Document:

EX-4.14

 Exhibit 4.14 

BYLAWS 
 OF 

FORUM INTERNATIONAL HOLDINGS, INC. 

A Delaware Corporation 
 Date of
Adoption: 
 March 21, 2006 

 FORUM INTERNATIONAL HOLDINGS, INC. 

BYLAWS 
 Table of
Contents 
  

							
	 	 	 	  	Page	 
	 ARTICLE I

OFFICES
	   
   

			
	 Section 1.01
	 	Registered Office	  	 	1	  
	 Section 1.02
	 	Other Offices	  	 	1	  
	
	 ARTICLE II

STOCKHOLDERS
	   
   

			
	 Section 2.01
	 	Place of Meetings	  	 	1	  
	 Section 2.02
	 	Quorum; Adjournment of Meetings	  	 	1	  
	 Section 2.03
	 	Annual Meetings	  	 	2	  
	 Section 2.04
	 	Special Meetings	  	 	2	  
	 Section 2.05
	 	Record Date	  	 	2	  
	 Section 2.06
	 	Notice of Meetings	  	 	3	  
	 Section 2.07
	 	Stock List	  	 	3	  
	 Section 2.08
	 	Proxies	  	 	3	  
	 Section 2.09
	 	Voting; Elections; Inspectors	  	 	3	  
	 Section 2.10
	 	Order of Business	  	 	4	  
	 Section 2.11
	 	Treasury Stock	  	 	4	  
	 Section 2.12
	 	Action Without Meeting	  	 	4	  
	
	 ARTICLE III

BOARD OF DIRECTORS
	   
   

			
	 Section 3.01
	 	Power; Number; Term of Office	  	 	5	  
	 Section 3.02
	 	Quorum	  	 	5	  
	 Section 3.03
	 	Place of Meetings; Order of Business	  	 	5	  
	 Section 3.04
	 	First Meeting	  	 	5	  
	 Section 3.05
	 	Regular Meetings	  	 	5	  
	 Section 3.06
	 	Special Meetings	  	 	5	  
	 Section 3.07
	 	Removal	  	 	6	  
	 Section 3.08
	 	Vacancies; Increases in the Number of Directors	  	 	6	  
	 Section 3.09
	 	Compensation	  	 	6	  
	 Section 3.10
	 	Action Without a Meeting; Telephone Conference Meeting	  	 	6	  
	 Section 3.11
	 	Approval or Ratification of Acts or Contracts by Stockholders	  	 	7	  

  
 i 

							
	
	 ARTICLE IV

COMMITTEES
	   
   

			
	 Section 4.01
	 	Designation; Powers	  	 	7	  
	 Section 4.02
	 	Procedure; Meetings; Quorum	  	 	7	  
	 Section 4.03
	 	Substitution of Members	  	 	8	  
	
	 ARTICLE V

OFFICERS
	   
   

	 Section 5.01
	 	Number, Titles and Term of Office	  	 	8	  
	 Section 5.02
	 	Salaries	  	 	8	  
	 Section 5.03
	 	Removal	  	 	8	  
	 Section 5.04
	 	Vacancies	  	 	8	  
	 Section 5.05
	 	Powers and Duties of the President	  	 	8	  
	 Section 5.06
	 	Vice President	  	 	8	  
	 Section 5.07
	 	Treasurer	  	 	9	  
	 Section 5.08
	 	Assistant Treasurers	  	 	9	  
	 Section 5.09
	 	Secretary	  	 	9	  
	 Section 5.10
	 	Assistant Secretaries	  	 	9	  
	 Section 5.11
	 	Action with Respect to Securities of Other Corporations	  	 	9	  
	
	 ARTICLE VI

INDEMNIFICATION OF DIRECTORS,

OFFICERS, EMPLOYEES AND AGENTS
	   
   

  

			
	 Section 6.01
	 	Right to Indemnification	  	 	10	  
	 Section 6.02
	 	Indemnification of Employees and Agents	  	 	10	  
	 Section 6.03
	 	Right of Claimant to Bring Suit	  	 	11	  
	 Section 6.04
	 	Nonexclusivity of Rights	  	 	11	  
	 Section 6.05
	 	Insurance	  	 	11	  
	 Section 6.06
	 	Savings Clause	  	 	11	  
	 Section 6.07
	 	Definitions	  	 	11	  
	
	 ARTICLE VII

CAPITAL STOCK
	   
   

			
	 Section 7.01
	 	Certificates of Stock	  	 	12	  
	 Section 7.02
	 	Transfer of Shares	  	 	12	  
	 Section 7.03
	 	Ownership of Shares	  	 	12	  
	 Section 7.04
	 	Regulations Regarding Certificates	  	 	12	  
	 Section 7.05
	 	Lost or Destroyed Certificates	  	 	13	  
	
	 ARTICLE VIII

MISCELLANEOUS PROVISIONS
	   
   

			
	 Section 8.01
	 	Fiscal Year	  	 	13	  
	 Section 8.02
	 	Notice and Waiver of Notice	  	 	13	  
	 Section 8.03
	 	Resignations	  	 	13	  
	 Section 8.04
	 	Facsimile Signatures	  	 	13	  
	 Section 8.05
	 	Reliance upon Books, Reports and Records	  	 	13	  
	
	 ARTICLE IX

AMENDMENTS
	   
   

  
 ii 

 BYLAWS 

OF 
 FORUM INTERNATIONAL
HOLDINGS, INC. 
 ARTICLE I 

OFFICES 
 Section 1.01
Registered Office. The registered office of the Corporation required by the General Corporation Law of the State of Delaware to be maintained in the State of Delaware, shall be the registered office named in the original Certificate of
Incorporation the Corporation, or such other office as may be designated from time to time by the Board of Directors in the manner provided by law. Should the Corporation maintain a principal office within the State of Delaware such registered
office need not be identical to such principal office of the Corporation. 
 Section 1.02 Other Offices. The Corporation may also
have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. 

