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<br />JAN-12-2004 14~2Q <br />CT CORD <br />303 629 2525 <br />D573989,06 GSA <br />ARTIM rrC OP AMENOMBNT <br />OA <br />LIMITED LIABII.1'I'SC COMPANY <br />7rcy Grayson <br />secretary of Smote <br />Received end Faad <br />OtAlV2004 9:30;21 t'M <br />Fsa RecNpt Sd0.00 <br />Bowie Acquisition Otoup, LLC, a limited liability company organized and existing under <br />and by virtue of the Limited liability Company Act of the Commonwealth of Kentucky <br />7]OL'S HEREBY CERTIFY: <br />FIRST: That a majority of the members of said company adopted a resolution proposing and , <br />declaring advisable the following amendment to. the Articles _of_Orgaaization of said limited <br />liability company: <br />RESOLVED, that the Articles of 4rganizadan of Bowie <br />Acquisition Crttrup, LLC are amended by changing the 5rst Artide <br />thereof so that, es amended, said Article shall be and read as <br />follows; <br />i. Tic same of the limited liability company (tbe <br />"Company") shall be Bowie Resources, id.C. <br />RESOLVED FURTHER, that a majority of the meolhets of the <br />Company hereby approves the proposed amendment sad <br />authorizes and directs any of the Company's afFicets or mangge:s <br />to file the necessary articles eftecting said amendment with the <br />Secretary of State of Ktntucky. <br />SECOND: That in Iieu of a meeting and a you of the members, a majority of the members have <br />givca wrixea wnsent to said amendment in atxordatrce with the provisions of fCRS 275.175. <br />THIRD: That the aforesaid amendment was duly adopted in accordance wiCt the applicable <br />provisions of KRS Chapter 275. <br />aT7470rA124631 <br />te.t~branrsla373_1.tgC <br />aN.o m. <br />~ ero.~,~ee <br />7700 t~ Fwr,al L`~ <br />75e WY taM a6.,( <br />t.e.,d,Oton. K1' X0507 <br />P.07 <br />