Laserfiche WebLink
III IIIIIIIIIIIII III <br />999 <br />CYPRUS EMPIRE CORPORATION <br />WAIVER OF STOCKHOLDER'S MEETING <br />AND CONSENT TO ADOPTION OF RESOLUTION <br />The undersigned, Cyprus Amax Coal Company, a Delaware corporation 11:he ',stockholder"l, <br />being the sole Stockholder of Cyprus Empire Corporation, a Delaware corporation (the <br />"Corporation"), in accordance with the provisions of Sections 228 and 2~G2 of the Delaware <br />General Corporation Law, HEREBY WAIVES the holding of a speci:31 meeting of the <br />Stockholder of the Corporation and HEREBY CONSENTS IN WRITING to the adoption of the <br />following RESOLUTION: <br />RESOLVED, that the Certificate of Incorporation of Cyprus Empire <br />Corporation hereby is amended by changing the first Article thereof so <br />that, as amended, said Article shall be and read as follows: <br />"FIRST: The name of the corporation is: <br />RAG Empire Corporation" <br />DATED as of June 30, 1999. <br />RAG AMERICAN COAL <br />Greg A~alker <br />Senior i e President <br />Date: Tuhc 3U; 1999 <br />