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Westmoreland Roanoke Valley, L.P.

Articles of Incorporation Filter

EX-3.90
from S-4 8 pages By-Law No. 2 a By-Law Relating Generally to the Transaction of the Business and Affairs of Willowvan Mining Ltd. (Hereinafter Referred to as the “Corporation”) Shareholders 1. Participation in Meeting by Telephone - A Shareholder or Any Other Person Entitled to Attend a Meeting of Shareholders May Participate in the Meeting by Means of Telephone or Other Communication Facilities That Permit All Persons Participating in the Meeting to Hear Each Other
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EX-3.89
from S-4 2 pages Form 5 Saskatchewan Consumer and Commercial Affairs 304099 Corporation Number Corporations Branch Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Wiliowvan Mining Ltd. Are This Day Amended in Accordance With the Attached Articles of Amendment, Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This of 17th Day of July 1989 Director Cb-5 Cmp
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EX-3.88
from S-4 3 pages Form 5 Saskatchewan Consumer and Commercial Affairs 304099 Corporation Number Corporations Branch Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Willowvan Mining Ltd. Are This Day Amended in Accordance With the Attached Articles of Amendment. Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This 15th Day . of April 1985 Cb-S Director Yp
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EX-3.87
from S-4 2 pages Saskatchewan Consumer and Commercial Affairs 304099 Corporation Number Form 5 Corporations Branch Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Willowvan Mining Ltd. (Formerly 569314 Saskatchewan Ltd. ) Are This Day Amended in Accordance With the Attached Articles of Amendment, Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This 5th Day of December 1984 Director
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EX-3.86
from S-4 5 pages Government of Saskatchewan the Business Corporations Act Certificate of Incorporation Form 2 Corporation No. 569314 1 Hereby Certify That 569314 Saskatchewan Ltd. Is This Day Incorporated and Registered Under the Business Corporations Act. Given Under My Hand and Seal This 8th Day of March Director 1984
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EX-3.85
from S-4 21 pages By-Law Number 1 a By-Law Relating Generally to the Conduct of the Affairs of WESTMORELAND Prairie Resources Inc. (The “Corporation”). Contents 1. Interpretation 2. Administration 3. Borrowing and Securities 4. Directors 5. Committees 6. Officers 7. Protection of Directors, Officers and Others 8. Shares 9. Dividends and Rights 10. Meetings of Shareholders 11. Notices Be It Enacted as a By-Law of the Corporation as Follows: Section 1. Interpretation 1.01 Definitions. in the By-Laws and All Resolutions of the Corporation, Unless Otherwise Specified or Unless the Context Otherwise Requires (A) “Act” Means the Business Corporations Act of Alberta, and Any Statute That May Be Substituted Therefor, as From Time to Time Amended; (B) “Affiliate” Means an Affiliated Body Corporate Within the Meaning of Section 2(1) of the Act; (C) “Appoint” Includes “Elect” and Vice Versa; (D) “Articles” Means the Original or Restated Articles of Incorporation, Articles of Amendment, Articles of Amalgamation, Articles of Continuance, Articles of Reorganization, Articles of Arrangement, Articles of Dissolution, Articles of Revival, and Includes an Amendment to Any of Them; (E) “Board” Means the Board of Directors of the Corporation; (F) “By-Laws” Means This By-Law and All Other By-Laws of the Corporation From Time to Time in Force and Effect; (G) “Meeting of Shareholders” Means an Annual Meeting of Shareholders and a Special Meeting of Shareholders; (H) “Non-Business Day” Means Saturday, Sunday and Any Other Day That Is a Holiday as Defined in the Interpretation Act (Alberta);
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EX-3.84
from S-4 8 pages Corporate Access Number: 2017934148 Government of Alberta Business Corporations Act Certificate of Incorporation WESTMORELAND Prairie Resources Inc. Was Incorporated in Alberta on 2014/01/02
