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2011-12-02_PERMIT FILE - C1981019A
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2011-12-02_PERMIT FILE - C1981019A
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Entry Properties
Last modified
8/24/2016 4:45:42 PM
Creation date
1/12/2012 9:29:11 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1981019A
IBM Index Class Name
Permit File
Doc Date
12/2/2011
Section_Exhibit Name
Exhibit 02 Permits and Compliance Information
Media Type
D
Archive
Yes
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• Star& of W&3 42LC <br />sue -vta_y of State <br />DIVIMi an of Cosparatiaas <br />ar - ft'Zivered 01:49 W 0510R/.2006 <br />!I1.P.D 03.42 P.q 0510812006 <br />KENNECOTT ENERGY COMPANY -S o6n430044 - 2338134 F11s <br />GFRTIFIGAI'E OF i1MENDtv1ENT OF TI 1t. CERTIFICATE 0= INCOP.PORATI(]N <br />Y <br />C:• <br />Kennecotl Energy Company, o corporation organized and existing under <br />and by virtue of the DEI AtV,%REGENEP.ALCORPORA LAW. does hereby carlify that: <br />FIRST: Pursuant to Section 141 (f) of the DELAWARE GMERAL <br />CgsmsA1'I0N LAW, the Board of Directors ties adopted resolutions setting furth a <br />ptopoded amendment or the Corporation's Certificate of Incorporation and has declared <br />said amendment to be advisable. The resolution setting forth the proposed amendment <br />is os follows: <br />IT IS RESOLVED that this Board of Directors has <br />detemiined it advisable to emend the Corporation's <br />Certificate of Incorporation for the sole purpuse of <br />changing Ihr4 name- of Corporation; And it is further <br />RESOLVED that, subject to approval or Ilia <br />Corporation's Sole Shareholder; the First Article or the <br />Corporation's Certificate of incorporation shall be amender) <br />In Its ititlrety-to read as follows: <br />"FIRS T : The name of the Corporation is <br />Rio Tinto Energy America Services Company." <br />SECOND: Puistran to the ieccxnmendation of the Board of Directors, <br />the Sole Shareholder of the.0c.rporalion, upon written consent as authorized by Section <br />228 of the DELAkIARE 1GENEFCN CORPORATION Lm v, duly authorized the amendment. <br />THIRD: Said amendment was duly adopted In accordance v.4th the <br />provisions of Section 242 of the- DELA:WAriE GENERAL CO RPORA T ION ILAK <br />IN WITNESS WHEREOF, Kennecott Energy Company has caused this <br />3 <br />i? <br />it <br />i� <br />Cortilicule to be signed by an authorized officer of the Corporation this a day or May <br />2006. <br />KENNECOTT ENERGY COMPANY <br />lay...... .. .... .............. <br />SHANNON S. CROMPTON <br />its Secralary <br />Exhibit 2 -44 Revision Date: 3/24/09 <br />Revision No.: MR -98 <br />
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