STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATIONS
Pursuant to Title 8, Section 251(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is Montana Tunnels Mining, Inc., a Delaware corporation, and the name of the corporation being merged into this surviving corporation is MTMI Acquisition Corp., a Delaware corporation.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.
THIRD: The name of the surviving corporation is Montana Tunnels Mining, Inc., a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH: The merger is to become effective upon filing with the Secretary of State of the State of Delaware.
SIXTH: The Agreement of Merger is on file at 270 Montana Tunnels Road, Jefferson City, MT 59638, a place of business (executive offices only) of the surviving corporation.
SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the 5th day of April, 2012.
Montana Tunnels Mining, Inc. | |||
By: | /s/ Robert Trenaman | ||
Robert Trenaman, Authorized Officer |