Laserfiche WebLink
KENNECOTT ENERGY COtAPANY <br />Std:E D~ ~' 1eW,~yY <br />Diri_:ion of ~or~retic~= <br />fzlis~red 01:d9 PAI OS!~~S/7005 <br />•ri~.:D 0?.62 mr os/na/zenc <br />sz/ nendauo;d - zaas*ss s1L <br />GERTIFICfiI'E OF r1AdENDiV,ENT OF THC CL-R T IFICATE OF IiJCORPORATIOPJ <br />Kennecott Energy Company, a r~:pnnfion argnniz?d ano ?x?sting under <br />and by virtue of the DELiP,S?r~EGENEPi~CUR?OR4-1Dh: L~,tv, does hereby certihy th~li: <br />FIRST: Pursuan: to Saclian id'1 (tj of the DEIA;dnRc GFISF_RA.L <br />CCFPunA i'~ON LAVJ, the Goard of Directors has adopted resoludons selling forth a <br />oropesc d amendment of tho Cerporatian's Certificate of Incorporation and has declared <br />said emendment to ba advisatte. The resolution selling forth the proposed amendment <br />I5 as 70110'lJS: <br />IT IS RESOLVED that this 5oard of Directors has <br />determined it advisable to amrnd ttta Corporation's <br />Certifirat< of tnrarpomtien far the sale purpose of <br />changing fha name oPltse CorporatiDn: and it is further <br />RESOLVED that, suttject to approval of ltt~ <br />Corp~raticn's Sola Shareholder; the Rrst Article of the <br />Corporation's Certificate of Inrorooration shall be amended <br />in its ehtirery to read as follows: <br />"FIRST: The name ofihe Corporation is <br />Rio Tintd Energy America Services Company:' <br />SECOND: Pursuant to the recurnntendatian of tha Board of Directors, <br />the Scle Shareholder of the Corporation. upon vrrilten wnsent as authorized by Section <br />228 of Ute DEIRI^JAY,E GEWFt~d. COHPOY,ATI~td L41:, duly authorized the amendment. <br />THIRD: Sold arnendmant was duty adopted in accordonc? v.~th the <br />praVlslnn5 of $eCGUn 2+2 of lha D=Ln:NAP.E Gt:plEiuiL CORPORA ~ ION L4Ni. <br />IN WITNESS WHEREDF, l:ennecclt Enemy Company has caused this <br />CcrtiScale love signed by an authorized oificer of the Corporation this 8th day of May <br />2UU6. <br />KENNECO~TTgEyNERGY COh7~Pi~;~N7Y <br />fig' ........... . <br />~hIAN,\DN 5. GROh1PTOiV <br />Its' Secrrtari <br /> <br />