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PERMFILE54391
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PERMFILE54391
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Entry Properties
Last modified
8/24/2016 10:57:30 PM
Creation date
11/20/2007 4:08:32 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1980005A
IBM Index Class Name
Permit File
Doc Date
12/11/2001
Doc Name
Certificate for Kenbody, Inc to Transact Business in Colorado as Peaobody Coal Company
Section_Exhibit Name
TAB 3 ATTACHMENT 3-1
Media Type
D
Archive
Yes
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~,T ~ :BS 'S4 i1~24.af'1 314 321±41, 94 ~ 12~sB ~ LI t:Wit• JILL ifUL Wu DU4rt~t11/11 <br />10. Tflo oorpvradvn reserves the right to amend, alter, change or repeal any <br />M ~3) <br />provittion contained is this vertif-cate of incorporation, in the manner now or hereafter ptrscribed <br />by statute, rind all rlghtss conferred upon stockholders herein are granted subject to this <br />teaervation. <br />11. A director of the corporation shall not be personally liable to the corporation <br />or 14 stackhoiders far monetary damages for breach of fiduciary duty a6 a direcor except for <br />liability ()for any breach of the director's duty of loyalty to the corporation or its stockholders, <br />(ti) for acht or omissions not in good faith or which involve intrntioaal misconduct or a knowing <br />violation of Iaw, (i-) undv Section !74 of rite Delaware Genernl Corporation Law, or (iv) for <br />any transttcdon from which the director derived any improper personal benefit <br />WIi, TEiI's IJNDERSIGNF.D, being each of the incorporators hereittbefore named, <br />for the purpose of forming a corporation pursttant to the General Corporation Taw of the State <br />• of Ddawam, do make thin Certificate, hereby dalaring and certifying that this is our act and <br />deed and the facts fierein stated are true, amt axatdingly have hereunto set our hands this~aday <br />of Januvy , I9 94 . <br />I~ ~~ <br />Incorporator <br />~.~. y~ <br />Into rotor <br /> <br />• <br />
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