ARTICLE II 
 STOCKHOLDERS

 Section 2.01 Place of Meetings. All meetings of the stockholders shall he held at the principal office of the
Corporation, or at such other place within or without the State of Delaware as shall be specified or fixed in the notices or waivers of notice thereof. 

Section 2.02 Quorum; Adjournment of Meetings. Unless otherwise required by law or provided in the Certificate of Incorporation or these
bylaws, the holders of a majority of the stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders for the transaction of business and the act of a
majority of such stock so represented at any meeting of stockholders at which a quorum is present shall constitute the act of the meeting of stockholders. The stockholders present at a duly organized meeting may continue to transact business until
adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum. 
 Notwithstanding the other provisions of
the Certificate of Incorporation or these bylaws, the chairman of the meeting or the holders of a majority of the issued and outstanding stock, present in person or represented by proxy, at any meeting of stockholders, whether or not a quorum is
present, shall have the power to adjourn such meeting from time to time, without any notice other than announcement at the meeting of the time and place of the holding of the adjourned meeting. If the adjournment is for more than thirty (30) days,
or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at such meeting. At such adjourned meeting at which a quorum shall be
present or represented any business may be transacted which might have been transacted at the meeting as originally called. 

 Section 2.03 Annual Meetings. An annual meeting of the stockholders, for the election of
directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, within or without the State of Delaware, on such date, and at such time as the Board
of Directors shall fix and set forth in the notice of the meeting, which date shall be within thirteen (13) months subsequent to the later of the date of incorporation or the last annual meeting of stockholders. 

Section 2.04 Special Meetings. Unless otherwise provided in the Certificate of Incorporation, special meetings of the stockholders for
any purpose or purposes may be called at any time by the President or by a majority of the Board of Directors, or by a majority of the executive committee (if any), and shall be called by the President or the Secretary upon the written request
therefor, stating the purpose or purposes of the meeting, delivered to such officer, signed by the holder(s) of at least ten percent (10%) of the issued and outstanding stock entitled to vote at such meeting. 

Section 2.05 Record Date. For the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders,
or any adjournment thereof, or entitled to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in
respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board of Directors of the Corporation may fix, in advance, a date as the record date for any such determination of stockholders, which date
shall not be more than sixty (60) days nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. 

If the Board of Directors does not fix a record date for any meeting of the stockholders, the record date for determining stockholders
entitled to notice of or to vote at such meeting shall be at the close of business on the day next preceding the day on which notice is given, or, if in accordance with Article VIII, Section 3 of these bylaws notice is waived, at the close of
business on the day next preceding the day on which the meeting is held. If, in accordance with Section 12 of this Article 11, corporate action without a meeting of stockholders is to be taken, the record date for determining stockholders entitled
to express consent to such corporate action in writing, when no prior action by the Board of Directors is necessary, shall be the day on which the first written consent is expressed. The record date for determining stockholders for any other purpose
shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. 
 A determination of
stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting. 

  
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 Section 2.06 Notice of Meetings. Written notice of the place, date and hour of all
meetings, and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be given by or at the direction of the President, the Secretary or the other person(s) calling the meeting to each stockholder entitled to
vote thereat not less than ten (10) nor more than sixty (60) days before the date of the meeting. Such notice may be delivered personally by mail or by electronic transmission in the manner provided in Section 232 of the Delaware General Corporation
Law. If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the stockholder at his address as it appears on the records of the Corporation. 

Section 2.07 Stock List. A. complete list of stockholders entitled to vote at any meeting of stockholders, arranged in alphabetical
order for each class of stock and showing the address of each such stockholder and the number of shares registered in the name of such stockholder, shall be open to the examination of any stockholder, for any purpose germane to the meeting, during
ordinary business hours, for a period of at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or if not so specified, at the
place where the meeting is to be held. The stock list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. 

Section 2.08 Proxies. Each stockholder entitled to vote at a meeting of stockholders or to express consent or dissent to a corporate
action in writing without a meeting may authorize another person or persons to act for him by proxy. Proxies for use at any meeting of stockholders shall be filed with the Secretary, or such other officer as the Board of Directors may from time to
time determine by resolution, before or at the time of the meeting. All proxies shall be received and taken charge of and all ballots shall be received and canvassed by the secretary of the meeting who shall decide all questions touching upon the
qualification of voters, the validity of the proxies, and the acceptance or rejection of votes, unless an inspector or inspectors shall have been appointed by the chairman of the meeting, in which event such inspector or inspectors shall decide all
such questions. 
 No proxy shall be valid after three (3) years from its date, unless the proxy provides for a longer period. Each proxy
shall be revocable unless expressly provided therein to be irrevocable and coupled with an interest sufficient in law to support an irrevocable power. 

