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- S-4 Registration of securities issued in business combination transactions
- 3.3 Fifth Amended and Restated Certificate of Incorporation of Anker Coal Group
- 3.4 Bylaws of Anker Coal Group, Inc.
- 3.5 Restated Certificate of Incorporation of Anker Group, Inc.
- 3.6 Third Amended By-laws of Anker Group, Inc. (F/k/a Vebe International, Inc.)
- 3.7 Articles of Incorporation of Anker Power Services, Inc.
- 3.8 Bylaws of Anker Power Services, Inc. (F/k/a Anker Power Projects, Inc.)
- 3.9 Articles of Incorporation of Bronco Mining Company, Inc.
- 3.10 By-laws of Bronco Mining Company, Inc.
- 3.11 Certificate of Formation of Coalquest Development LLC
- 3.12 Second Amended and Restated Limited Liability Company Agreement of Coalquest
- 3.13 Articles of Incorporation of Hawthorne Coal Company, Inc. (F/k/a Anker Dev., Inc
- 3.14 Bylaws of Hawthorne Coal Company, Inc. (F/k/a Anker Development, Inc.)
- 3.15 Articles of Incorporation of Heather Glen Resources, Inc.
- 3.16 Bylaws of Heather Glen Resources, Inc.
- 3.17 Certificate of Incorporation of Hunter Ridge Coal Company (F/k/a Vitol-anker)
- 3.18 By-laws of Hunter Ridge Coal Company (F/k/a Vitol-anker Holding, Inc)
- 3.19 Certificate of Formation of Icg Addcar Systems, LLC
- 3.20 Limited Liability Company Agreement of Icg Addcar Systems, LLC
- 3.21 Certificate of Formation of Icg Beckley, LLC
- 3.22 Limited Liability Company Agreement of Icg Beckley, LLC
- 3.23 Certificate of Formation of Icg Eastern Land, LLC
- 3.24 Limited Liability Company Agreement of Icg Eastern Land, LLC
- 3.25 Certificate of Formation of Icg Eastern, LLC
- 3.26 Limited Liability Company Agreement of Icg Eastern, LLC
- 3.27 Certificate of Formation of Icg East Kentucky, LLC
- 3.28 Limited Liability Company Agreement of Icg East Kentucky, LLC
- 3.29 Certificate of Formation of Icg Hazard Land, LLC
- 3.30 Limited Liability Company Agreement of Icg Hazard Land, LLC
- 3.31 Certificate of Formation of Icg Hazard, LLC
- 3.32 Limited Liabilty Company Agreement of Icg Hazard, LLC
- 3.33 Certificate of Formation of Icg Illinois, LLC
- 3.34 Limited Liability Company Agreement of Icg Illinois, LLC
- 3.35 Second Amended and Restated Certificate of Incorporation of Icg, Inc.
- 3.36 Bylaws of Icg, Inc.
- 3.37 Cetrificate of Formation of Icg Knott County, LLC
- 3.38 Limited Liability Company Agreement of Icg Knott County, LLC
- 3.39 Certificate of Formation of Icg, LLC
- 3.40 Limited Liability Company Agreement of Icg, LLC
- 3.41 Certificate of Formation of Icg Natural Resources, LLC
- 3.42 Limited Liability Company Agreement of Icg Natural Resources, LLC
- 3.43 Certificate of Formation of Icg Tygart Valley, LLC
- 3.44 Limited Liability Company Agreement of Icg Tygart Valley, LLC
- 3.45 Articles of Incorporation of Juliana Mining Company, Inc.
- 3.46 By-laws of Juliana Mining Company, Inc.
- 3.47 Agreement of Incorporation of King Knob Coal Co., Inc.
- 3.48 By-laws of King Knob Coal Co., Inc.
- 3.49 Certificate of Incorporation of Marine Coal Sales Co. (F/k/a Conas Trading Corp)
- 3.50 First Amended and Restated By-laws of Marine Coal Sales Company
- 3.51 Articles of Incorporation of Melrose Coal Company, Inc.