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EX-3.83
from S-4 24 pages Westmoreland Canada LLC as “General Partner” and WESTMORELAND COAL Company as Founding Limited Partner Westmoreland Canadian Investments L.P. Amended and Restated Limited Partnership Agreement as of April 9, 2014
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EX-3.82
from S-4 7 pages Revenu Québec – Page 1 Sur 5 Nom Stikeman Elliott S.E.N.C.R.L., S.R.L. Numéro D’entreprise Du Québec (Neq) 3345866761 Déclaration D’immatriculation D’une Société De Personnes Accusé De Réception La Demande a Été Transmise Le 7 Avril 2014 À 10 H 24 Min 21 S. Le Numéro De Référence Est 020200020798667. Merci D’avoir Utilisé Nos Services en Ligne. Forme Juridique De La Société De Personnes Forme Juridique Société en Commandite Type D’immatriculation Type Immatriculation Précisions Sur La Forme Juridique Forme Juridique Société en Commandite Date De La Constitution 2014-04-04 Date De Fin D’existence Aucun Renseignement N’a Été Déclaré. Identification Du Signataire Identification Nom De La Personne Physique Nom De Famille Zikovsky Prénom
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EX-3.81
from S-4 20 pages By-Law Number 1 a By-Law Relating Generally to the Conduct of the Affairs of WESTMORELAND Canada Holdings Inc. (The “Corporation”). Contents 1. Interpretation 2. Administration 3. Borrowing and Securities 4. Directors 5. Committees 6. Officers 7. Protection of Directors, Officers and Others 8. Shares 9. Dividends and Rights 10. Meetings of Shareholders 11. Notices Be It Enacted as a By-Law of the Corporation as Follows: Section 1. Interpretation 1.01 Definitions. in the By-Laws and All Resolutions of the Corporation, Unless Otherwise Specified or Unless the Context Otherwise Requires (A) “Act” Means the Business Corporations Act of Alberta, and Any Statute That May Be Substituted Therefor, as From Time to Time Amended; (B) “Affiliate” Means an Affiliated Body Corporate Within the Meaning of Section 2(1) of the Act; (C) “Appoint” Includes “Elect” and Vice Versa; (D) “Articles” Means the Original or Restated Articles of Incorporation, Articles of Amendment, Articles of Amalgamation, Articles of Continuance, Articles of Reorganization, Articles of Arrangement, Articles of Dissolution, Articles of Revival, and Includes an Amendment to Any of Them; (E) “Board” Means the Board of Directors of the Corporation; (F) “By-Laws” Means This By-Law and All Other By-Laws of the Corporation From Time to Time in Force and Effect; (G) “Meeting of Shareholders” Means an Annual Meeting of Shareholders and a Special Meeting of Shareholders; (H) “Non-Business Day” Means Saturday, Sunday and Any Other Day That Is a Holiday as Defined in the Interpretation Act (Alberta);
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EX-3.80
from S-4 8 pages Corporate Access Number: 2017909280 Government of Alberta Business Corporations Act Certificate of Incorporation WESTMORELAND Canada Holdings Inc. Was Incorporated in Alberta on 2013/12/18
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EX-3.79
from S-4 11 pages Limited Liability Company Agreement of WESTMORELAND Canada LLC a Delaware Limited Liability Company Effective as of April 4, 2014
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EX-3.78
from S-4 2 pages Delaware Page 1 the First State I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Formation of “Westmoreland Canada LLC”, Filed in This Office on the Second Day of April, A.D. 2014, at 4:13 O’clock P.M. 5509777 8100 Jeffrey W. Bullock, Secretary of State Authentication:1263104 Date: 04-03-14 140420227 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
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EX-3.77
from S-4 28 pages Afschrift Van De Akte Van Oprichting Van De Besloten Vennootschap Met Beperkte Aansprakelijkheid: Wcc Holding B.V. Statutair Gevestigd Te Amsterdam. Aktedatum 14 April 2014 True Copy of the Notarial Deed of Incorporation of the Private Company With Limited Liability: Wcc Holding B.V. With Statutory Seat at Amsterdam, the Netherlands. Execution Date April 14, 2014