Should a proxy designate two or more persons to act as proxies, unless such instrument shall provide the contrary, a majority of such persons
present at any meeting at which their powers thereunder are to be exercised shall have and may exercise all the powers of voting or giving consents thereby conferred, or if only one be present, then such powers may be exercised by that one; or, if
an even number attend and a majority do not agree on any particular issue, each proxy so attending shall be entitled to exercise such powers in respect of the same portion of the shares as he is of the proxies representing such shares. 

Section 2.09 Voting; Elections; Inspectors. Unless otherwise required by law or provided in the Certificate of Incorporation, each
stockholder shall have one vote for each share of stock entitled to vote which is registered in his name on the record date for the meeting. Shares registered in the name of another corporation, domestic or foreign, may be voted by such officer,
agent or proxy as the bylaw (or comparable instrument) of such corporation may prescribe, or in the absence of such provision, as the Board of Directors (or comparable body) of such corporation may determine. Shares registered in the name of a
deceased person may be voted by his executor or administrator, either in person or by proxy. 

  
 3 

 All voting, except as required by the Certificate of Incorporation or where otherwise required by
law, may be by a voice vote; provided, however, that upon demand therefor by stockholders holding a majority of the issued and outstanding stock present in person or by proxy at any meeting a stock vote shall be taken. Every stock vote shall be
taken by written ballots, each of which shall state the name of the stockholder or proxy voting and such other information as may he required under the procedure established for the meeting. All elections of directors shall be by ballot, unless
otherwise provided in the Certificate of Incorporation. 
 At any meeting at which a vote is taken by ballots, the chairman of the meeting
may appoint one or more inspectors, each of whom shall subscribe an oath or affirmation to execute faithfully the duties of inspector at such meeting with strict impartiality and according to the best of his ability. Such inspector shall receive the
ballots, count the votes and make and sign a certificate of the result thereof. The chairman of the meeting may appoint any person to serve as inspector, except no candidate for the office of director shall he appointed as an inspector. 

Unless otherwise provided in the Certificate of Incorporation, cumulative voting for the election of directors shall be prohibited. 

Section 2.10 Order of Business. At each meeting of the stockholders, one of the following persons, in the order in which they are
listed (and in the absence of the first, the next, and so on), shall serve as chairman of the meeting: president, chairman of the board, vice presidents (in the order of their seniority if more than one), and secretary. The order of business at each
such meeting shall be as determined by the chairman of the meeting. The chairman of the meeting shall have the right and authority to prescribe such rules, regulations, and procedures and to do all such acts and things as arc necessary or desirable
for the proper conduct of the meeting, including, without limitation, the establishment of procedures for the maintenance of order and safety, limitations on the time allotted to questions or comments on the affairs of the corporation, restrictions
on entry to such meeting after the time prescribed for the commencement thereof, and the opening and closing of the voting polls. 
 Section
2.11 Treasury Stock. The Corporation shall not vote, directly or indirectly, shares of its own stock owned by it and such shares shall not be counted for quorum purposes. 

Section 2.12 Action Without Meeting. Unless otherwise provided in the Certificate of Incorporation, any action permitted or required by
law, the Certificate of Incorporation or these bylaws to be taken at a meeting of stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by
the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking
of the corporate action without a meeting by less than a unanimous written consent shall be given by the Secretary to those stockholders who have not consented in writing. 

  
 4 

 ARTICLE III 

BOARD OF DIRECTORS 

Section 3.01 Power; Number; Term of Office. The business and affairs of the Corporation shall be managed by or under the direction of
the Board of Directors, and subject to the restrictions imposed by law or the Certificate of Incorporation, they may exercise all the powers of the Corporation. 

The number of directors which shall constitute the whole Board of Directors, shall be determined from time to time by resolution of the Board
of Directors (provided that no decrease in the number of directors which would have the effect of shortening the term of an incumbent director may be made by the Board of Directors). If the Board of Directors makes no such determination, the number
of directors shall be the number set forth in the Certificate of Incorporation. Each director shall hold office for the term for which he is elected, and until his successor shall have been elected and qualified or until his earlier death,
resignation or removal. 
 Unless otherwise provided in the Certificate of Incorporation, directors need not be stockholders nor residents
of the State of Delaware. 
 Section 3.02 Quorum. Unless otherwise provided in the Certificate of Incorporation, a majority of the
total number of directors shall constitute a quorum for the transaction of business of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.

 Section 3.03 Place of Meetings; Order of Business. The directors may hold their meetings and may have an office and keep the books
of the Corporation, except as otherwise provided by law, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of the Board of Directors business
shall be transacted in such order as shall from time to time be determined by the President, or by resolution of the Board of Directors. 

Section 3.04 First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization and the
transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at which a
quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall proceed to the election of the officers of the Corporation. 

Section 3.05 Regular Meetings. Regular meetings of the Board of Directors shall be held at such times and places as shall be designated
from time to time by resolution of the Board of Directors. Notice of such regular meetings shall not be required. 
 Section 3.06 Special
Meetings. Special meetings of the Board of Directors may be called by the President or, on the written request of any two directors, by the Secretary, in each case on at least twenty-four (24) hours personal, written, telegraphic, cable,
telephonic or e-mail notice to each director. Such notice, or any waiver thereof pursuant to Article VIII, Section 3 hereof, need not state the purpose or purposes of such meeting, except as may otherwise be required by law or provided for in the
Certificate of Incorporation or these bylaws. 

