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ATTACHMENT 3-5 UER'-L it IL A'i i t : Ar.'iE2JDA'IiY:T <br /> or <br /> CERTIFICATE OF INCORPORATION - <br /> I <br /> KENBODY, INC. , a corporation organized and existing under and by <br /> virtue of the General Corporation Law of the State of Delaware, D 0 E S <br /> HEREBY CERTIFY. <br /> • FIRST: That the Board of Directors of said corporation, at a <br /> meeting duly held, adopted a resolution proposing and declaring advisable <br /> the following amendment to the Certificate of Incorporation of said corporation: <br /> RESOLVED, that the Certificate of Incorporation <br /> of this Company be amended by changing the Article <br /> thereof numbeied "FIRST" so that, as amended, said <br /> Article shall be and read as follows: <br /> 1 <br /> "FIRST: The name of the Corporation is PEABODY COAL <br /> COMPANY. " <br /> SECOND: That in lieu of a meeting and vote of stockholders, the <br /> i <br /> stockholders have given written consent to said amendment in accordance with <br /> the provisions of section 228 of The General Corporation Law <br /> P rp of Delaware. <br /> THIRD: That the aforesaid amendment was duly adopted in accordance <br /> 1 ' <br /> with the applicable provisions of Sections 242 and 228 of The General <br /> Corporation Law of Delaware. ' <br /> IN WITNESS WHEREOF , said KENBODY, INC. has caused <br /> iits corporate seal to be hereunto affixed and this certificate to be signed by <br /> G. H. FISh-ER, its President, and attested by W. C. TliBMAN, its Assistant <br /> •„;,:. Secretary, this c%p`y day of January, 1968. <br /> KENBODY INC <br /> i.7,TTEST• ` G. Ii. Fisher, President <br /> - ,d <br /> •' • �I By• Assistant Secretary <br /> h <br />