HomeMy WebLinkAbout968728After recording return to:
Hallador Energy Company
Suite 2700, 1660 Lincoln Street
Denver, CO 80264
STATE OF COLORADO
ss.
COUNTY OF DENVER
KNOW ALL MEN BY THESE PRESENTS:
(Do Not Write Above This Line For Official Use Only)
NAME CHANGE AFFIDAVIT
Before me, the undersigned authority, on this day personally appeared VICTOR P.
STABIO, who, being by me duly sworn, did make oath and states as follows:
1. Hallador Petroleum Company, a Colorado corporation, changed its name to Hallador
Energy Company on December 24, 2009;
2. The attached Exhibits "A" and "B" are true and correct copies of Certificates from the
Colorado Secretary of State reflecting the name change; and
3. I am the duly elected and acting Secretary of Hallado Petroleumn Company and Hallador
Energy Company.
SUBSCRIBD AND SWORN to before me by VICTOR P. STABIO this 10th day of
December, 2012, by VICTOR P. STABIO.
to certify which witness my hand and seal of office.
My commission expires:
June 8, 2015
JANE SAN
NOTARY PUBLIC
STATE OF COLORADO
MY COMMISSION EXPIRES 6181
RECEIVED 1 2/28/2012 at 11 :20 AM
RECEIVING 968728
BOOK: 801 PAGE: 478
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
Victor' Stabio
0047
Lincoln County, Wyoming
Notar ublic in and for
The S'Cate of Colorado
Print Name: Jane Sanders
Address: Suite 2700, 1660 Lincoln St.
Denver, CO 80264
STATE OF COLORADO
COUNTY OF DENVER
My commission expires:
June 8, 2015
ss.
(Form Colorado, Kansas, Michigan, Nebraska, New Mexico,
North Dakota, Oklahoma, Texas, Wyoming)
The foregoing instrument was acknowledged before me on this 10th day of
December, 2012, by VICTOR P. STABIO.
JANE SANDERS
NOTARY PUBLIC
STATE OF COLORADO
MY COMMISSION EXPIRES 81812O15
(Form Arkansas, Nevada)
(Form Mississippi)
004'x`
On this day of 201 before me Jane Sanders, the undersigned
officer, personally appeared VICTOR P. STABIO, known to me to be the person whose name is
subscribed to the within instrument and acknowledged that she executed the same for the
purposes therein contained. In witness whereof I hereunto set my hand and official seal.
(Form Louisiana)
On this day of 201 before me personally appeared VICTOR
P. STABIO, to me known to be the person described in and who executed the foregoing
instrument, and acknowledged that he executed the same as his free act and deed.
Personally appeared before me, the undersigned Notary Public in and for said county and
State, the within named VICTOR P. STABIO, who acknowledged that he signed and delivered
the above and foregoing instrument on the day and date therein mentioned. Given under my hand
and official seal, this day of 201
(Form Montana)
On this day of 201 before me personally appeared Victor
P. Stabio, to me known to be the person described in and who executed the foregoing instrument,
and acknowledged that he duly executed the same as his free and voluntary act and deed for the
uses and purposes therein set forth and in the capacity stated therein.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal the
day and year last above written.
l�r1/
Not ublic in and for
The ate of Colorado
Print Name: Jane Sanders
Address: Suite 2700, 1660 Lincoln St.
Denver, CO 80264
Exhibit "A" attached to that certain
Name Change Affidavit
Hallador Petroleum Company to
Hallador Energy Company
Dated: February 25, 2010
STAT DO
DEPARTMENT OF
STATE
CERTIFICATE
I, BERNIE BUESCHER, SECRETARY OF STATE OF THE STATE OF
COLORADO HEREBY CERTIFY THAT ACCORDING TO THE RECORDS OF THIS
OFFICE, AMENDED AND RESTATED ARTICLES WERE FILED ON DECEMBER
24, 2009, CHANGING THE ENTITY NAME OF
HALLADOR PETROLEUM COMPANY
(COLORADO CORPORATION)
TO
HALLADOR ENERGY COMPANY
SECRETARY OF STATE
Document processing fee
If document is filed on paper
If document is filed electronically
Fees forms /cover sheets
are subject to change.
To file electronically, access instructions
for this form /cover sheet and other
information or print copies of filed
documents, visit www.sos.state.co.us
and select Business Center.
Paper documents must be typewritten or machine printed.
ID number: 19871651705
2. New Entity name:
(if applicable)
3. Use of Restricted Words (if any of these
terms are contained in an entity name, true
name of an entity, trade name or trademark
stated in this document, mark the applicable
box):
4. If the corporation's period of duration
as amended is less than perpetual, state
the date on which the period of duration
expires:
5. The amended and restated constituent filed document is attached.
7. (Optional) Delayed effective date:
Notice:
OR
AMDRST_PC
$125.00
25.00 Document number: 20091670039
Amount Paid: $25.00
Exhibit "B" attached to that certain
Name Change Affidavit
Hallador Petroleum Company to
Hallador Energy Company
Amended and Restated Articles of Incorporation
filed pursuant to §7 90 301, et seq. and §7 110 107 and §7 90 304.5 of the Colorado Revised Statutes (C.R.S.)
1. Entity name: HALLADOR PETROLEUM COMPANY
(If changing the name of the corporation, indicate name BEFORE the name change)
Hallador Energy Company
"bank" or "trust" or any derivative thereof
"credit union" "savings and loan"
"insurance "casualty "mutual or "surety"
(mm /dd /yyyy)
If the corporation's period of duration as amended is perpetual, mark this box:
6. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment
states the provisions for implementing the amendment.
(mm/dd /yyyy)
Colorado Secretary of State
Date and Time: 12/24/2009 12:48 PM
ID Number: 19871651705
ig
ABOVE SPACE FOR OFFICE USE ONLY
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the
individual's act and deed, or that the individual in good faith believes the document is the act and deed of the
person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity
with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the document are true and the
document complies with the requirements of that Part, the constituent documents, and the organic statutes.
Page 1 of2 Rev. 11/16/2005
004
a
This perjury notice applies to each individual who causes this document to be delivered to the secretary of
state, whether or not such individual is named in the document as one who has caused it to be delivered.
8. Name(s) and address(es) of the
individual(s) causing the document
to be delivered for filing:
AMDRST_PC
Stabio
(Last)
1660 Lincoln Street
Victor
(First)
P.
Street name and number or Post Office Box information)
Suite 2700
(Middle) (Suffix)
Denver CO 80264
(City)
Unit (Sed tate) States (Postal /Zip Code)
(Province if applicable) (Country- if not US)
(The document need not state the true name and address of more than one individual. However, if you wish to state the name and address
of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the
name and address of such individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal, business or tax advice, and are
offered as a public service without representation or warranty. While this form is believed to satisfy minimum
legal requirements as of its revision date, compliance with applicable law, as the same may be amended from
time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's
attorney.
Page 2 of 2 Rev. 11/16/2005
0048