  
 5 

 Section 3.07 Removal. Any director or the entire Board of Directors may be removed, with
or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors; provided that, unless the Certificate of Incorporation otherwise provides, if the Board of Directors is classified then the stockholders
may effect such removal only for cause; and provided further that, if the Certificate of Incorporation expressly grants to stockholders the right to cumulate votes for the election of directors and if less than the entire board is to be removed, no
director may be removed without cause if the votes cast against his removal would be sufficient to elect him if then cumulatively voted at an election of the entire Board of Directors, or, if there be classes of directors, at an election of the
class of directors of which such director is a part. 
 Section 3.08 Vacancies; Increases in the Number of Directors. Unless
otherwise provided in the Certificate of Incorporation, vacancies and newly created directorships resulting from any increase in the authorized number of directors may be filled by a majority of the directors then in office, although less than a
quorum, or a sole remaining director; and any director so chosen shall hold office until the next annual election and until his successor shall be duly elected and shall qualify, unless sooner displaced. 

If the directors of the Corporation are divided into classes, any directors elected to fill vacancies or newly created directorships shall
hold office until the next election of the class for which such directors shall have been chosen, and until their successors shall be duly elected and shall qualify. 

Section 3.09 Compensation. Unless otherwise restricted by the Certificate of Incorporation, the Board of Directors shall have the
authority to fix the compensation of directors. 
 Section 3.10 Action Without a Meeting; Telephone Conference Meeting. Unless
otherwise restricted by the Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board of Directors, or any committee designated by the Board of Directors, may be taken without a meeting if all members of
the Board of Directors or committee, as the case may be consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of
Directors or committee. Such consent shall have the same force and effect as a unanimous vote at a meeting, and may be stated as such in any document or instrument filed with the Secretary of State of Delaware. 

Unless otherwise restricted by the Certificate of Incorporation, subject to the requirement for notice of meetings, members of the Board of
Directors, or members of any committee designated by the Board of Directors, may participate in a meeting of such Board of Directors or committee, as the case may be, by means of a conference telephone or similar communications equipment by means of
which all persons participating in the meeting can hear each other, and participation in such a meeting shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to
the transaction of any business on the ground that the meeting is not lawfully called or convened. 

  
 6 

 Section 3.11 Approval or Ratification of Acts or Contracts by Stockholders. The Board of
Directors in its discretion may submit any act or contract for approval or ratification at any annual meeting of the stockholders, or at any special meeting of the stockholders called for the purpose of considering any such act or contract, and any
act or contract that shall be approved or be ratified by the vote of the stockholders holding a majority of the issued and outstanding shares of stock of the Corporation entitled to vote and present in person or by proxy at such meeting (provided
that a quorum is present), shall be as valid and as binding upon the Corporation and upon all the stockholders as if it has been approved or ratified by every stockholder of the Corporation. In addition, any such act or contract may be approved or
ratified by the written consent of stockholders holding a majority of the issued and outstanding shares of capital stock of the Corporation entitled to vote and such consent shall be as valid and as binding upon the Corporation and upon all the
stockholders as if it had been approved or ratified by every stockholder of the Corporation. 
 ARTICLE IV 

COMMITTEES 
 Section 4.01
Designation; Powers. The Board of Directors may, by resolution passed by a majority of the whole board, designate one or more committees, including, if they shall so determine, an executive committee, each such committee to consist of one or
more of the directors of the Corporation. Any such designated committee shall have and may exercise such of the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation as may be provided in
such resolution, except that no such committee shall have the power or authority of the Board of Directors in reference to amending the Certificate of Incorporation, adopting an agreement of merger or consolidation, recommending to the stockholders
the sale, lease or exchange of all or substantially all of the Corporation’s property and assets, recommending to the stockholders a dissolution of the Corporation or a revocation of a dissolution of the Corporation, or amending, altering or
repealing the bylaws or adopting new bylaws for the Corporation and, unless such resolution or the Certificate of Incorporation expressly so provides, no such committee shall have the power or authority to declare a dividend or to authorize the
issuance of stock. Any such designated committee may authorize the seal of the Corporation to be affixed to all papers which may require it. In addition to the above such committee or committees shall have such other powers and limitations of
authority as may be determined from time to time by resolution adopted by the Board of Directors. 
 Section 4.02 Procedure; Meetings;
Quorum. Any committee designated pursuant to Section 1 of this Article shall choose its own chairman, shall keep regular minutes of its proceedings and report the same to the Board of Directors when requested, shall fix its own rules or
procedures, and shall meet at such times and at such place or places as may be provided by such rules, or by resolution of such committee or resolution of the Board of Directors. At every meeting of any such committee, the presence of a majority of
all the members thereof shall constitute a quorum and the affirmative vote of a majority of the members present shall be necessary for the adoption by it of any resolution. 

  
 7 

 Section 4.03 Substitution of Members. The Board of Directors may designate one or more
directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of a committee, the member or members present at any meeting and not
disqualified from voting, whether or not constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member. 

ARTICLE V 
 OFFICERS

 Section 5.01 Number, Titles and Term of Office. The officers of the Corporation shall be a President, one or more Vice
Presidents, a Treasurer, a Secretary and such other officers as the Board of Directors may from time to time elect or appoint. Each officer shall hold office until his successor shall be duly elected and shall qualify or until his death or until he
shall resign or shall have been removed in the manner hereinafter provided. Any number of offices may be held by the same person, unless the Certificate of Incorporation provides otherwise. 

