PERMFILE47022 - Laserfiche WebLink

Home Browse Search

KENNECOTT ENERGY AND COAL COMPANY CERTIFICATE OF AMENDMENT OFTHE CERTIFICATE OF INCORPORATION Kennecott Energy and Coal Company, a corporation organized and exlsdng Under and by VIftU9 Of the DELAWARE GENERAL CORPORATION LA4V dOeS hereby Caffify that:; FIRST: Pursuant to Sec[Ion 1410 0l the DELAWARE GENERAL CORPORATION LAW, the Board of Directors has adopted resolutions setting forth a proposed amendment of the Corporation's Certificate of Incorporation and has declared said amendment to be advisable. The resolution setting forth the proposed amendment is as tollows: IT IS RESOLVED that this Board of Directors.has determined it advisable to amend the Corporation's Certificate of Incorporation for the sole purpose of changing the name of the Corporation; and R is further • RESOLVED that, subject to approval of the Corporation's Sole Shareholder, the First Article of the Corporetlon's Certificate of Incorporation shall be amended in its entirety to read as follows: "FIRST: The name of the Corporation is Rio Ttnto Energy America Inc." SECOND: Pursuant to the recommendation of the Board of Ulrectors, the Sole Shareholder of the Corporation, upon written consent as authorized by Sacdon 228 of the DELAWARE GENERAL CORPORATION LAW, duly authorized the amendrnent- THIRD: Sold amendment was duly adopted in accordance with the proViSiOna of SBCfIOn 242 Of tha DELAWARE GENERAL CORPORATION LAW. IN WITNESS WHEREOF, Kennecott Energy and Ceal Company has caused this Certificate to be signed by an authorized officer of the Corporation this 8`~ day of May 2006. State of Delaware Secmtary of State Divisioa of WsLbra lions Oel_'vesed 01:49 F1V 05/08/2006 rm.Fn OS:93 PM 05/08/2006 SRV 060930062 -2327519 FZLS KENNECOTT ENERGY AND COAL COMPANY By: ~~'~ SHANNONS.CROMPTON Its: Secretary cnoMVros:m:e •