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Exhibit 3.33
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
NEW ALLEGHENY LAND HOLDING COMPANY, INC.
The undersigned officers of New Allegheny Land Holding Company, Inc.
hereby set forth and verify the following:
I. The name of the corporation is New Allegheny Land Holding Company, Inc.
II. The Articles of Incorporation of the corporation are hereby amended as
follows:
(a) Section II of the Articles of Incorporation is hereby amended in
its entirety to read as follows:
II.
The address of the principal office of said corporation is P. O. Box
310, Mt. Storm, West Virginia 26739.
(b) Section VIII of the Articles of Incorporation is hereby amended
in full to read as follows:
VIII.
The name and address of the appointed person to whom shall be sent
notice or process served upon, or service of which is accepted by,
the Secretary of State, is James A. Walls, 2708 Cranberry Square,
Morgantown, West Virginia 26505.
III. The foregoing amendments to the Articles of Incorporation were
adopted and approved by unanimous written agreement of the sole shareholder of
the corporation
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on February 8, 1997, in lieu of a special meeting, in the manner prescribed by
Section 107, Article 1, Chapter 31 of the Code of West Virginia. The corporation
has only one class of stock, the number of shares of which are outstanding and
entitled to vote on the said amendments is ten (10). The numbers of shares voted
for said amendments was ten (10), and the number voted against said amendments
was None (0), by virtue of the aforesaid written agreement of the sole
shareholder executed in lieu of a special meeting.
IV. This amendment does not provide for any exchange, reclassification or
cancellation of issued shares, and it does not effect a change in the amount of
stated capital of the corporation.
DATED: February 8, 1997
NEW ALLEGHENY LAND HOLDING COMPANY, INC.
By: /s/ Mark A. Lantz
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Mark A. Lantz
President
By: /s/ Michael M. Matesic
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Michael M. Matesic
Secretary
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STATE OF WEST VIRGINIA,
COUNTY OF Monongalia, to-wit:
I, Kimberly Lynn Morehead, a Notary Public, do hereby certify that
on this 8th day of December, 1997, personally appeared before me Mark A. Lantz,
who, being by me first duly sworn, declared that he is the President of New
Allegheny Land Holding Company, Inc., that he signed the foregoing document as
President of the corporation, and that the statements contained therein are
true.
/s/ Kimberly Lynn Morehead
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Notary Public
OFFICIAL SEAL
KIMBERLY LYNN MOREHEAD
R.D. 1, BOX 19, LOT 6
CORE, WEST VIRGINIA 26529
"COMMISSIONER FOR WEST VIRGINIA"
/s/ My Commission Expires on: October 9, 2005
The foregoing Articles of Amendment were prepared by the Firm of Spilman, Thomas
& Battle, P. O. Box 273, Charleston, West Virginia 25321-0273.
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ARTICLES OF INCORPORATION
OF
NEW ALLEGHENY LAND HOLDING COMPANY, INC.
The undersigned, acting as incorporator of a corporation under and
pursuant to Section 27, Article 1, Chapter 31 of the Code of West Virginia,
adopts the following Articles of Incorporation for such corporation, FILED IN
DUPLICATE:
I.
The undersigned agrees to become a corporation by the name of: NEW
ALLEGHENY LAND HOLDING COMPANY, INC.
II.
The address of the principal office of said corporation will be Rt. 42,
South, Mt. Storm, Grant County, West Virginia 26739. Its mailing address will be
P.O. Box 307, Mt. Storm, West Virginia, 26739. Its chief works will be located
in Grant County, West Virginia.
III.
The objects, powers and purposes for which this corporation is formed are
as follows:
1. To buy, sell, lease, develop and otherwise deal in real estate
transactions and investment properties.
2. To buy, sell, trade and deal in all fixtures, equipment, and real and
personal properties of all kinds relating to the foregoing purposes.
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3. To purchase, take, own, hold, deal in, mortgage, or otherwise encumber,
and to lease, sell, exchange, transfer, or in any manner whatsoever dispose of,
real and personal property of any kind and nature, wheresoever situate, in
connection with the other purposes of the corporation;
4. To borrow money in connection with the operation of the corporation and
its other purposes, and to assign, mortgage, pledge or give as security for any
such loan.
5. To engage in any other business, trade, occupation or profession or
activity permitted to general business corporations for profit by the laws of
the State of West Virginia.
6. To have all general corporate powers and rights enumerated in Section 8
of Article 1 of Chapter 31 of the West Virginia Code, as amended, as if such
rights were more fully set out herein.
7. To do and perform every other act and thing not inconsistent with law
which may at any time seem to the Board of Directors of this corporation to be
directly or indirectly appropriate to promote, attain or exercise all the
objects, purposes and powers set forth in this Agreement and conferred by law.
The objects and purposes specified in the foregoing clauses shall, except
where otherwise expressed, be in no way limited or restricted by reference to,
or inference from, the terms of any other clause in this Articles of
Incorporation; and the objects and purposes specified in each of the foregoing
clauses of the article shall be regarded as independent objects and purposes.
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IV.
The amount of the total authorized capital stock of said corporation shall
be Five Thousand and No/100 ($5,000.00) Dollars, which shall be divided into
fifty (50) shares with a par value of One Hundred ($100.00) Dollars per share.
V.
The full name and address of the incorporator is James R. Christie, P.O.
Box 2142, Charleston, West Virginia 25328.
VI.
The existence of this corporation is to be perpetual.
VII.
The number of directors constituting the initial board of directors of the
corporation is two, and the names and addresses of the persons who are to serve
as directors until the first annual meeting of shareholders, or until their
successors are elected and shall qualify, are:
NAME ADDRESS
1. John R. Kortas P.O. Box 307
Mt. Storm, WV 25739
2. Janey H. Kortas 234 Maple Del Lane
Oakland, MD 21550
VIII.
The name and address of the appointed person to whom notice or process may
be sent: John R. Kortas, P.O. Box 307, Mt. Storm, West Virginia 26739.
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IX.
Provisions limiting preemptive rights are: None.
This Articles of Incorporation is prepared by: James R. Christie, Attorney
at Law, P.O. Box 2142, Charleston, WV 25328-2142.
The undersigned, for the purpose of forming a corporation under the laws
of the State of West Virginia, do hereby make and file this "Articles of
Incorporation."
/s/ James R. Christie
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JAMES R. CHRISTIE
STATE OF WEST VIRGINIA
COUNTY OF KANAWHA, TO-WIT:
I, D. Brooks Hall, a Notary Public, in and for the county and state
aforesaid, hereby certify that JAMES R. CHRISTIE, whose name is signed to the
foregoing Articles of Incorporation, this day personally appeared before me in
my said county and acknowledged their signatures.
Date this 8th day of January, 1997
OFFICAL SEAL
NOTARY PUBLIC
STATE OF WEST VIRGINIA
D. BROOKS HALL
ROUTE 1, BOX 275H
WESTON, WV 26452
My Commission Expires September 27, 2002
My commission expires: 9/27/02
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/s/ D. Brooks Hall
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Notary Public
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