Section 5.02 Salaries. The salaries or other compensation of the officers and agents of the Corporation shall be fixed from time to
time by the Board of Directors. 
 Section 5.03 Removal. Any officer or agent elected or appointed by the Board of Directors
may be removed, either with or without cause, by the vote of a majority of the whole Board of Directors at a special meeting called for the purpose, or at any regular meeting of the Board of Directors, provided the notice for such meeting shall
specify that the matter of any such proposed removal will be considered at the meeting but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or agent shall not of
itself create contract rights. 
 Section 5.04 Vacancies. Any vacancy occurring in any office of the Corporation may be filled by the
Board of Directors. 
 Section 5.05 Powers and Duties of the President. Unless the Board of Directors otherwise determines, the
President shall have the authority to agree upon and execute all leases, contracts, evidences of indebtedness and other obligations in the name of the Corporation; and, unless the Board of Directors otherwise determines, he shall preside at all
meetings of the stockholders and (should he be a director) of the Board of Directors; and he shall have such other powers and duties as designated in accordance with these bylaws and as from time to time may be assigned to him by the Board of
Directors. 
 Section 5.06 Vice Presidents. In the absence of the President, or in the event of his inability or refusal to act, a
Vice President designated by the Board of Directors shall perform the duties of the President, and when so acting shall have all the powers of and be subject to all the restrictions upon the President. In the absence of a designation by the Board of
Directors of a Vice President to perform the duties of the President, or in the event of his absence or inability or refusal to act, the Vice President who is present and who is senior in terms of time as a Vice President of the Corporation shall so
act. The Vice Presidents shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe. 

  
 8 

 Section 5.07 Treasurer. The Treasurer shall have responsibility for the custody and
control of all the funds and securities of the Corporation, and he shall have such other powers and duties as designated in these bylaws and as from time to time may be assigned to him by the Board of Directors. He shall perform all acts incident to
the position of Treasurer, subject to the control of the President and the Board of Directors; and he shall, if required by the Board of Directors, give such bond for the faithful discharge of his duties in such form as the Board of Directors may
require. 
 Section 5.08 Assistant Treasurers. Each Assistant Treasurer shall have the usual powers and duties pertaining to his
office together with such other powers and duties as designated in these bylaws and as from time to time may be assigned to him by the President or the Board of Directors. The Assistant Treasurers shall exercise the powers of the Treasurer during
that officer’s absence or inability or refusal to act. 
 Section 5.09 Secretary. The Secretary shall keep the minutes of all
meetings of the Board of Directors committees of directors and the stockholders, in books provided for that purpose; he shall attend to the giving and serving of all notices; he may in the name of the Corporation affix the seal of the Corporation to
all contracts of the Corporation and attest the affixation of the seal of the Corporation thereto; he may sign with the other appointed officers all certificates for shares of capital stock of the Corporation; he shall have charge of the certificate
books, transfer books and stock ledgers, and such other books and papers as the Board of Directors may direct, all of which shall at all reasonable times be open to inspection of any director upon application at the office of the Corporation during
business hours; he shall have such other powers and duties as designated in these bylaws and as from time to time may be assigned to him by the Board of Directors; and he shall in general perform all acts incident to the office of Secretary, subject
to the control of the President and the Board of Directors. 
 Section 5.10 Assistant Secretaries. Each Assistant Secretary shall
have the usual powers and duties pertaining to his office, together with such other powers and duties as designated in these bylaws and as from time to time may be assigned to him by the President or the Board of Directors. The Assistant Secretaries
shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to act. 
 Section 5.11 Action with
Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the president or any vice president shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting
of security holders of or with respect to any action of security holders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of
its ownership of securities in such other corporation. 

  
 9 

 ARTICLE VI 

INDEMNIFICATION OF DIRECTORS, 

OFFICERS, EMPLOYEES AND AGENTS 

Section 6.01 Right to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is
involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she or a person of whom he or she is the legal representative, is or was or
has agreed to become a director or officer of the Corporation or is or was serving or has agreed to serve at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or
other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged action in an official capacity as a director or officer or in any other capacity while serving or having agreed to serve as a
director or officer, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation Law, as the same exists or may hereafter be amended, (but, in the case of any such amendment, only to
the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment) against all expense, liability and loss (including without limitation,
attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid or to be paid in settlement) reasonably incurred or suffered by such person in connection therewith and such identification shall continue as to a person who
has ceased to serve in the capacity which initially entitled such person to indemnity hereunder and shall inure to the benefit of his or her heirs, executors and administrators; provided, however, that the Corporation shall indemnify any such person
socking indemnification in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the board of directors of the Corporation. The right to indemnification conferred in this
Article VI shall be a contract right and shall include the right to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition; provided, however, that, if the Delaware General Corporation
Law requires, the payment of such expenses incurred by a current, former or proposed director or officer in his or her capacity as a director or officer or proposed director or officer (and not in any other capacity in which service was or is or has
been agreed to be rendered by such person while a director or officer, including, without limitation, service to an employee benefit plan) in advance of the final disposition of a proceeding, shall be made only upon delivery to the Corporation of an
undertaking, by or on behalf of such indemnified person, to repay all amounts so advanced if it shall ultimately be determined that such indemnified person is not entitled to be indemnified under this Section or otherwise. 

