EX-3.37 38 y07746exv3w37.txt ARTICLES OF ORGANIZATION Exhibit 3.37 FILED IN OFFICE OF NM STATE CORPORATION COMMISSION JAN 31 1997 CORPORATION BUREAU 1844257 ARTICLES OF ORGANIZATION OF GALLUP TRANSPORTATION AND TRANSLOADING COMPANY, LLC The undersigned, acting as organizer of a limited liability company pursuant to the New Mexico Limited Liability Company Act, hereby adopts the following Articles of Organization: ARTICLE 1 NAME The name of the limited liability company is Gallup Transportation and Transloading Company, LLC. ARTICLE 2 DURATION The latest date upon which the Company is to dissolve is thirty years from the date of its formation. ARTICLE 3 AGENT AND ADDRESS The street address and city of the Company's initial registered office and the name of its initial registered agent at that office is: C T Corporation System, 119 East Marcy, Santa Fe, NM 87501, and the street address and city of the Company's principal place of business is 1505 W. Apache, Farmington, New Mexico 87401. ARTICLE 4 MANAGEMENT The management shall be vested in the members. Dated: January 31, 1997 757 1738 /s/ Isabel Ortiz Organizer FILED IN OFFICE OF NM PUBLIC REG. COMMISSION MAR 10 2003 CORPORATION BUREAU ARTICLES OF AMENDMENT OF ARTICLES OF ORGANIZATION ARTICLE ONE: The name of the limited liability company (the "company") is GALLUP TRANSPORTATION AND TRANSLOADING COMPANY, LLC ARTICLE TWO: The date the articles of organization of the company were filed is JANUARY 31, 1997 ARTICLE THREE: N/A ARTICLE FOUR: The undersigned is a manager of the company. Management of the company is vested in one or more managers. Executed on /s/ Trent Peterson Name: Trent Peterson Capacity: President and Manager FILED IN OFFICE OF NM STATE CORPORATION COMMISSION JUL 14 2003 CORPORATION BUREAU STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT, OR BOTH OF NAME AND NMSCC CERTIFICATE OF ORGANIZATION/AUTHORITY NUMBER To: STATE CORPORATION COMMISSION Of the STATE OF NEW MEXICO: Pursuant to the provisions of Section 53-19-5, of the New Mexico Limited Liability Company Act, the undersigned organization submits the following Statement for the purpose of changing its registered office or its registered agent, or both, in the State of New Mexico: FIRST: The name of the company is: Gallup Transportation and Transloading Company, LLC SECOND: The street address and city of its current registered office is: 123 E. Marcy, Santa Fe, NM 87501 THIRD: The street address and city to which the registered office is being changed is: 121 East Palace Avenue, Santa Fe, New Mexico 87501 FOURTH: The name of the current registered agent is: CT Corporation System FIFTH: The name of its successor registered agent is: Corporation Service Company SIXTH: The street address of the principal place of business of the company is: 43 County Road 6700, Waterflow, NM 87421 SEVENTH: The address of its registered office and the address of the business office of its registered agent, and changed, will be identical. I declare that I have examined this Statement, including accompanying statements, and to the best of my knowledge and belief it is true and complete. Dated: July 1, 2003 Gallup Transportation and Transloading, LLC -------------------------------------------- Company Name By /s/ Trent Peterson, President & Manager Signature and Title RECEIVED JUL 14 2004 NM PUBLIC REG. COMM. CORPORATION BUREAU LIMITED LIABILITY COMPANY ARTICLES OF AMENDMENT TO THE ARTICLES OF ORGANIZATION Pursuant to the provisions of the New Mexico Limited Liability Company Act, the undersigned limited liability company adopts the following Articles of Amendment for the purpose of amending its Articles of Organization: ARTICLE ONE: The name of the limited liability company is (include NMPRC#): Gallup Transportation and Transloading Company, LLC #1844257 ARTICLE TWO: The date the Articles of Organization were filed is: 1/31/97 ARTICLE THREE: The Articles of Organization are amended as follows (attach additional pages if necessary): ARTICLE 1 NAME The name of the limited liability company is GTTC LLC. ARTICLE FOUR: If these Articles of Amendment are not to be effective upon filing with the commission, the effective date is: (effective date must be subsequent to the date articles are received by the commission)_______ Dated: April 13, 2005 Gallup Transportation and Transloading Company, LLC Name of Limited Liability Company By /s/ Trent A. Peterson Signature of Member or Manager Trent A. Peterson ---------------------------------------------- Printed Name and Title (Member or Manager)