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EX-3.76
from S-4 21 pages By-Law Number 1 a By-Law Relating Generally to the Conduct of the Affairs of Amalgamating Alberta Ulc (The “Corporation”). Contents 1. Interpretation 2. Administration 3. Borrowing and Securities 4. Directors 5. Committees 6. Officers 7. Protection of Directors, Officers and Others 8. Shares 9. Dividends and Rights 10. Meetings of Shareholders 11. Notices Be It Enacted as a By-Law of the Corporation as Follows; Section 1. Interpretation 1.01 Definitions. in the By-Laws and All Resolutions of the Corporation, Unless Otherwise Specified or Unless the Context Otherwise Requires (A) “Act” Means the Business Corporations Act of Alberta, and Any Statute That May Be Substituted Therefor, as From Time to Time Amended; (B) “Affiliate” Means an Affiliated Body Corporate Within the Meaning of Section 2(1) of the Act; (C) “Appoint” Includes “Elect” and Vice Versa; (D) “Articles” Means the Original or Restated Articles of Incorporation, Articles of Amendment, Articles of Amalgamation, Articles of Continuance, Articles of Reorganization, Articles of Arrangement, Articles of Dissolution, Articles of Revival, and Includes an Amendment to Any of Them; (E) “Board” Means the Board of Directors of the Corporation; (F) “By-Laws” Means This By-Law and All Other By-Laws of the Corporation From Time to Time in Force and Effect; (G) “Meeting of Shareholders” Means an Annual Meeting of Shareholders and a Special Meeting of Shareholders; (H) “Non-Business Day” Means Saturday, Sunday and Any Other Day That Is a Holiday as Defined in the Lnterpretation Act (Alberta); (I) “Ordinary Resolution” Means a Resolution: (I) Passed by a Majority of the Votes Cast by the Shareholders Who Voted in Respect of That Resolution, or (II) Signed by All the Shareholders Entitled to Vote on That Resolution;
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EX-3.75
from S-4 14 pages Certified Copy Corporate Access Number: 2018183901 Government of Alberta Business Corporations Act Certificate of Amalgamation Prairie Mines & Royalty Ulc Is the Result of an Amalgamation Filed on 2014/04/28
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EX-3.74
from S-4 8 pages By-Law No.2 a By-Law Relating Generally to the Transaction of the Business and Affairs of Prairie Coal Ltd. (Hereinafter Referred to as the “Corporation”) Shareholders 1. Participation in Meeting by Telephone—a Shareholder or Any Other Person Entitled to Attend a Meeting of Shareholders May Participate in the Meeting by Means of Telephone or Other Communication Facilities That Permit All Persons Participating in the Meeting to Hear Each Other
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EX-3.73
from S-4 2 pages Form 5 Saskatchewan Consumer and Commercial Affairs 304098 Corporation Number Corporations Branch Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Prairie Coal Ltd. Are This Day Amended in Accordance With the Attached Articles of Amendment, Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This17th Day of July 1989 Director Cb-5 Cmp
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EX-3.72
from S-4 3 pages Form 5 Saskatchewan Consumer and Commercial Affairs 304098 Corporation Number Corporations Branch Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Prairie Coal Ltd. Are This Day Amended in Accordance With the Attached Articles of Amendment, Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This 15th Day of April 1985 Director Yp
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EX-3.71
from S-4 2 pages Form 5 Saskatchewan Consumer and Commercial and Commercial Affairs Corporations Branch 304098 Corporation Number Certificate of Amendment the Business Corporations Act I Hereby Certify That the Articles of Prairie Cqal L O. (Formerly 568561 Saskatchewan Ltd.) Are This Day Amended in Accordance With the Attached Articles of Amendment, Articles of Reorganization or Articles of Arrangement. Given Under My Hand and Seal This 5th Day of December Director 1984
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