Section 6.02 Indemnification of Employees and Agents. The Corporation may, by action of its Board of Directors, provide
indemnification to employees and agents of the Corporation, individually or as a group, with the same scope and effect as the indemnification of directors and officers provided for in this Article. 

Section 6.03 Right of Claimant to Bring Suit. If a written claim received by the Corporation from or on behalf of an indemnified party
under this Article VI is not paid in full by the Corporation within ninety days after such receipt, claimant may at ant time thereafter 

  
 10 

 Section 6.03 Right of Claimant to Bring Suit. If a written claim received by the Corporation from or on behalf of
an indemnified party under this Article VI is not paid in full by the Corporation within ninety days after such receipt, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if
successful in whole or in part, the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any
proceeding in advance of its final disposition where the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the Delaware General
Corporation Law for the Corporation to indemnify the claimant for the amount of claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal
counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the
Delaware General Corporation Law, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense
to the action or create a presumption that the claimant has not met the applicable standard of conduct. 
 Section 6.04 Nonexclusivity of
Rights. The right to indemnification and the advancement and payment of expenses conferred in this Article VI shall not be exclusive of any other right which any person may have or hereafter acquire under any law (common or statutory), provision
of the Certificate of Incorporation of the Corporation, bylaw, agreement, vote of stockholders or disinterested directors or otherwise. 

Section 6.05 Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any person who is or was
serving as a director, officer, employee or agent of the corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the Delaware General Corporation Law. 

Section 6.06 Savings Clause. If this Article VI or any portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Corporation shall nevertheless indemnity and hold harmless each director and officer of the Corporation, as to costs, charges and expenses (including attorneys’ fees), judgments, fines, and amounts paid in settlement with
respect to any action, suit or proceeding, whether civil, criminal, administrative or investigative to the full extent permitted by any applicable portion of this Article VI that shall not have been invalidated and to the fullest extent permitted by
applicable law. 
 Section 6.07 Definitions. For purposes of this Article, reference to the “Corporation” shall
include, in addition to the Corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger prior to (or, in the case of an entity specifically designated in a resolution of the Board of
Directors, after) the adoption hereof and which, if its separate existence had continued, would have had the power and authority to indemnify its directors, officers and employees or agents, so that any person who is or was a director, officer,
employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall
stand in the same position under the provisions of this Article with respect to the resulting or surviving corporation as be would have with respect to such constituent corporation if its separate existence had continued. 

  
 11 

 ARTICLE VII 

CAPITAL STOCK 

Section 7.01 Certificates of Stock. The certificates for shares of the capital stock of the Corporation shall be in such form, not
inconsistent with that required by law and the Certificate of Incorporation, as shall be approved by the Board of Directors. The President or a Vice President shall cause to be issued to each stockholder one or more certificates, under the seal of
the Corporation or a facsimile thereof if the Board of Directors shall have provided for such seal, and signed by the President or a Vice President and the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer certifying the
number of shares (and, if the stock of the Corporation shall be divided into classes or series, the class and series of such shares) owned by such stockholder in the Corporation; provided, however, that any of or all the signatures on the
certificate may be facsimile. The stock record books and the blank stock certificate books shall be kept by the Secretary, or at the office of such transfer agent or transfer agents as the Board of Directors may (from time to time by resolution
determine. In case any officer, transfer agents or registrar who signed or whose facsimile signature or signatures shall have been placed upon any such certificate or certificates shall have ceased to be such officer, transfer agent or registrar
before such certificate is issued by the Corporation, such certificate may nevertheless be issued by the Corporation with the same effect as if such person were such officer, transfer agent or registrar at the date of issue. The stock certificates
shall be consecutively numbered and shall be entered in the books of the Corporation as they are issued and shall exhibit the holder’s name and number of shares. 

Section 7.02 Transfer of Shares. The shares of stock of the Corporation shall be transferable only on the books of the Corporation
by the holders thereof in person or by their duly authorized attorneys or legal representatives upon surrender and cancellation of certificates for a like number of shares. Upon surrender to the Corporation or a transfer agent of the Corporation of
a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it shall be the duty of the Corporation to issue a new certificate to the person entitled thereto, cancel the old
certificate and record the transaction upon its books. 
 Section 7.03 Ownership of Shares. The Corporation shall be entitled to
treat the holder of record of any share or shares of capital stock of the Corporation as the holder in fact thereof and, accordingly, shall not he bound to recognize any equitable or other claim to or interest in such share or shares on the part of
any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of the State of Delaware. 

Section 7.04 Regulations Regarding Certificates. The Board of Directors shall have the power and authority to make all such rules
and regulations as they may deem expedient concerning the issue, transfor and registration or the replacement of certificates for shares of capital stock of the Corporation. 

  
 12 

 Section 7.05 Lost or Destroyed Certificates. The Board of Directors may determine the
conditions upon which a new certificate of stock may be issued in place of a certificate which is alleged to have been lost, stolen or destroyed; and may, in their discretion, require the owner of such certificate or his legal representative to give
bond, with sufficient surety, to indemnify the Corporation and each transfer agent and registrar against any and all losses or claims which may arise by reason of the issue of a new certificate in the place of the one so lost, stolen or destroyed.

