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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 3.8
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
CHAPARRAL INVESTMENTS, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY;
FIRST: That the Board of Directors of the Corporation, by the unanimous written consent of its members, duly adopted resolutions setting forth a proposed amendment to the Restated Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and proposing and recommending to the sole stockholder of the Corporation, Texas Industries, Inc., that the Restated Certificate of Incorporation of the Corporation be so amended. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Restated Certificate of Incorporation of the Corporation be amended by changing Article First thereof so that, as amended, said Article shall be and read in its entirety as follows:
“First. The name of the Corporation shall be CHAPARRAL STEEL INVESTMENTS, INC.”
SECOND: That thereafter, in accordance with section 228 of the General Corporation Law of the State of Delaware, the resolution of the Board of Directors of the Corporation was proposed to the sole stockholder of the Corporation and duly adopted by unanimous written consent of said stockholder as an amendment to the Restated Certificate of Incorporation.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of the Corporation shall not be reduced under or by reason of said amendment.
IN WITNESS WHEREOF, said CHAPARRAL INVESTMENTS, INC. has caused this certificate to be signed this 16thday of June, 2005.
CHAPARRAL INVESTMENTS, INC. | ||
By: | /s/ Richard M. Fowler | |
Richard M. Fowler | ||
Executive Vice President-Finance |