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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULES 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF OCTOBER, 1999
ROYAL CARIBBEAN CRUISES LTD.
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1050 CARIBBEAN WAY, MIAMI, FLORIDA 33132
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
[INDICATE BY CHECK MARK WHETHER THE REGISTRANT FILES OR WILL FILE
ANNUAL REPORTS UNDER COVER FORM 20-F OR FORM 40-F.]
FORM 20-F [X] FORM 40-F [ ]
[INDICATE BY CHECK MARK WHETHER THE REGISTRANT BY FURNISHING THE
INFORMATION CONTAINED IN THIS FORM IS ALSO THEREBY FURNISHING THE INFORMATION TO
THE COMMISSION PURSUANT TO RULE 12g3-2(b) UNDER THE SECURITIES EXCHANGE ACT OF
1934.]
Yes [ ] No [X]
[IF "YES" IS MARKED INDICATE BELOW THE FILE NUMBER ASSIGNED TO THE
REGISTRANT IN CONNECTION WITH RULE 12g-3-2(b): 82 _____].
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The following document is being furnished by Royal Caribbean Cruises Ltd.
pursuant to this Report on Form 6-K:
Document No. 1 Articles of Amendment to the Articles of Incorporation
of Royal Caribbean Cruises Ltd. dated June 10, 1998
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INCORPORATION BY REFERENCE
This report on Form 6-K is hereby incorporated by reference in
registrant's Registration Statement on Form F-3, File No. 333-8708, filed with
the Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ROYAL CARIBBEAN CRUISES LTD.
(Registrant)
Date October 14, 1999 By: /s/ RICHARD J. GLASIER
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Richard J. Glasier
Executive Vice President
and Chief Financial Officer
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DOCUMENT NO. 1
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
OF
ROYAL CARIBBEAN CRUISES LTD.
UNDER SECTION 9.5 OF THE
BUSINESS CORPORATION ACT
The undersigned, the duly authorized Executive Vice President and
Secretary of Royal Caribbean Cruises Ltd. (the "Corporation"), for the purpose
of amending the Articles of Incorporation, do hereby certify as follows:
1. The Articles of Incorporation of Royal Caribbean Cruises Ltd. (which
was formed under the name of Royal Caribbean Corp.) were filed with the Minister
of Foreign Affairs on July 23, 1985.
2. The first paragraph of ARTICLE FIFTH of the Articles of
Incorporation is hereby amended by increasing the number of authorized
registered shares of common stock of the Corporation from 100,000,000 registered
shares of common stock to 500,000,000 registered shares of common stock. As
amended, the first paragraph of ARTICLE FIFTH shall read as follows:
"The total number of shares of all classes of stock which the
Corporation shall have authority to issue is five hundred twenty
million (520,000,000) registered shares, par value US$0.01 per share,
comprised of five hundred million (500,000,000) registered shares of
common stock, par value US$0.01 per share, and twenty million
(20,000,000) registered shares of preferred stock, par value US$0.01
per share, with such preferred stock being divided into such classes
and series as shall be authorized by the Board of Directors of the
Corporation."
3. These Articles of Amendment to the Articles of Incorporation of the
Corporation were authorized pursuant to Section 9.3.1 of the Business
Corporation Act by vote of the holders of a majority of all outstanding shares
entitled to vote thereon at a meeting of shareholders.
In witness whereof, the undersigned have executed these Articles of
Amendment this 10th day of June 1998.
/s/ RICHARD J. GLASIER /s/ MICHAEL J. SMITH
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Richard J. Glasier Michael J. Smith
Executive Vice President Secretary
