EX-3.149 118 d358187dex3149.htm EX-3.149 EX-3.149

Exhibit 3.149

CERTIFICATE OF FORMATION

OF

PERRY EMPLOYMENT RESOURCES, LLC

 

  1. The name of the limited liability company is Perry Employment Resources, LLC.

 

  2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.

 

  3. This Certificate of Formation shall be effective immediately upon filing with the Secretary of State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of this 14th day of November, 2008.

 

By:   /s/ Edward L. Sullivan
 

Edward L. Sullivan

 

Authorized Person


CERTIFICATE OF AMENDMENT

TO CERTIFICATE OF FORMATION OF

PERRY EMPLOYMENT RESOURCES, LLC

 

1. The name of the limited liability company is:

Perry Employment Resources, LLC

 

2. Article 1 of the Certificate of Formation of the limited liability company is hereby amended to read in its entirety as follows:

“The name of the limited liability company is Peabody Gateway Employment Resources, LLC”

 

3. This Certificate of Amendment shall be effective immediately upon filing with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 19th day of November, 2008.

 

Midwest Coal Resources, LLC

its Sole Member

By:   /s/ Kenneth L. Wagner
  Kenneth L. Wagner
  Its: Assistant Secretary


CERTIFICATE OF AMENDMENT

TO CERTIFICATE OF FORMATION OF

PEABODY GATEWAY EMPLOYMENT RESOURCES, LLC

 

1. The name of the limited liability company is:

Peabody Gateway Employment Resources, LLC

 

2. Article 1 of the Certificate of Formation of the limited liability company is hereby amended to read in its entirety as follows:

“The name of the limited liability company is Peabody Gateway Services, LLC”

 

3. This Certificate of Amendment shall be effective immediately upon filing with the Secretary of State of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 10th day of December, 2008.

 

Peabody Midwest Services, LLC

its Sole Member

By:    /s/ Kenneth L. Wagner
  Kenneth L. Wagner
  Its: Assistant Secretary


STATE OF DELAWARE

CERTIFICATE OF CHANGE OF AGENT

AMENDMENT OF LIMITED LIABILITY COMPANY

The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:

1. The name of the limited liability company is PEABODY GATEWAY SERVICES, LLC

2. The Registered Office of the limited liability company in the State of Delaware is changed to 2711 Centerville Road, Suite 400 (street), in the City of Wilmington Zip Code 19808. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporation Service Company

 

By:   /s/ Kenneth L. Wagner
  Authorized Person
Name:   Kenneth L. Wagner
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