Item 6.
Exhibits.
EXHIBITS
3. CORPORATE CERTIFICATES AND BYLAWS
3.1.1
Certificate of Incorporation (as amended) of Baltia Air Lines, Inc.
Incorporated by reference to Exhibit
3.1.1 to Baltia Air Lines Inc.'s reported on Form 10-K, for the year ended
December 31, 2012, as filed April 16, 2013
3.1.2
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on June 24, 2011)
Incorporated by reference to Exhibit 3.1.2
to Baltia Air Lines Inc.'s reported on Form 10-K, for the year ended December
31, 2012, as filed April 16, 2013
3.1.3
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on May 24, 2012)
Incorporated by reference to Exhibit 3.1.3
to Baltia Air Lines Inc.'s reported on Form 10-K, for the year ended December
31, 2012, as filed April 16, 2013
3.1.4
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on December 27, 2012).
Incorporated
by reference to Exhibit 3.1.4 to Baltia Air Lines Inc.'s reported on Form
10-K, for the year ended December 31, 2012, as filed April 16, 2013
3.1.5
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on July 29, 2013).
Incorporated by reference to Exhibit 3.1.5
as reported on Baltia Air Lines's Form Q-10 filed 21 August 2013.
3.1.6
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on February 12, 2014).
Incorporated by reference to Exhibit 3.1.6
as reported on Baltia Air Lines's Form 10-K filed April 15 2014.
3.1.7
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on June 18, 2014).
Incorporated by reference to Exhibit 3.1.7
as reported on Baltia Air Lines's Form 10-Q for period ending June 30, 2014,
filed August 19, 2014.
3.1.8
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on July 20, 2014).
Incorporated by reference to Exhibit 3.1.8
as reported on Baltia Air Lines's Form 10-Q for period ending June 30, 2014,
filed August 19, 2014.
3.1.9
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on May 11, 2015).
Incorporated by reference to Exhibit 1
reported on Baltia Air Lines's Form 8-K, filed May 20, 2015.
3.1.10
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on September 14, 2015).
Incorporated by reference to Exhibit 1 as
reported on Baltia Air Lines's Form 8-K filed October 27, 2015.
3.1.11
Certificate of Incorporation amendment of Baltia Air Lines, Inc. (as amended
and filed on January 21, 2016).
Incorporated by reference to Exhibit 1 as
reported on Baltia Air Lines's Form 8-K/A filed May 13, 2016.
3.2.1 Bylaws
of Baltia Air Lines, Inc. (amended and ratified November 7, 2011)
Incorporated by reference to Exhibit
3.2.2 to Baltia Air Lines Inc.'s Form 10-K/A for the
year ended December 31, 2010, filed December 21, 2011.
3.2.2 Bylaws
of Baltia Air Lines, Inc. (amended January 5, 2016)
Incorporated by reference to Exhibit
1 to Baltia Air Lines Inc.'s Form 8-K/A, filed February 10, 2016
.
10. MATERIAL CONTRACTS
10.1.- Fuel
Agreement, World Fuel Services Inc., initial term September 1, 2013 to September
1, 2016, automatic renewal for one year extensions unless terminated.
Incorporated by reference to Exhibit 10.1 to
Company's 10-K for period ending December 31, 2014, filed April 15, 2015
.
10.2 -
Amendment II - Aircraft Engine Lease Agreement, Logistic Air Inc., executed May
15, 2014, effective through February 1, 2015.
Incorporated by reference to Exhibit 10.2 to
Company's Form 10-Q for period ending June 30, 2014, filed August 19,
2014.
Expired - Extension Pending
10.4 -
Ground Handling Agreement at Pulkovo Airport between ZAO Cargo Terminal
Pulkovo and Baltia Air Lines, Inc. effective June 1, 2014 through May 31,
2016.
Incorporated by reference to
Exhibit 10.4 to Company's Form 10-Q for period ending June 30, 2014, filed
August 19, 2014.
10.5 -
Aircraft and/or Engine Maintenance Services Agreement between Kalitta Air, LLC
and Baltia Air Lines, Inc., and Letter Agreement to Extend Aircraft Maintenance
Service Agreement between Kalitta Air and Baltia Air Lines, Inc. effective
December 24, 2015 until December 24, 2017 with 1-year extension with 60-day
notice.
Incorporated by reference to Exhibit 10.5
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2015.
10.10 -
Certificate of Insurance, Port Authority of New York and New Jersey insured,
Airport Premises, effective December 24, 2015 to December 24, 2016.
Incorporated by reference to Exhibit 10.10
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2015.
10.12 - John
F. Kennedy Airport - Terminal 4, Lease Agreement between JFK International Air
Terminal, LLC and Baltia Air Lines, dated November 17, 2008, effective until
terminated by either party.
Incorporated by reference to Exhibit 10.12 to Baltia Air Lines Inc.'s report on
Form 10-K for the year ended December 31, 2012.
10.12.1 -
Certificate of Insurance, JFK International Air Terminal LLC insured, Terminal 4
Leased space to Baltia Air Lines, Inc., effective December 24, 2015 to December 24,
2016.
Incorporated by reference to Exhibit 10.12.1
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2015.
