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STATE OF DELAWARE <br />SECRET21 1 OF-STATE <br />DIVISION OF CORPORATIONS <br />FILED 09:01 AM 1212911997 <br />971448273 - 2839150 <br />CERTIFICATE OF MERGER <br />OF <br />WILLIAMS FORK COMPANY, <br />a Colorado corporation <br />with and into <br />TRAPPER MINING INC., <br />a Delaware nonstock corporation <br />FIRST: The names and states of incorporation of the constituent corporations are: <br />Trapper Mining Inc., a Delaware nonstock corporation ( "Trapper <br />Delaware "), which shall be the surviving corporation; and <br />Williams Fork Company, a Colorado corporation ( "Williams <br />Fork "), which shall be the disappearing corporation. <br />SECOND: An Agreement of Merger has been approved, adopted, certified, executed and <br />acknowledged by each of the constituent corporations in accordance with § 258 of the Delaware <br />General Corporation Law. An executed copy of the Agreement of Merger is on file at the,principal <br />place of business of Trapper Delaware, which is located at the Trapper Mine approximately six and <br />one -half miles southwest of Craig, Colorado o$' Colorado State Highway 13 and has a mailing <br />address of P.O. Box 187, Craig, Colorado 81626. A copy of the Agreement of Merger will be <br />furnished by Trapper Delaware, on request and without cost, to any shareholder or member of any <br />constituent corporation. <br />THIRD: Williams Fork has 2,000 shares of authorized stock, broken down into the following classes: <br />193.33 shares of Class A Common Stock with a par value of $1.00 per share, 290 shares of Class B <br />Common Stock with a par value of $1.00 per share, 336.67 shares of Class C Common Stock with <br />a par value of $1.00 per share, 180 shares of Class D Common Stock with a par value of $1.00 per <br />share, and 1,000 shares of Preferred Stock with a par value of $1.00 per share. <br />FOURTH: The Certificate of Incorporation of Trapper Delaware shall be the Certificate of <br />Incorporation of the surviving corporation after the merger. <br />FIFTH: The merger of Williams Fork with and into Trapper Delaware shall be effective at 12:01 a.m. <br />on January 1, 1998. <br />The undersigned officer of the surviving corporation has signed this Certificate of <br />Mergerthis`,1'h day of December, 1997, <br />TRAPPER LNG INC. <br />W. Gordon Peters, President <br />