The URL can be used to link to this page

Home My WebLink About962438State of Wyoming County of Lincoln Personally came and appeared before me the undersigned Notary Public, Lukas Klemke, General Mine Manager and Attorney -in -Fact of Chevron Mining Inc. "Affiant being duly sworn and deposes to me that: On May 6, 1976 Rock Springs Royalty Company, a Utah corporation granted a Coal Mining Lease Agreement "Agreement to FMC Corporation, a Delaware corporation. A copy of the Agreement was recorded in the records of Lincoln County, Wyoming in Book 395PR, Page 171, and contained the following lands: Through a series of assignments, the Agreement was assigned to Chevron U.S.A. Inc., a Pennsylvania corporation on March 20, 1997, a copy of which was filed in the records of Lincoln County, Wyoming in Book 395PR, Page 566; Chevron U.S.A. Inc. subleased all of its right, title and interest under the Agreement to The Pittsburg and Midway Coal Mining Co., a Missouri corporation on March 20, 1997, a copy of which was filed in the records of Lincoln County, Wyoming in Book 395PR, Page 584; On the 30 day of July, 2007, effective on the 1st day of August, 2007, Articles of Amendment were filed with the State of Missouri, Secretary of State, changing the name from The Pittsburg Midway Coal Mining Co. to Chevron Mining Inc. A Certificate giving evidence of said change from the Secretary of State, State of Missouri was filed in the records of Lincoln County, Wyoming on February 23, 2011 in Book 762, Page 883 Affiant states that Chevron Mining Inc. holds all right, title and interest in the sublease of the Agreement and said Agreement is in full force and effect as to all of its terms. Further Affiant sayeth not. Township 20 North, Range 117 West, 6th P.M. Section 27: ALL Township 19 North, Range 117 West, 6 P.M. Section 3: ALL Section 15: ALL Section 27: ALL AFFIDAVIT Lukas Klemke, General Mine Manager Attorney -in -Fact Chevron Mining Inc. Subscribed and sworn to before me, in my presence, this 2- 5 day of December, 2011, a Notary Public in and for the County of Lincoln, State of Wyoming. L>, 11/1.1./../ Signa re No ary Public My'corrimission expires /AA-h' 20 20 3 00207 RECEIVED 12/ at 2:11 PM RECEIVIN 438 BOOK: 778 PAGE: 207 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY ctrl C'-( RECEIVED 2/23/2011 at 12:36 PM RECEIVING 958234 WY S etary of State BOOK: 762 PAGE: 883 FI LED :08/28/2007 JEANNE WAGNER Original ID: 1980.0001$8170 LINCOLN COUNTY CLERK, KEMMERER, WY Amendment ID: 2007.000634828 Wyoming Secretary of State The Capitol Building, Room 110 200 W. 24th Street Cheyenne, WY 82002 -0020 Pursuant to WS. 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. A Certificate 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 5. (a) The date of its incorporation is: Missouri (b) The period of its duration is: Perpetual May 17, 1955 The Prentice -Hall Corporation System, Inc. 1821 Logan Avenue, Cheyenne WY 82001 APPLICATION FOR AMENDED CERTIFICATE OFAUTHORITY 0'4A83 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 Boll inger Canyon Road, San 7. The mailing address where correspondence and annual report forms can be sent: 6001 Bollinger Canyon Road, San Ramon, CA 94583 Ramon, CA 94583 r 8. The physical address of its registered office in Wyoming and the name of its registerediigent at that address is: k00208 President See attached rider Vice President Secretary Treasurer Director Director Director 9. The names and usual business addresses of its current officers and directors: Office Name 10. An estimate, expressed in dollars, of the value of the property of the corporation located and employed in the state of Wyoming: $_160, 0 0 0 o o c? 11. The corporation accepts the constitution of the state of Wyoming in compliance with the requirement of article 10, section 5, of the Wyoming eqi stitution. Date: (.■5 r s f g.<;2 .2o6 Signed: l2 Contact Person: Frank G. Soler Daytime Phone Number: 925 842 2814 Filing Fee: $50.00 Instructions: Address S1 4 Title: Frank G. Soler, Assistant Secretary (May be executed by Chairman of Board, President or another of its officers) For name availability purposes list the type of business the corporation will be conducting: 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 (I) exact or photo copy. amcofa Revised: 9/2003 00209 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 116 Inverness Dr. Englewood, CO, 80112 6001 Bollinger Canyon Rd. San Ramon, CA, 94583 Jatnes G. Demino Mark A. Dowd 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 16 Inverness Dr. Englewood, CO, 80112 Gretchen J. Kuiper 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 116 Inverness Dr, Englewood, CO, 80112 116 Inverness Dr. Englewood, CO, 80112 William C. Schramm William L. Sharrer 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 116 Inverness Dr. Englewood, CO, 80112 Mark Premo William L. Sharrer 116 Inverness Dr. Englewood, CO, 80112 116 Inverness Dr. Englewood, CO, 80112 Mark A. Smith 000885 5 00210 #00085060 1 E OIS 4-0.0: -4b-P- 0 0,,,, e.'724 xai C `450 ate 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 I further cer ihlat loth i the 30th! day of July, 2007, effective on 1 hA l' e'dd? °Jof A .gust`,'`° 20 Art .cles of Amendment was filed chand "'i'e s f tied from 'H PITTSBURG MIDWAY COAL M NING CO. to CHEVRON MINING INC. ai is in good standing as o th76t,ths,cextifioate. Robin Carnahan Secretary of State 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. h II �S 111 filltim ft 111 1 IR{C11i' I It II; ill SOS 1130 (0I -2000) 00211 By: Date: Seretar State STATE OF WYOMING Secretary of State I hereby certify that this Is a true and complete copy of the document as filed in this office. 1 a PAL 00212 00i1088":