Exhibit 3.29
CERTIFICATE OF FORMATION
OF
ANR COAL - WEST VIRGINIA, LLC
This Certificate of Formation dated December 4, 1997, has been duly
executed and is filed pursuant to section 18-201 of the Delaware Limited
Liability Company Act (the "Act") to form a limited liability company (the
"Company") under the Act.
1. Name. The name of the Company is ANR COAL - WEST VIRGINIA, LLC.
2. Registered Office: Registered Agent: The address of the registered
office required to be maintained by section 18-104 of the Act is:
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
The name and address of the registered agent for service of process required to
be maintained by section 18-104 of the Act are:
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
EXECUTED as of the date first written above.
/s/ Austin M. O'Toole
Name: Austin M. O'Toole
Authorized Person
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 08:30 AM 12/11/1997
971423808 - 2828551
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 03:30 PM 07/21/1998
981283505 - 2828551
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
ANR COAL - WEST VIRGINIA, LLC
ANR Coal - West Virginia, LLC, a limited liability company organized under
the Delaware Limited Liability Company Act (the "Act"), for the purpose of
amending its Certificate of Formation pursuant to Section 18-202 of the Act,
hereby certifies that Paragraph 1 of the Certificate of Formation is amended to
read in its entirely as follows:
"1. The name of the Company is Coastal Coal - West Virginia, LLC."
IN WITNESS WHEREOF, this Certificate of Amendment has been duly executed
by an authorized person as of the 20th day of July, 1998.
ANR Coal - West Virginia, LLC
By: /s/ Austin O'Toole
---------------------
Austin M. O'Toole
Senior Vice President
and Secretary
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 11:30 AM 02/13/2003
030095689 - 2828551
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
COASTAL COAL - WEST VIRGINIA, LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the
"limited liability company") is Coastal Coal - West Virginia, LLC.
2. The certificate of formation of the limited liability company is hereby
amended by striking out Paragraph 1 thereof and by substituting in lieu of said
Paragraph 1 the following new Paragraph 1:
"1. The name of the Company is Brooks Run Mining Company, LLC."
Executed on February 12, 2003
/s/ Sam Kitts
Sam Kitts, President and Manager
STATE OF WEST VIRGINIA, County of Preston, to-wit:
I, NANCY RECKART, Clerk of the County Commission of said county, do
hereby certify that the foregoing writing was this day produced to me in my said
office, and was duly admitted to record therein.
Given under my hand this 10th day of March, 2003, at 14:32,
NANCY RECKART, Clerk
By /s/ Patricia Wiles , Deputy
------------------
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
DELIVERED 01:55 PM 07/11/2003
FILED 11:30 AM 07/11/2003
SKV 030456299 - 2828551 FILE
Certificate of Amendment to Certificate of Incorporation
of
BROOKS RUN MINING COMPANY, LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the
"limited liability company") is
BROOKS RUN MINING COMPANY, LLC
2. The certificate of formation of the limited liability company is hereby
amended by striking out the statement relating to the limited liability
company's registered agent and registered office and by substituting in lieu
thereof the following new statement:
"The address of the registered office and the name and the address
of the registered agent of the limited liability company required to
be maintained by Section 18-104 of the Delaware Limited Liability
Company Act are Corporation Service Company, 2711 Centerville Road,
Suite 400. Wilmington, DE 19808."
Date: June 25, 2003
Name: /s/ Samuel R. Kitts
-----------------------
Samuel R. Kitts
Title: President & Manager