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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 3.2 Certificate of Formation
- 3.3 Limited Liability Company Operating Agreement
- 3.9 Certificate of Incorporation of Arcelormittal USA Incoal Inc.
- 3.10 By-laws of Arcelormittal USA Incoal Inc.
- 3.11 Certificate of Incorporation of Arcelormittal Minorca Mine Inc.
- 3.12 By-laws of Arcelormittal Minorca Mine Inc.
- 3.13 Certificate of Incorporation of Arcelormittal Service Inc.
- 3.14 By-laws of Arcelormittal Service Inc.
- 3.15 Certificate of Incorporation of Arcelormittal Cleveland Inc.
- 3.16 By-laws of Arcelormittal Cleveland Inc.
- 3.17 Certificate of Incorporation of Arcelormittal Weirton Inc.
- 3.18 By-laws of Arcelormittal Weirton Inc.
- 3.19 Certificate of Incorporation of Arcelormittal Hennepin Inc.
- 3.20 By-laws of Arcelormittal Hennepin Inc.
- 3.21 Certificate of Formation of Arcelormittal Indiana Harbor LLC
- 3.22 Limited Liability Company Agreement
- 3.23 Certificate of Incorporation of Arcelormittal Warren Inc.
- 3.24 By-laws of Arcelormittal Warren Inc.
- 3.25 Certificate of Incorporation of Arcelormittal Riverdale Inc.
- 3.26 By-laws of Arcelormittal Riverdale Inc.
- 3.27 Certificate of Incorporation of Mittal Steel USA - Venture Inc.
- 3.28 By-laws of Mittal Steel USA - Venture Inc.
- 3.29 Certificate of Formation of Arcelormittal Plate LLC
- 3.30 Limited Liability Company Operating Agreement
- 3.31 Certificate of Formation of Isg Sparrows Point LLC
- 3.32 Limited Liability Company Operating Agreement
- 3.33 Certificate of Formation of Arcelormittal Steelton LLC
- 3.34 Limited Liability Company Operating Agreement
- 3.35 Certificate of Formation of Arcelormittal Lackawanna LLC
- 3.36 Limited Liability Company Operating Agreement
- 3.37 Certificate of Formation of Arcelormittal Burns Harbor LLC
- 3.38 Limited Liability Company Operating Agreement
- 3.39 Certificate of Formation of Arcelormittal Columbus LLC
- 3.40 Limited Liability Company Operating Agreement
- 3.41 Certificate of Incorporation of Arcelormittal Georgetown Inc.
- 3.42 By-laws of Arcelormittal Georgetown Inc.
- 3.43 Certificate of Incorporation of Mittal Steel USA - Railways Inc.
- 3.44 By-laws of Mittal Steel USA - Railways Inc.
- 3.45 Certificate of Incorporation of Arceloemittal Hibbing Inc.
- 3.46 By-laws of Arcelormittal Hibbing Inc.
- 3.47 Articles of Incorporation of Hibbing Taconite Holding Inc.
- 3.48 By-laws of Hibbing Taconite Holding Inc.
- 3.49 Certificate of Incorporation of Isg Acquisition Inc.
- 3.50 By-laws of Isg Acquisition Inc.
- 3.51 Certificate of Incorporation of Arcelormittal Real Estate Inc.
- 3.52 By-laws of Arcelormittal Real Estate Inc.
- 3.53 Certificate of Incorporation of Arcelormittal Tow Path Valley Business Park Development Company
- 3.54 By-laws of Arcelormittal Tow Path Valley Business Park Development Company
- 3.55 Certificate of Formation of Arcelormittal Finance LLC
- 3.56 Limited Liability Company Operating Agreement
- 3.57 Memorandum of Association and Articles of Association
- 3.58 Statement of Partnership Existence of Arcelormittal USA Partnership
- 3.59 Agreement of Partnership of Arcelormittal USA Partnership
- 4.3 Form of Fortieth Supplemental Indenture
- 4.4 Form of Guarantee
- 4.6 Supplemental Indenture
- 4.7 Second Supplemental Indenture
- 4.10 Fifth Supplemental Indenture
- 4.11 Sixth Supplemental Indenture
- 4.12 Seventh Supplemental Indenture
- 4.13 Eighth Supplemental Indenture
- 4.15 Security Agreement
- 5.1 Opinion of Mayer Brown LLP
- 5.2 Opinion of Stewart Mckelvey
- 5.3 Opinion of Bonn Schmitt Steichen
- 12 Calculation of Ratio of Earnings to Fixed Charges
- 23.4 Consent of Deloitte S.a.
- 23.5 Consent of Deloitte Accountants B.V.
- 23.6 Consent of KPMG Audit S.a.r.l.
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Form of Consent Letter
MT similar filings
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EXHIBIT - -3.35
CERTIFICATE OF FORMATION
OF
ISG LACKAWANNA LLC
This Certificate of Formation of ISG Lackawanna LLC, a Delaware limited liability 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 (6 Del. Laws § 18-101,etseq.).
FIRST: The name of the limited liability company is ISG Lackawanna LLC (the “Company”).
SECOND: The address of the Company’s registered office in the State of Delaware is The Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle 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, Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle 19801.
FOURTH: The formation shall be effective as of January 1, 2004.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation on December 23, 2003.
By: | /s/ Gordon Spelich | |||
Gordon Spelich, Authorized Person | ||||
CONSENT TO USE OF NAME
December 23, 2003
ISG Lackawanna Inc., a Delaware corporation, hereby consents to the formation of ISG Lackawanna LLC, a Delaware limited liability company.
ISG LACKAWANNA INC. | ||||
By: | /s/ Gordon Spelich | |||
Name: | Gordon Spelich | |||
Title: | Vice President | |||
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
ISG LACKAWANNA LLC
OF
CERTIFICATE OF FORMATION
OF
ISG LACKAWANNA LLC
ISG Lackawanna LLC (the “Company”), a corporation organized and existing under and by virtue of The Delaware Limited Liability Act, as amended, DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of the Company, by the unanimous written consent of its members, adopted resolutions proposing and declaring advisable the following amendment to the Certificate of Formation of the Company.
RESOLVED, that the Company’s Certificate of Formation be amended so that Article FIRST thereof shall read in its entirety as follows:
FIRST: The name of the Company is:
ArcelorMittal Lackawanna LLC
SECOND: That in lieu of a meeting and vote of stockholders, the sole stockholder has given its written consent to said amendment in accordance with the provisions of the Delaware Limited Liability Act.
THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of the Delaware Limited Liability Act.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer this 17 day of September, 2007.
ISG LACKAWANNA LLC | ||||
By: | /s/ Marc R. Jeske | |||
Name: | Marc R. Jeske | |||
Title: | Assistant Secretary | |||