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h~ 1„~nry~'~„'_' •~vo~r V• MNYNIJPIYNL <br />OF <br />CERTIFICATE OF INCORPORATION - <br />• <br />~ * +~ <br />KENBODY, INC., a corporation organized and existing under and by <br />virtue of the General Corporation Law of the State of Delaware, DOE S <br />HEREBY CERTIFY. 4~~•• <br />FIRST: That the Bonrd of Directors of said corporation, et a <br />meeting duly held. adopted a resolution proposing and declaring advisable <br />the following amendment to the Certificate of Incorporation of said corporation: <br />RESOLVED, thnt the Certificate of Incorporation <br />of this Company be amended by changing the Article <br />thereof numbered "FIRST" ao that, as amended, said ;' <br />Article shall be and read es follows: <br />• <br /> <br />:. ~ • :. .~ <br />••' : `o~~ <br />~• •:..::;: ~ J:~ <br />.. .., <br />"FIRST: The name of the Corporation is PEABODY COAL <br />CON.PANY. " <br />SECOND:' That in lieu of a meeting and vote of stockholders, the <br />stockholders have given written consent to said•amendment in accordance with <br />the provisions of section 228 of The General Corporation Law of Delaware. <br />THIRD: That the aforesaid amendment was duly adopted in accordance <br />with the applicable provisions of Sections 242 end 228 of The General <br />Corporation Lnw of Delaware. ~ • <br />IN WITNESS WHEREOF, said KENBODY, INC. has caused <br />its corporate seal to be hereunto affixed and this certificate to be signed by • <br />G. H. FISHER, !ta President, and attested by W. C. TUBN+AN, its Assistant <br />Secretary, this o~~o'~ day of January, 1968, <br />:~ <br />G,' . . <br />~'By: <br />• Assistani.Secretary <br />KENBODY~NC.,~ • <br />By. qSy(/~C.~QO /~Z <br />• ~G. H, Fisher, President <br />