
Page 7 of 8
4.
TU1 Airlines will consult with the families about the construction by TU1
Airlines of any planned monument including the inscription on it.
VII.
Relationship with Designated Independent Organization
TU1 Airlines will work with the independent nonprofit organization that is
A.
designated under 49 U.S.C. Section 1136(a)(2) on an ongoing basis to provide mental
health and counseling service to families.
1.
Mental health services can be coordinated on a local basis through the
nonprofit organization or these services can be brought in from another city where the
airline may have a Mental Health Professional on retainer.
Should long term counseling be required, TU1 Airlines will coordinate
2.
with the nonprofit organization appointed by the NTSB, the family and the company
providing the service.
B.
TU1 Airlines will develop a procedure to pay reasonable compensation to the
NTSB- designated independent nonprofit organization as required by 49 U.S.C. Section
41313 (c)(ll).
TU1 Airlines, in the event that it volunteers assistance to United States citizens
C.
within the United States with respect to an aircraft accident outside the United States
involving major loss of life, will consult with the NTSB and the Department of State on
the provision of assistance.
VIII.
Notice Concerning Liability for Man-Made Structures
A.
In General: In the case of an accident that results in significant damage to a man
made structure or other property on the ground that is not government-owned, Arkia will
promptly provide notice, in writing, to the extent practicable, directly to the owner of the
structure or other property about liability for any property damage and means for
obtaining compensation.
B.
Minimum Contents: At a minimum, the written notice shall advise an owner (1)
to contact the insurer of the property as the authoritative source for information about
coverage and compensation; (ii) to not rely on unofficial information offered by foreign
air carrier representatives about compensation by the foreign air carrier for accident site
property damage; (iii) to obtain photographic or other detailed evidence of property
damage as soon as possible after the accident, consistent with restrictions on access to the
accident site.
LX.
Simultaneous Electronic Transmission of NTSB Hearing
In the case of an accident in which the National Transportation Safety Board conducts a
-
Exhibit TIJI-17
Page 8 of 8
public hearing or comparable proceeding at a location greater than 80 miles from the
accident site, TU1 Airlines will ensure that the proceeding is made available
simultaneously by electronic means at a location open to the public at both the origin city
and destination city of TU1 Airlines’s flight if that city is located in the United States.
X.
Resources for the Plan
TU1 Airlines will provide the personnel and financial resources necessary to carry out its
responsibilities under this Plan.
XI.
Filing of this document with NTSB and DOT
Pursuant with the Foreign Air Carrier Family Support Act of 1997 and 49 U.S.C.
A.
Section 41 3 13 (b), this document will be filed with the National Transportation Safety
Board and the U.S. Department of Transportation.
B.
TU1 Airlines’s 24 hour operations contact number has been provided to the NTSB
under separate letter and is not for public disclosure.
Exhibit TUI-I 8
Page 1 of 3
Passenger Manifest Policy
Pursuant to 14 C.F.R. 243.13, attached please find a copy of Applicant’s
Passenger Manifest Policy.
Exhibit TUI-18
Page 2 of 3
LAW OFFICES
PIERRE M U R P H Y
SUITE 800
1200 N E W HAMPSHIRE AVENUE, N.W.
0.
‘
,-
WASHINGTON, D.C. 2 0 0 3 6 - 6 8 0 2
TELEPHONE: ( 2 0 2 )7 7 6 - 3 9 8 0
TELECOPIER: ( 2 0 2 )7 7 6 - 3 9 7 5
EMAIL PMURPHYQLOPMURPHY.COM
August 3 1,2005
VIA HAND DELIVERY
Docket OST-98-3305
Dockets Facility (SVC-121.30)
Room PL-401
Re: TU1 Airlines Nederland, B.V. Passenger Manifest Data Collection Information; Docket OST-98-3305
Dear Sir or Madame:
Pursuant to the Passenger Manifest Information rule, 14 C.F.R. 5243.13 of the
Department’s Regulations, on behalf of TU1 Airlines Nederland, B.V. (“TU1 Airlines”) we
respectfully submit the attached statement summarizing TU1 Airlines’s Passenger Manifest
Policy.
Should you have any question or comment, please do not hesitate to contact us.
Attorney for TU1 Airlines Nederland, B.V.
cc:
Exhibit TUI-18
Page 3 of 3
TU1 AIRLLNES NEDERLAND, B.V.
PASSENGER MANIFEST POLICY
Effective October 1, 1998, U S . law requires all U.S. and foreign air carriers transporting any U.S citizens
on flight to or from the United States to collect the following information and identify passengers on their
flight manifests by the passenger’s FIRST NAME, MIDDLE INITIAL, LAST NAME. Passengers who
elect not to provide this information SHALL BE DENIED BOARDING.
Passenger Service personnel of Station management personnel will deliver to TU1 Airlines Dispatch by
facsimile the completed Passenger Manifest as soon as possible. The Fax Number is 3 10-216-5807.
Email is kersten-gasthuber@amcricantours.com.
In addition, this law requires all U.S. and foreign air carriers transporting any U.S. citizens on flights to or
from the United States to SOLICIT the following information: EMERGENCY CONTACT PERSON
AND PHONE NUMBER. Passengers will be given the opportunity to complete the TU1 Airlines Form
prior to boarding while checking in. Passengers who elect not to provide this information SHALL NOT
BE DENIED BOARDING.
Passengers shall not be coerced into believing the opportunity to provide the emergency contact data is
required by any law or regulatory requirement.
The following statement will be made in English during check-in, for applicable flights:
“U.S. Citizens who wish to complete an Emergency Contact Data Card may do so at this time.”
Passenger Service personnel should collect the cards from the passengers who choose to complete them
during the check-in process. The collected cards will be maintained in the possession of Passenger Service
personnel until the flight has arrived at its destination. The cards will then be discarded. The unauthorized
release of information from the cards is prohibited. Only the Vice President and Director of Operations of
TU1 Airlines are authorized to release passenger Emergency Contact Data to authorized agencies in the
event of an aviation accident. The information collected will be transmitted to the Department of State and
other authorized agencies via facsimile transmission.
The following person is available at any time TU1 Airlines is operating a flight to or from the U.S., and can
be consulted concerning this information:
Name:
Telephone:
Facsimile:
Email:
Kersten Gasthuber
3 10-641-9953 or 880-850-8942
3 10-216-5807
kersten-gasthuber@americantours .corn
Exhibit TUI-19
Page 1 of 1
Signed Certification
Pursuant to Title 18 of the United States Code Section 1001, I, Gerrit Antonie Slot, in my
individual capacity and as the authorized representative of the applicant, have not in any manner
knowingly and willfully falsified, concealed or covered up any material fact or made any false,
fictitious, or fraudulent statement or knowingly used any documents which contain such
statements in connection with the preparation, filing or prosecution of this application. I
understand that an individual who is found to have violated the provisions of I8 U.S.C. ’ IO0 1
shall be fined not more than $10,000 or imprisoned not more than five years, or both.
August
‘1,2005
Gerrit Antonie Slot
coo
TU1 Airlines Nederland B.V.

1 a - Daily Airline Filings

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