 ARTICLE VIII 

MISCELLANEOUS PROVISIONS 

Section 8.01 Fiscal Year. The fiscal year of the Corporation shall be such as established from time to time by the Board of
Directors. 
 Section 8.02 Notice and Waiver of Notice. Whenever any notice is required to be given by law, the Certificate of
Incorporation or under the provisions of these bylaws, said notice shall be deemed to be sufficient if given (i) by telegraphic, cable or wireless transmission or (ii) by deposit of the same in a post office box in a sealed prepaid wrapper
addressed to the person entitled thereto at his post office address, as it appears on the records of the Corporation, and such notice shall be deemed to have been given on the day of such transmission or mailing, as the case may be. 

Whenever notice is required to be given by law, the Certificate of Incorporation or under any by of the provisions of these bylaws, a written
waiver thereof, signed by the person entitled to notice or waiver by electronic transmission by such person, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute
a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in any written waiver of notice unless so required by the Certificate of
Incorporation or the bylaws. 
 Section 8.03 Resignations. Any director, member of a committee or officer may resign at any time.
Such resignation shall be made in writing and shall take effect at the time specified therein, or if no time be specified, at the time of its receipt by the President or Secretary. The acceptance of a resignation shall not be necessary to make it
effective, unless expressly so provided in the resignation. 
 Section 8.04 Facsimile Signatures. In addition to the provisions for
the use of facsimile signatures elsewhere specifically authorized in these bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors. 

Section 8.05 Reliance upon Books, Reports and Records. Each director and each member of any committee designated by the Board of
Directors shall, in the performance of his duties, be fully protected in relying good faith upon the books of account or reports made to the Corporation by any of its officers, or by an independent certified public accountant, or by an appraiser
selected with reasonable care by the Board of Directors or by any such committee, or in relying in good faith upon other records of the Corporation. 

  
 13 

 ARTICLE IX 

AMENDMENTS 
 If provided in
the Certificate of Incorporation of the Corporation, the Board of Directors shall have the power to adopt, amend and repeal from time to time bylaws or the Corporation, subject to the right of the stockholders entitled to vote with respect thereto
to amend or repeal such bylaws as adopted or amended by the Board of Directors. 

  
 14EX-4.15

 Exhibit 4.15 
  

							
	 State of Delaware
	  		  		  	
	 Secretary of State
	  		  		  	
	 Division of Corporations
	  		  		  	
	 Delivered 12:48 PM 11/14/2008
	  		  		  	
	 FILED 12:46 PM 11/14/2008
	  		  		  	
	 SRV 081117325 – 4623178 FILE
	  		  		  	

 CERTIFICATE OF INCORPORATION 

OF 
 FORUM OILFIELD
TECHNOLOGIES US, INC. 
 ARTICLE I 

The name of the corporation is Forum Oilfield Technologies US, Inc. 

ARTICLE II 
 The address of the
initial registered office of the corporation in the State of Delaware is Corporation Trust Center, 1209 Orange Street, New Castle County, Wilmington, DE 19801. The name of the initial registered agent of the corporation at such address is The
Corporation Trust Company. 
 ARTICLE III 

The purpose for which the corporation is organized is to engage in any lawful act or activity for which corporations may be organized under
the General Corporation Law of Delaware. 
 ARTICLE IV 

The aggregate number of shares which the corporation shall have the authority to issue is 1,000 shares of common stock of the par value of
$.01 per share. 
 ARTICLE V 

The Board of Directors of the corporation is expressly authorized and empowered to make, alter or repeal Bylaws, subject to the power of the
stockholders to alter or repeal the Bylaws made by the Board of Directors. 
 ARTICLE VI 

(a) Elimination of Certain Liability of Directors. To the fullest extent permitted by the Delaware General Corporation Law as the same
exists or may hereafter be amended, a director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of duty as a director. Without limiting the foregoing in any respect, a director
of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the corporation or
its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction
from which the director derived an improper personal benefit. If the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of
the corporation shall be eliminated or limited to the fullest extent permitted by the Delaware General 

 
Corporation Law, as so amended. Any repeal or modification of this provision shall not adversely affect any right or protection of a director of the corporation existing at the time of such
repeal or modification. 
 (b) Indemnification and Insurance. 

(i) Right to Indemnification. (A) Each person who was or is made a party or is threatened to be made a party to or is involved in
any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she, is or was a director or officer of the corporation, or serves at the request of
the corporation, in any capacity, any corporation, partnership or other entity in which the corporation has a partnership or other interest, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged
action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent, shall be indemnified and held harmless by the corporation to the fullest extent authorized by
the Delaware General Corporation Law, as the same exists or may hereafter be amended (but, in case of any such amendment, only to the extent that such amendment permits the corporation to provide broader indemnification rights than said law
permitted the corporation to provide prior to such amendment), against all expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid or to be paid in settlement) reasonably
incurred or suffered by such person in connection therewith and such indemnification shall continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of his or her heirs, executors and
administrators, and (B) the corporation shall indemnify and hold harmless in such manner any person designated by the Board of Directors, or any committee thereof, as a person subject to this indemnification provision, and who was or is made a
party or is threatened to be made a party to a proceeding by reason of the fact that he, she or a person of whom he or she is the legal representative, is or was serving at the request of the Board of Directors of the corporation as a director,
officer, employee or agent of another corporation or a partnership, joint venture, trust or other enterprise whether such request is made before or after the acts taken or allegedly taken or events occurring or allegedly occurring which give rise to
such proceeding; provided, however, that except as provided in subsection (b)(ii) of this Section, the corporation shall indemnify any such person seeking indemnification pursuant to this subsection in connection with a proceeding (or part
thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the Board of Directors of the corporation. The right to indemnification conferred herein shall be a contract right based upon an offer from the corporation
which shall be deemed to have been made to a person subject to subsection (b)(i)(A) on the date hereof and to a person subject to subsection (b)(i)(B) on the date designated by the Board of Directors, shall be deemed to be accepted by such
person’s service or continued service as a director or officer of the corporation for any period after the offer is made and shall include the right to be paid by the corporation the expenses incurred in defending any such proceeding in advance
of its final disposition; provided, however, that if the 

