Laserfiche WebLink
CERTIFICATE OF ASSISTANT SECRETARY <br />I, Kathleen J. Gormley, Assistant Secretary of Cyprus Amax Coal Company, hereby certify <br />that the following is a true and correct copy of the resolutions adopted by the Board of <br />Directors of Cyprus Amax Coal Company on April 21, 1994, and said resolutions are in full <br />force and effect as of the date hereof: <br />RESOLVED, that this Corporation merge into itself its subsidiary, Cyprus Amax Coal <br />Industries, Inc., a Delaware corporation, and assume all of said subsidiary's liabilities <br />and obligations; and further <br />RESOLVED, that the President, any Senior Vice President, Vice President, the <br />Secretary or any Assistant Secretary of this Corporation be, and they hereby are, <br />directed to make, execute and acknowledge a Certificate of Ownership and Merger <br />setting forth a copy of the resolutions to merge said Cyprus Amax Coal Industries, <br />Inc. into this Corporation and to assume said subsidiary's liabilities and obligations <br />and to file the same in the office of the Secretary of the State of Delaware, and a <br />certified copy thereof in the Office of the Recorder of Deeds of New Castle County. <br />IN WITNESS WHEREOF, the undersigned has hereunto subscribed here name and affixed the <br />seal of Cyprus Amax Coal Company this 12th day/o!f July, 1994. <br />/i <br />Kathleen J. Gormle <br />