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-3.81
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-3.78
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-3.76
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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