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JAN-12-2004 1428 CT CORP <br />AMENDED APPLICATION FOR CERTIFICATE <br />OF AUTHORITY FOR A FOIZEIGN LIMITED <br />LIABILITY coIvIPAIQ'1' <br />Form 430 Revised July 1, 2002 <br />Filing fee: $25,00 <br />Deliver to: Colorado Secretary of State <br />Business Division, <br />1560 Broadway, Suite 200 <br />Denver, CO 80202-5169 <br />This document musr be typed or machine printed <br />Copies of filed documents may be obtained at~~~~, a~o_~ia~=~~ ~~~ <br />303 629 2525 P.04 <br />. AI.Fa. <br />> ~tiPCraA A1PY <br />sECRJ`1ARY OP,y~,t~ <br />24f141011721 .4 <br />75. G0 <br />SECRE7ARi' OF STATE <br />01-12-2~4 iat57:49 <br />w00VC VAC[ IOR OIrICI ViC ORL1 <br />Pursuant to § 7-SO-906, Colorado Revised Statutes (C.R.S.), the individual named below causes <br />_ - -this Amended Application fora Certiftcate of Authority for a-forei;n limited-liability-company to - <br />be delivered to the Golorado Secretary of State for filing, and stales as follows: <br />1. The exact entity name of the limited liability company is: <br />Bowie Acquisition Group, LLC <br />2. The assumed entity name, if any, it is using in Colorado is: <br />3. The state of country under whose law it is organized is: xontucky <br />4. Mark al! that apply: <br />ar The limited liability company has changed its name to: <br />Bowie Resources. LLC <br />(MUST include a Certificate of Fact duly authenticated by the secretary of state ar other officio( having <br />custody of cotporau records in the staze or counvy under whose law it is organized, certifying the statement <br />made above. Such cenificare shall be dated within ninety (9D) days before the filing of this amended <br />application-) <br />^ There is a false or incorrect statement in the application for a certificate of authority: <br />^ The name and/or address of its registezed agent has changed to: <br />5. The (a) name or names, and (b) mailing address or addresses, of ary one or more of the <br />individuals who cause this document to be delivered for filing, and to whom lire Secretary of State <br />may deliver notice if filing of this document is refused, are: Ruth Ne..tnart _ <br />The Corporation Cang>atty'36 E. 7th St. _ Cincinrtati. Oli 45202 <br />OPTIONAL. The elecvonic mail and/or Internet address for this entity islare: a-malt <br />Web site <br />The Colorado Secretary of State may contact the following authorized person regardi:tg this document: <br />name address <br />voice fax a-mail <br />m,m-wvvm ernuwsMwry.ani.e <br />G i.....rMU.n.r..n~.w wwr..ti V.,r.r..r.y.r ..wy-.m......,w....,...r.~~.~y........r v...s ~r,.--.w.... r,..+:-..r~ <br />+..-.....rb.n.~..~r....so..w~.,,i....w.-.+.v....TV,~.rai..ri. r.,a.-.a-r+auin.~r....rea r... a.r-,ur~N..a.~~.rml+~..y <br />