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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
EXHIBIT 3.65
ARTICLES OF INCORPORATION
OF
ANKER-VIRGINIA MINING COMPANY, INC.
The undersigned, pursuant to Chapter 9 of Title 13.1 of the Code of Virginia, states as follows:
1. | The name of the corporation is: |
ANKER-VIRGINIA MINING COMPANY, INC.
2. | The total number of shares the corporation is authorized to issue is one hundred (100) shares of common stock of the par value of ten dollars ($10.00) per share, which shall constitute a single class of shares. |
3. | The address of the corporation’s initial registered office is 5511 Staples Mill Road, Richmond, Virginia, 23228. The registered office is physically located in the County of Henrico. |
4. | The name of the corporation’s initial registered agent is Edward R. Parker, an individual who is a resident of Virginia and a member of the Virginia State Bar. |
/s/ B. Judd Hartman |
B. Judd Hartman |
Incorporator |
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
ARTICLES OF AMENDMENT
CHANGING THE NAME OF A VIRGINIA STOCK CORPORATION
By Unanimous Consent of the Shareholders
The undersigned pursuant to § 13.1-710 of the Code of Virginia, executes these articles and states as follows
1. | The current name of the corporation is Anker Virginia Mining Company, Inc |
2. | The name of the corporation is changed to White Wolf Energy, Inc |
3. | The foregoing amendment was adopted by unanimous consent of the shareholder on |
12/9/05
Date
Executed in the name of the corporation by | ||||
/s/ Peter J. Vuljanic | [Illegible] | |||
Signature | Date | |||
Peter J. Vuljanic | President | |||
Printed Name | Corporate Title | |||
[Illegible] | ||||
Telephone Number (optional) | [Illegible] |
(The execution must be by the chairman or any vice-chairman of the board of directors, the president or any other of its officers authorized to act on behalf of the corporation.)
See instructions on the reverse.
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
ANKER-VIRGINIA MINING COMPANY, INC.
The undersigned, pursuant to Chapter 9 of Title 13.1 of the Code of Virginia, states as follows:
I. | The name of the corporation is Anker-Virginia Mining Company, Inc. |
II. | The Articles of Incorporation of the corporation are hereby amended as follows: |
Article 1 of the Articles of Incorporation is hereby amended and restated in full as follows:
1. | The name of the corporation is: |
ANKER VIRGINIA MINING COMPANY, INC.
III. | The foregoing amendment does not provide for an exchange, reclassification, or cancellation of issued shares. |
IV. | The foregoing amendment was adopted on the 25th day of July, 1997. |
V. | The corporation has not issued any shares of its capital stock and has no board of directors. Accordingly, the foregoing amendment was adopted pursuant to Section 13.1-709 of the Code of Virginia by the sole incorporator of the corporation without shareholder action. |
VI. | The undersigned incorporator declares that the facts herein stated are true as of July 25, 1997. |
ANKER-VIRGINIA MINING COMPANY, INC. | ||
By: | /s/ B. Judd Hartman | |
B. Judd Hartman | ||
Incorporator |