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<br /> <br />2. Pursuant to the aforesaid resolutions of its Board of <br />Directors, the proposed amendment to the Certificate of Incorporation <br />was submitted to the sole Stockholder of the Company and, by written <br />consent, all of the Sssued and outstanding voting stock of the <br />Company was voted affirmatively in favor of such amendment of <br />Article I. <br />3. The capital of said corporation will not be reduced under or <br />by reason of any said amendment. <br />4. Said amendment was duly adopted in accordance with the <br />provisions of Title 8, Section 242 of the Delaware Code. <br />IN WITNESS WHEREOF, said corporation has caused its corporate seal to <br />be hereunto affixed and this Certificate to be signed by J. Michael Walker, <br />its Vice President, and and 'attested by W. H. McCartney, an Assistant <br />Secretary, this 10th day of June, 1986. <br />NORTHERN COAL COMPANY <br />\J <br />BYE/ '//.c_~= ~~.~~,t.t ~ ~ / <br />r Vice President <br />Attest: <br />(Seal) By <br />Assistant Secretary <br />~' . <br />i ,. <br />i~~ <br />• <br />B -6C <br />f~/g~ <br />