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- S-4 Registration of securities issued in business combination transactions
- 3.3 Amended Articles of Incorporation of Dominion Coal Corporation
- 3.4 Bylaws of Dominion Coal Corporation
- 3.5 Certificate of Incorporation of Elk River Minerals Corporation
- 3.6 Bylaws of Elk River Minerals Corporation
- 3.7 Articles of Organization of Energy Resources, LLC
- 3.8 Amended Operating Agreement of Energy Resources, LLC
- 3.9 Amended Certificate of Formation of Gateway Energy & Coke Company, LLC
- 3.10 Limited Liability Company Agreement of Gateway Energy & Coke Company, LLC
- 3.11 Articles of Incorporation of Harold Keene Coal Co., Inc.
- 3.12 Bylaws of Harold Keene Coal Co., Inc.
- 3.13 Amended Certificate of Incorporation of Haverhill North Coke Company
- 3.14 Bylaws of Haverhill North Coke Company
- 3.15 Certificate of Incorporation of Indiana Harbor Coke Company
- 3.16 Bylaws of Indiana Harbor Coke Company
- 3.17 Articles of Incorporation of Indiana Harbor Coke Corporation
- 3.18 Bylaws of Indiana Harbor Coke Corporation
- 3.19 Amended Certificate of Incorporation of Jewell Coal & Coke Company, Inc.
- 3.20 Bylaws of Jewell Coal & Coke Company, Inc.
- 3.21 Articles of Incorporation of Jewell Coke Acquisition Company
- 3.22 Amended and Restated Bylaws of Jewell Coke Acquisition Company
- 3.23 Certificate of Limited Partnership of Jewell Coke Company, L.P.
- 3.24 Amended and Restated Agreement of Limited Partnership of Jewell Coke Company
- 3.25 Amended and Restated Articles of Incorporation of Jewell Resources Corporation
- 3.26 Bylaws of Jewell Resources Corporation
- 3.27 Amended Articles of Incorporation of Jewell Smokeless Coal Corporation
- 3.28 Bylaws of Jewell Smokeless Coal Corporation
- 3.29 Certificate of Formation of Middletown Coke Company, LLC
- 3.30 Limited Liability Agreement of Middletown Coke Company, LLC
- 3.31 Amended Articles of Incorporation of Oakwood Red Ash Coal Corporation
- 3.32 Amended and Restated Bylaws of Oakwood Red Ash Coal Corporation
- 3.33 Amended Articles of Incorporation of Omega Mining, Inc.
- 3.34 Bylaws of Omega Mining, Inc.
- 3.35 Certificate of Formation of Sun Coal & Coke, LLC
- 3.36 Limited Liability Company Agreement of Sun Coal & Coke LLC
- 3.37 Amended Certificate of Formation of Suncoke Energy South Shore LLC
- 3.38 Amended Limited Liability Company Agreement of Suncoke Energy South Shore LLC
- 3.39 Certificate of Formation of Suncoke Technology and Development LLC
- 3.40 Limited Liability Company Agreement of Suncoke Technology and Development LLC
- 3.41 Amended Certificate of Incorporation of Vansant Coal Corporation
- 3.42 Bylaws of Vansant Coal Corporation
- 5.1 Opinion Letter of Wachtell, Lipton, Rosen & Katz
- 5.2 Opinion Letter of Barnes & Thornburg LLP
- 5.3 Opinion Letter of Richards, Layton & Finger, P.a.
- 5.4 Opinion Letter of Williams Mullen
- 12.1 Consolidated Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Ernst & Young LLP
- 23.6 Consent of Marshall Miller & Associates, Inc.
- 24.1 Powers of Attorney
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers
- 99.4 Form of Letter to Clients
Exhibit 3.9
State of Delaware Secretary of State Division of Corporations Delivered 12:30 PM 02/24/2006 FILED 11:57 AM 02/24/2006 SRV 060178812 - 4115429 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
— | First: The name of the limited liability company isGranite City Coke Company, LLC | |
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— | Second: The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City ofWilmington. The name of its Registered agent at such address isThe Corporation Trust Company | |
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— | Third: (Use this paragraph only if the company is to have a specific effective date of dissolution: “The latest date on which the limited liability company is to dissolve is .”) | |
— | Fourth: (Insert any other matters the members determine to include herein.) | |
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In Witness Whereof, the undersigned have executed this Certificate of Formation this24th day ofFebruary, 2006.
By: | /s/ Joy N. Jennings | |
Authorized Person(s) | ||
Name: | Joy N. Jennings | |
Typed or Printed |
State of Delaware Secretary of State Division of Corporations Delivered 01:53 PM 03/17/2006 FILED 12:46 PM 03/17/2006 SRV 060259522 - 4115429 FILE |
State of Delaware
Certificate of Correction
of a Limited Liability Company
to be filed pursuant to Section 18-211(a)
1. | The name of the Limited Liability Company is:Granite City Coke Company, LLC | |
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2. | That a Certificate ofFormation was filed by the Secretary of State of Delaware onFebruary 24, 2006, and that said Certificate requires correction as permitted by Section 18-211 of the Limited Liability Company Act. | |
3. | The inaccuracy or defect of said Certificate is: (must give specific reason) | |
The name of the Limited Liability Company | ||
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4. | The Certificate is hereby corrected to read as follows: | |
Gateway Energy & Coke Company, LLC | ||
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IN WITNESS WHEREOF, the undersigned have executed this Certificate on the2nd day ofMarch, A.D,2006.
By: | /s/ Joy N. Jennings | |
Authorized Person | ||
Name: | Joy N. Jennings | |
Print or Type |