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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 3.63
ARTICLES OF INCORPORATION
OF
VINDEX ENERGY CORPORATION
I. | The undersigned agrees to become a corporation by the name of |
VINDEX ENERGY CORPORATION
II. | The existence of this corporation shall be perpetual. |
III. | The purposes for which this corporation is organized shall include the transaction of any or all lawful business for which corporations may be incorporated in the State of West Virginia. |
IV. | The principal office of this corporation shall be at 2708 Cranberry Square, Morgantown, West Virginia 26505. The name and address of the person to whom shall be sent notice or process served upon, or service of which is accepted by, the Secretary of State, is James A. Walls, Esquire, 2708 Cranberry Square, Morgantown, West Virginia 26505. |
V. | The name and address of the sole incorporator is: |
David P. Ferretti
300 Kanawha Boulevard, East
Charleston, West Virginia 25301
VI. | The number of directors constituting the initial Board of Directors of this corporation is two, and the names and addresses of the |
persons who shall serve as the initial directors until the first annual meeting of shareholders or until their successors are elected and qualified are: |
Gerald Ramsburg
2708 Cranberry Square
Morgantown, West Virginia 26505
Bruce Sparks
2708 Cranberry Square
Morgantown, West Virginia 26505
The bylaws of this corporation, when adopted by the initial Board of Directors, shall provide for a Board of Directors that may comprise any number of persons provided for in said bylaws, or such number of persons as may be determined from time to time by the shareholders.
VII. | The amount of the total authorized capital stock of this corporation shall be One Thousand Dollars ($1,000), which shall be divided into One Hundred (100) shares of common stock the par value of Ten Dollars ($10.00) each, and which shall constitute a single class of shares. |
VIII. | The shareholders of this corporation shall not have a preemptive right to subscribe for purchase, or take any part of any unissued or treasury shares issued or to be issued or sold |
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by this corporation, or any securities of this corporation convertible into shares of this corporation issued or to be issued by it, after its incorporation. |
The undersigned, for the purpose of forming a corporation under the laws of the State of West Virginia, does hereby make and file these Articles of Incorporation, and has accordingly hereunto set his hand this 8th day of October, 1996.
/s/ David P. Ferretti |
David P. Ferretti |
STATE OF WEST VIRGINIA,
COUNTY OF KANAWHA, To-Wit:
I, Pamela J. Coffield, a Notary Public in and for the County and State aforesaid, hereby certify that David P. Ferretti, whose name is signed to the foregoing Articles of Incorporation, bearing date on the 8th day of October, 1996, this day personally appeared before me in my said county and acknowledged his signature to the same.
Given under my hand and official seal this 8th day of October, 1996.
OFFICIAL SEAL | ||
NOTARY PUBLIC | ||
STATE OF WEST VIRGINIA | ||
PAMELA JANE COFFIELD | ||
611 RUFFNER AVENUE | ||
CHARLESTON, WV 25301 | ||
My Commission Expires Jan. 11, 2005 |
My commission expires: January 11, 2005.
[NOTARY SEAL]
/s/ Pamela J. Coffield |
Notary Public |
The foregoing Articles of Incorporation were prepared by David F. Ferretti, Esq., Spilman, Thomas & Battle, Post Office Box 273, Charleston, West Virginia, 25321. 168972
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