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- S-4 Registration of securities issued in business combination transactions
- 3.4 Restated Certificate of Incorporation
- 3.5 Certificate of Merger
- 3.6 Certificate of Amendment of Restated Certificate of Incorporation
- 3.7 Certificate of Amendment of Restated Certificate of Incorporation
- 3.8 Certificate of Amendment of Restated Certificate of Incorporation
- 3.9 Bylaws of Chaparral Steel Investments, Inc.
- 3.10 Certificate of Incorporation of Chaparral (Virginia), Inc.
- 3.11 Bylaws of Chaparral (Virginia), Inc.
- 3.12 Certificate of Incorporation of American Materials Transport, Inc.
- 3.13 Certificate of Amendment to Certificate of Incorporation of A.m.t., Inc.
- 3.14 Bylaws of American Materials Transport, Inc.
- 3.15 Certificate of Amendment of Chaparral Steel Holdings, LLC
- 3.16 Operating Agreement of Chaparral Steel Holdings, LLC
- 3.17 Certificate of Trust of Chaparral Steel Trust
- 3.18 Trust Agreement of Chaparral Steel Trust
- 3.19 Bylaws of Chaparral Steel Trust
- 3.20 Certificate of Formation of Chaparral Steel Texas, LLC
- 3.21 Operating Agreement of Chaparral Steel Texas, LLC
- 3.22 Certificate of Limited Partnership of Chaparral Steel Midlothian, LP
- 3.23 Agreement of Limited Partnership of Chaparral Steel Midlothian, LP
- 3.24 Amendment N0.1 to Agreement of Limited Partnership
- 3.25 Certificate of Limited Partnership of Txi Star Recycling LP
- 3.26 Amendment to Certificate of Limited Partnership of Txi Star Recycling LP
- 3.27 Second Amendment to Certificate of Limited Partnership of Txi Star Recycling LP
- 3.28 Agreement of Limited Partnership of Txi Star Recycling LP
- 3.29 Amendment N0. 1TO Agreement of Limited Partnership of Txi Star Recycling LP.
- 4.6 Form of Chaparral Steel Company 10% Senior Exchange Note
- 5.1 Legal Opinion of Fulbright & Jaworski L.L.P.
- 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Ernst & Young LLP
- 23.3 Consent of Thompson & Knight LLP
- 25.1 Statement of Eligibility of Trustee Under the Indenture
- 99.1 Fom of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Registered Holders and DTC Participants
- 99.4 Form of Client Letter
- 99.5 Tax Guidelines for Certification of Taxpayer Identification Number
- 24 Oct 05 Registration of securities issued in business combination transactions (amended)
- 14 Sep 05 Registration of securities issued in business combination transactions
- 12 Nov 03 Registration of securities issued in business combination transactions (amended)
- 24 Oct 03 Registration of securities issued in business combination transactions (amended)
- 16 Sep 03 Registration of securities issued in business combination transactions (amended)
Exhibit 3.13
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
BEFORE PAYMENT OF CAPITAL
OF
AMERICAN MATERIAL TRANSPORT, INC.
We, the undersigned, being all of the directors of AMERICAN MATERIAL TRANSPORT, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,
DO HEREBY CERTIFY.
FIRST: That Article 1 of the Certificate of Incorporation be and it hereby is amended to read as follows:
“The name of corporation isAmerican Materials Transport, Inc.”
SECOND: That the corporation has not received any payment for any of its stock.
THIRD: That the amendment was duly adopted in accordance with the provisions of section 241 of the General Corporation Law of the State of Delaware.
FOURTH: That, except as otherwise set forth in this Amendment, the terms set forth in the Certificate of Incorporation filed on May 6, 2005 shall remain in full force and effect and are hereby ratified.
IN WITNESS WHEREOF, we have signed this certificate this 16th day of May, 2005.
Director: | /s/ J. Celtyn Hughes | Director: | /s/ Joe E. Prusa | |||||
J. Celtyn Hughes | Joe E. Prusa | |||||||
Date: May 19, 2005 | Date: May 21, 2005 | |||||||
Director: | /s/ M. Kevin Linch | |||||||
M. Kevin Linch | ||||||||
Date: May 19, 2005 |