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JUL.-.'~'9~IWED1 1.'18 D P R TEL~215 994 2??? P. 009 <br />RAV~I MINING, INC. --~ <br />Written Consent of Sole Stoc7~4older <br />The u.^_dersigned, being the sole stockholder of Raven <br />Mini: g. Inc., a Delaware corporation (the 'Company"), hereby <br />eoaee_zts to the taking of the following actions sad adoption of <br />the following resolutions without a meeting in accordance with <br />the procedures established in Section 2Z8 of the Delaware General <br />Corporation Law and agrees that such actions and resolutions <br />shall have the same force and effect a.a though duly taken and <br />adopted at a meeting of the stockholders of the Company du'_y <br />called and legally held: <br />?.mendment to Ce~ificate of Incorporation <br />RESOLVED, that Article 1 of the Certificate of <br />Incorporation of the Company be amended so that the <br />same as amended would read as follows: <br />1. The name of the corporation is Powderhora Coal <br />Company <br />IN W*'':VESS WFZERSOP, the undersigned has executed this <br />Writte_^_ Consent this ,~C1- day of July, 1997. <br />WESTSZN ASSOCIATED COAL COR°. <br />Jo McNab <br />President <br />