- 3.52 Bylaws of Melrose Coal Company, Inc.
- 3.53 Articles of Incorporation of New Allegheny Land Holding Company, Inc.
- 3.54 By-laws of New Allegheny Land Holding Company, Inc.
- 3.55 Agreement of Incorporation of Patriot Mining Company, Inc.
- 3.56 Amended and Restated By-laws of Patriot Mining Company, Inc.
- 3.57 Certificate of Incorporation of Simba Group, Inc.
- 3.58 By-laws of Simba Group, Inc.
- 3.59 Certificate of Incorporation of Upshur Property, Inc.
- 3.60 By-laws of Upshur Property, Inc.
- 3.61 Certificate of Incorporation of Vantrans, Inc.
- 3.62 By-laws of Vantrans, Inc.
- 3.63 Articles of Incorporation of Vindex Energy Corporation
- 3.64 Bylaws of Vindex Energy Corporation
- 3.65 Articles of Incorporation of White Wolf Energy, Inc. (F/k/a Anker-va Mining Co.)
- 3.66 Bylaws of White Wolf Energy, Inc. (F/k/a Anker-virginia Mining Company, Inc.)
- 3.67 Articles of Incorporation of Wolf Run Mining Company (F/k/a Philippi Dev., Inc.)
- 3.68 Amended By-laws of Wolf Run Mining Co.
- 5.1 Legal Opinion of Jones Day
- 5.2 Legal Opinion of Jackson Kelly PLLC
- 5.3 Legal Opinion of Penn, Stuart & Eskridge,p.c.
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 23.4 Consent of Deloitte & Touche, LLP
- 23.5 Consent of Deloitte & Touche, LLP As to Horizon, NR LLC
- 23.6 Consent of Deloitte & Touce, LLP As to Anker Coal Group, Inc.
- 23.7 Consent of Deloitte & Touche, LLP As to Coalquest Development LLC
- 25.1 Statement on Form T-1 As to the Eligibility of the Trustee
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Depository Trust Company Participants
- 99.4 Form of Letter to Clients
- 99.5 Form of Instructions to Book Entry Transfer Participants
- 16 Aug 13 Registration of securities issued in business combination transactions
- 23 Apr 12 Registration of securities issued in business combination transactions (amended)
- 1 Mar 12 Registration of securities issued in business combination transactions
- 18 Sep 06 Registration of securities issued in business combination transactions
- 4 Feb 00 Registration of securities issued in business combination transactions (amended)
- 3 Dec 99 Registration of securities issued in business combination transactions
- 10 Feb 98 Registration of securities issued in business combination transactions (amended)
EXHIBIT 3.41
CERTIFICATE OF FORMATION
OF
ICG NATURAL RESOURCES, LLC
This Certificate of Formation of ICG Natural Resources, LLC (the “Company”) has been duly executed and is being duly filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act, as amended from time to time.
FIRST: The name of the limited liability company is ICG Natural Resources, LLC.
SECOND: The name and address of the registered office of the Company in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
THIRD: The name and address of the registered agent for service of process on the Company in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
IN WITNESS WHEREOF, the undersigned, being an authorized individual of the Company, has duly executed this Certificate of Formation as of this 10th day of September, 2004.
/s/ Wendy L. Teramoto |
Wendy L. Teramoto |
Authorized Person |
Certificate of Amendment to Certificate of Formation
of
ICG NATURAL RESOURCES, LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the “limited liability company”) is ICG NATURAL RESOURCES, LLC.
2. The certificate of formation of the limited liability company is hereby amended by striking out the statement relating to the limited liability company’s registered agent and registered office and by substituting in lieu thereof the following new statement:
“The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808.”
Executed on October 8, 2004.
/s/ Wendy L. Teramonto |
Wendy L. Teramonto, Authorized Person |