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Home My WebLink About958234:EIVED 2/23/2011 at 12:36 PM RECEIVING 958234 BOOK: 762 PAGE: 883 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002 -0020 Pursuant to W. S. 17 -16 -1504 of the Wyoming Business Corporation Act, the undersigned corporation hereby applies for an Amended Certificate ofAuthority to transact business in the state of Wyoming, and for that purpose submits the following statement: 1. ACertificate ofAuthority was issued to the corporation by your office on December 29 1981 authorizing it to transact business in your state and is presently registered under the name of: The Pittsburg Midway Coal Mining Co. 2. The corporate name of the corporation has been changed to: 3. The state or country of incorporation has been changed to: 4. It is incorporated under the laws of: Missouri 5. (a) The date of its incorporation is: May 17 1955 (b) The period of its duration is: Perpetual 7. The mailing address where correspondence and annual report forms can be sent: 6001 Bollinger Canyon Road, San Ramon, CA 94583 The Prentice -Hall Corporation System, Inc. 1821 Logan Avenue, Cheyenne WY 82001 WY S etary of State FILED: 08/28/2007 Original ID: 1980- 000188170 Amendment ID: 2007 000634828 000883 Phone (307) 777-7311/7312 Fax (307) 777 -5339 E -mail: corporations @state.wy.us Chevron Mining Inc. 6. The address of its principal office is: 6001 Bollinger Canyon Road, San Ramon, CA 94583 8. The physical address of its registered office in Wyoming and the name of its registered g nt at that address is: 1 9. The names and usual business addresses of its current officers and directors: Office President See attached rider Vice President Secretary Treasurer Director Director Director 10. An estimate, expressed in dollars, of the value of the property of the corporation located and employed in the state of Wyoming- $160, 000, oot► 11. The corporation accepts the constitution of the state of Wyoming in compliance with the requirement of article 10, section 5, of the Wyoming co titution. Date: s f o 2007- Contact Person: Frank G. Soler Daytime Phone Number: 925 842 2814 For name availability purposes list the type of business the corporation will be conducting: Filing Fee: $50.00 Instructions: 1. The completed application must be accompanied by an original CERTIFICATE OF EVIDENCE of the amendment dated not more than sixty (60) days prior to filing in Wyoming. If the amendment involves a name change, the certificate must state the previous name and the new name along with the date of the amendment. 2. The application shall be accompanied by one (1) exact or photo copy. amcofa Revised: 9/2003 Name Address Signed: Title: Frank G. Soler, Assistant Secretary OO&SS4 (May be executed by Chairman of Board, President or another of its officers) Officers Susan P. Almy 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 John F. Ashburn, Jr. 116 Inverness Dr. Englewood, CO, 80112 Kathryn L. Beck 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Warren J. Brechtel 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 John L. Burba 67750 Bailey Road PO Box 224, Mountain Pass Rd, CA 92366 Jarrel V. Burrow 116 Inverness Dr. Englewood, CO, 80112 James G. Demino 116 Inverness Dr. Englewood, CO, 80112 Mark A. Dowd 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Kari H. Endries 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Robert Gordan 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Judith P. Knapp 116 Inverness Dr. Englewood, CO, 80112 Gretchen J. Kuiper 116 Inverness Dr. Englewood, CO, 80112 Richard E. Lee 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 James D. Lyness 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Dave W. Partridge 116 Inverness Dr. Englewood, CO, 80112 Steven H. Peth 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Mark Premo 116 Inverness Dr. Englewood, CO, 80112 William C. Schramm 116 Inverness Dr. Englewood, CO, 80112 William L. Sharrer 116 Inverness Dr. Englewood, CO, 80112 Howard B. Sheppard 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Mark A. Smith 116 Inverness Dr. Englewood, CO, 80112 Frank G. Soler 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Hongyan Xun 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Directors Jarrel V. Burrow 116 Inverness Dr. Englewood, CO, 80112 James G. DeMino 116 Inverness Dr. Englewood, CO, 80112 Mark Premo 116 Inverness Dr. Englewood, CO, 80112 William L. Sharrer 116 Inverness Dr. Englewood, CO, 80112 Mark A. Smith 116 Inverness Dr. Englewood, CO, 80112 0008S5 I, ROBIN CARNAHAN, Secretary of State of the State of Missouri, do hereby certify that the records in my office and in my care and custody as Secretary of State show that CHEVRON MINING INC. was incorporated under the Laws of the State of Missouri on the 17th day of Ma iiYY fi C I further cer effective on Amendment was MIDWAY COAL M standing as o i +°s'hat 'or's they ,30thf day of July, 2007, `Y'it "dayof August, 20,07, Articles of filed chandIngqtg'hthrig f"'rom THE PITTSBURG NING CO. to CHEVRON MINING INC. and is in good tht this ..ce f 'cate IN TESTIMONY WHEREOF, I hereunto set my hand and cause to be affixed the GREAT SEAL of the State of Missouri. Done at the City of Jefferson, this 23rd day of August, 2007. SOS #30 (01 -2005) STATE OF WYOMING Secretary of State 1 hereby certify that this is a true and complete copy of the document as filed in this office.