  
 2 

 
Delaware General Corporation Law requires, the payment of such expenses incurred by a director or officer in his or her capacity as the director or officer (and not in any other capacity in which
service was or is rendered by such person while a director or officer, including, without limitation, service to an employee benefit plan) in advance of the final disposition of a proceeding, shall be made only upon delivery to the corporation of an
undertaking, by or on behalf of such director or officer, to repay all amounts so advanced if it shall ultimately be determined that such director or officer is not entitled to be indemnified under this Section or otherwise. The corporation may, by
action of its Board of Directors, provide indemnification to employees or agents of the corporation with the same scope and effect as the foregoing indemnification of directors and officers. 

(ii) Right of Claimant to Bring Suit. If a claim under Section (b)(i) of this Article is not paid in full by the corporation within
thirty days after a written claim has been received by the corporation, the claimant may at any time thereafter bring suit against the corporation to recover the unpaid amount of the claim and, if successful in whole or in part, the claimant shall
be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where
the required undertaking, if any is required, has been tendered to the corporation) that the claimant has not met the standards of conduct which make it permissible under the Delaware General Corporation Law for the corporation to indemnify the
claimant for the amount claimed. Neither the failure of the corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of
the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the corporation (including its Board of Directors, independent
legal counsel, or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. 

(iii) Nonexclusivity of Rights. The right to indemnification and the payment of expenses incurred in defending a proceeding in advance
of its final disposition conferred in this Section shall not be exclusive of any right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation, bylaw, agreement, vote of stockholders or
disinterested directors or otherwise. 
 (iv) Insurance. The corporation may maintain insurance, at its expense, to protect itself
and any director officer, employee or agent of the corporation or another corporation, partnership, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the corporation would have the power to
indemnify such person against such expense, liability or loss under the Delaware General Corporation Law. 
  

	

	

  
 3 

 (v) Severability. If any subsection of this Section (b) shall be deemed to be invalid
or ineffective in any proceedings, the remaining subsections hereof shall not be affected and shall remain in full force and effect. 

ARTICLE VII 
 The names and
mailing addresses of the persons who are to serve as directors until the first annual meeting of stockholders or until their respective successor or successors are duly elected and qualified are as follows: 

 

			
	 Name
	  	 Mailing Address

	Charles E. Jones	  	One BriarLake Plaza, Suite 1175
		  	2000 West Sam Houston Parkway South
		  	Houston, TX 77042
	James W. Harris	  	One BriarLake Plaza, Suite 1175
		  	2000 West Sam Houston Parkway South
		  	Houston, TX 77042

 ARTICLE VIII 

Whenever a compromise or arrangement is proposed between the corporation and its creditors or any class of them and/or between the corporation
and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of the corporation or any of any creditor or stockholder thereof or on the application of any
receiver or receivers appointed for the corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for the corporation under the
provisions of Section 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the corporation, as the case may be, to be summoned in such manner as the
said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or stockholders or class of stockholders of the corporation, as the case may be, agree to any compromise or arrangement and
to any reorganization of the corporation as a consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on
all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of the corporation, as the case may be, and also on the corporation. 

ARTICLE IX 
 The name of the
incorporator is Mark Hughes and his mailing address is Hughes Arrell Kinchen, LLP, 2211 Norfolk, Suite 405, Houston, Texas 77098. 

  
 4 

 THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a
corporation pursuant to the General Corporation Law of the State of Delaware, does make this Certificate, hereby declaring and certifying that this is his act and deed and that the facts herein stated are true, and accordingly has hereunto set his
hand as of the 14th day of November, 2008. 
  

	
	 /s/ Mark Hughes

	Mark Hughes

  
 5 

					
	State of Delaware	  		  	
	Secretary of State	  		  	
	Division of Corporations	  		  	
	Delivered 04:52 PM 06/17/2011	  		  	
	FILED 04:49 PM 06/17/2011	  		  	
	SRV 110736679 – 4623178 FILE	  		  	

 STATE OF DELAWARE 

CERTIFICATE OF AMENDMENT 

OF CERTIFICATE OF INCORPORATION 
 The
corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: 
 FIRST: That at
a meeting of the Board of Directors of Forum Oilfield Technologies US, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and
calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: 

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered
“First” so that, as amended, said Article shall be and read as follows: 
  

	
	 The name of this Corporation is Forum US, Inc.

 

 SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of
said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the
amendment. 
 THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the
State of Delaware. 
 IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 17th day of June, 2011. 

 

			
	By:	 	 /s/ Denise Torgesen

		 	Denise Torgesen
	Title:	 	 Authorized Officer

		
	Name:	 	 Assistant Treasurer

		 	Print or Type

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