EX-3.33 28 d358187dex333.htm EX-3.33 EX-3.33

Form BCA-2.10

   ARTICLES OF INCORPORATION      
   
                
   

(Rev. Jan, 1991)

 

Secretary of State

Department of Business Services

Springfield, IL 62756

Telephone (217) 782.6961

  

F I L E D

 

SEP 29 1993

 

GEORGE H. RYAN

SECRETARY OF STATE

 

   SUBMIT IN DUPLICATE
        
      This space for use by

Secretary of State

      Date   

Payment must be made by certified

check, cashier’s check. Illinois attorney’s check, Illinois C.P.A’s check or

money order, payable to “Secretary of State.”

      Franchise Tax   
      Filing Fee    a c    —
      Approved:    0
   
                

 

1. CORPORATE NAME: Century Mineral Resources, Inc.

 

  

 

     (The corporate name must contain the word “corporation, “company, “incorporated,” limited” or an abbreviation thereof.)

 

2.      Initial Registered Agent:

   Gerald    A    Weber
   First Name    Middle Initial    Last name

         Initial Registered Office:

   2 2 2 N.    La Salle Street    800
   Number    Street    Suite #
   Chicago    60601    COOK
   City    Zip Code    County

 

3. Purpose or purposes for which the corporation is organized:
     (If not sufficient space to cover this point, add one or more sheets of this size.)

The transaction of any and all lawful purposes for which a corporation may be incorporated under the Illinois Business Corporation Act, as amended, as the incorporators may determine.

(ILLEGIBLE)

 

4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:

 

     Par Value    Number of Shares    Number of Shares    Consideration to be
Class    per Share    Authorized    Proposed to be Issued    Received Therefor

Common

   NPV    1000    100    00
                     
                     
               TOTAL $ 100     

Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:

(If not sufficient space to cover this point, add one or more sheets of this size.)


OPTIONAL:

   • Number of directors constituting the initial board of directors of the corporation:         
  

    l   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 qualify:

  
  

            Name                                                              Residential Address

  
     
   

6. OPTIONAL

  

(a)    It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:

  
  

(b)    It is estimated that the value of the property to be located within the State of Illinois during the following year will be:

  
  

(c)    It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be:

     S_____________   
  

(d)    It is estimated that the gross amount of business that will be transacted from places of business in the Slate of Illinois during the following year will be:

  

 

 

7, OPTIONAL: OTHER PROVISIONS

Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation. e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.

 

 

8. NAME(S) &, ADDRESS(ES) OF INCORPORATOR(S)

The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing

 

Dated

  September 14    1993               
  /s/ David L. Surina             Address      
              222 N. LaSalle Street    Ste 800     
  Signature             Street         
  David L. Surine, Incorporator       Chicago    Illinois         60601
  Type or Print Name          City/Town?   

State

      Zip Code

2.

                 2.                    
  Signature             Street         
 

Type or Print Name,’

        

City/Town?

   State       Zip Code

3,

                 3.                    
  Signature             Street         
  Type or Print Name,’         

City/Town?

   State       Zip Code
                                    

Signatures must be in ink on original document, Carbon copy, photocooy or rubber stamp signatures may only be used on conformed copies.) NOTE: It a corporation acts as incorporator, the name of the corporation and the state of Incorporation shall be shown and the execution inall be by its President or Vice President and yertfleo lry him. and attested by its Secretary or Assistant Secretary.

 

 

Articles of Incorporation are true.

 

Fee Schedule

 

 

The franchise tax is assed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital representated in this state, with a minimum of S25 and a maximum of $1.000,000.

 

 

The filing  fee is $75.


 

The minimum total due (franchise tax filing fee) is $100, {Applies when the Consideration to be received as set forth in Item 4 does not exceed $16,667)

 

 

The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary,

 

Illinois Secretary of State

   Springfield, IL 62756

Department of Business Services

   Telephone (217) 782-6961


FORM BCA 5.10/5.20 (rev. Dec. 2003)

STATEMENT OF CHANGE OF

REGISTERED AGENT AND/OR

REGISTERED OFFICE

Business Corporation Act

  

Jesse White, Secretary of State

                 F I L E

Department of Business Services

  

501 S. Second St., Rm. 328

           MAR 16 2 010

Springfield, IL 62756

  

217-782-7808

www.cyberdriveillinois.com

  

JESSE WHITE

SECRETARY OF STATE

 

Remit payment in the form of a

  

check or money order payable

to Secretary of State.

  

 

   File # 57495472   Filing Fee : $25 Approved : _ _ Nil _

Submit in duplicate

   Type or Type clearly in black Ink               Do not write above this line             

 

1. Corporate Name: CENTURY MINERAL RESOURCES, INC.

 

2. State or Country of Incorporation: ILLINOIS

 

3. Name and Address of Registered Agent and Registered Office as they appear on the records of the Office of the Secretary of State (before change):

 

Registered Agent: C T CORPORATION SYSTEM

   
First Name   Middle Name   Last Name
   
Registered Office: 208 SO LASALLE STREET     SUITE 814
Number   Street   Suite # (P.O. Box alone is unacceptable)

 

     CHICAGO            60604         COOK      
     City            ZIP Code         County      

 

4. Name and Address of Registered Agent and Registered Office shall be (after all changes herein reported):

 

Registered Agent: ILLINOIS CORPORATION SERVICE COMPANY

First Name   Middle Name   Last Name
   

Registered Office: 801 ADLAI STEVENSON DRIVE

Number   Street   Suite # (P.O. Box alone is unacceptable)

 

SPRINGFIELD

    62703      SANGAMON
     

City

    ZIP Code      County   OCt    

5. The address of the registered office and the address of the business office of the registered agent, as changed, will be identical.

 

6. The above change was authorized by: (“X” one box only)
  a. Resolution duly adopted by the board of directors. (See Note 5 on reverse.)
  b. Action of the registered agent. (See Note 6 on reverse.)

SEE REVERSE FOR SIGNATURE(S).

Printed by authority of the State of Illinois. September 2008 -1-c 135.19

 


7. If authorized by the board of directors, sign here. (See Note 5 below.)

The undersigned corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true and correct.

 

Dated MARCH 12         2010              CENTURY MINERAL RESOURCES, INC.        
Month & Day     Exact Name of Corporation
   

/s/ Blanca Lozada

BLANCA LOZADA, ATTORNEY IN ACT

Name and Title (type or print)

if change of registered office by registered agent, sign here. (See Note 6 below.)

The undersigned, under penalties of perjury, affirms that the facts stated herein are true and correct.

 

Dated                                              

       

                                                                                               

                Month & Day     Year      Signature of Registered Agent of Record
   
         

 

    Name (type or print)

ff Registered Agent is a corporation,
Name and Title of officer who is signing on its behalf.

 

NOTES

 

1. The registered office may, but need not be, the same as the principal office of the corporation. However, the registered office and the office address of the registered agent must be the same,

 

2. The registered office must include a street or road address (P.O. Box alone is unacceptable).

 

3. A corporation cannot act as its own registered agent.

 

4. If the registered office is changed from one county to another, the corporation must file with the Recorder of Deeds of the new county a certified copy of the Articles of Incorporation and a certified copy of the Statement of Change of Registered Office, Such certified copies may be obtained ONLY from the Secretary of State.

 

5, Any change of registered agent must be by resolution adopted by the board of directors. This statement must be signed by a duly authorized officer.

 

6. The registered agent may report a change of the registered office of the corporation for which he/she is a registered agent, When the agent reports such a change, this statement must be signed by the registered agent. If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign this statement.

Printed by authority of the State of Illinois. September 2008 -1-c 135.19