10.14 -
Willow Run Airport facility lease between Wayne County Airport Authority and
Baltia Air Lines, effective from August 19, 2015 until August 18, 2016.
Incorporated by reference to Exhibit 10.14
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2015.
10.14.2 -
Certificate of Insurance, Wayne County Airport Authority insured, Detroit Metro Airport
Premises, effective December 24, 2015 to December 24, 2016.
Incorporated by reference to Exhibit 10.14.2
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2015.
10.14.3 -
Certificate of Insurance, Wayne County Airport Authority insured, LC Smith Airport
Premises, effective September 15, 2015 to September 15, 2016.
Incorporated by reference to Exhibit 10.14.3
to Company's 10-Q for period ending September 30, 2015, filed November 17,
2015.
10.15 -
Pulkovo Airport facility SubLease Agreement between LLC Northern Capital
Gateway and Baltia Air Lines, effective from March 1, 2013, auto renewed
unless objected to by Sublessor.
Incorporated by reference to Exhibit 10.15
to Company's 10-Q for period ending March 30, 2014, filed May 20,
2014
10.16 -
Contract affirmed by Board resolution affirming Agreements between the Company
and its officers agreeing not to sell the shares issued to them until the
Company receives FAA Certification and commence its revenue flights.
Incorporated by reference to Exhibit 10.16
to Baltia Air Lines Inc.'s report on Form 10-K for the year ended December 31,
2012.
10.17 -
Purchase of Cessna Citation 500 aircraft N606KR.
Incorporated
by reference to Form 8-K filed May 21, 2013.
(NOTE: Aircraft has been sold as reported on Company's 8-K filed March 22, 2016)
10.18 - Loan
Agreement (amended) dated October 14, 2013 between Baltia Air Lines, Inc. and
Eastern Construction & Electric, Inc. for purchase of Boeing 747 aircraft.
Incorporated by reference to
Exhibit 10.18 to Company's 10-Q for 3rd quarter 2013 filed November 19,
2013
.
10.22 - Loan
Agreement - Legal services rendered by International Business Law Firm PC to
Baltia Air Lines, executed June 30, 2014.
Incorporated
by reference to Exhibit 10.22 to Company's 10-K for 2013 filed April 15,
2014
.
10.24 -
Cargo Handling at JFK - Cargo Airport Services USA and Baltia, valid to 1
January 2017 and continued annually until one party serves the other party with
written notice not to renew.
Incorporated by reference to Exhibit 10.24
to Company's 10-Q for period ending June 30, 2014, filed November 19,
2014
.
10.25 -
Security Service at JFK - FJC Security Services, Inc., valid to 9/18/15 with
automatic annual renewal unless one party serves the other party with written
notice not to renew.
Incorporated by
reference to Exhibit 10.25 to Company's 10-Q for period ending June 30, 2014,
filed November 19, 2014
.
10.26-
Ground Handling at JFK - Swissport Agreement, Standard IATA Agreement of 1998
Ramp and Passenger Handling valid to May 16, 2017.
Incorporated
by reference to Exhibit 10.26 to Company's 10-Q for period ending June 30,
2014, filed November 19, 2014
.
10.27-
Maintenance Services Agreement, Standard IATA Agreement of 1998 with F&E
Maintenance valid to May 16, 2017.
Incorporated by reference to Exhibit 10.27
to Company's 10-Q for period ending June 30, 2014, filed November 19,
2014
.
10.28 -
Jeppessen Sanderson, Inc. Services Agreement dated February 3, 2014 effective to
February 3, 2019, automatic extension for one-year additional terms unless
terminated as provided.
Incorporated by
reference to Exhibit 10.28 to Company's 10-K for period ending December 31,
2014, filed April 15, 2015
.
10.29 - 121
Inflight Catering, Inc., Services Agreement dated October 7, 2014 effective to
October 7, 2015.
Incorporated by
reference to Exhibit 10.29 to Company's 10-K for period ending December 31,
2014, filed April 15, 2015
. (renewal pending flight operations)
10.30 -
Workers Compensation and Liability Insurance - NY - State Insurance fund.
4-6-2015 through 4-6-2016.
Incorporated
by reference to Exhibit 10.30 to Company's 10-Q for period ending March 31,
2015, filed May 14, 2015
- (canceled)
10.31 -
Workers Compensation and Liability Insurance - Michigan - Travellers - 4-6-2015
through 4-6-2016.
Incorporated by
reference to Exhibit 10.31 to Company's 10-Q for period ending March 31, 2015,
filed May 14, 2015
10.32 -
Employment contracts - senior management, executed but not in effect pending FAA
certification or commencement of revenue flight operations.
Incorporated by reference to Exhibit 10.32 to
Company's 10-Q for period ending June 30, 2015, filed August 18,
2015
.
10.33 - Claim
of Lien and transmittal correspondence - Kalitta Maintenance, May 20, 2015.
Incorporated by reference to Exhibit
10.33 to Company's 10-Q for period ending June 30, 2015, filed August 18,
2015
.
10.34 - Securities Purchase Agreement between Company and
St. George Investments LLC dated February 22, 2016.
Incorporated by reference to Exhibits
attached to Company's 8-K filed February 26, 2016
.