EX-99.T3A76 67 exhibit_t3a-76.txt Exhibit T3A-76. State of California Office of the Secretary of State I, MARCH FONG EU, Secretary of State of the State of California, hereby certify: That the annexed transcript has been compared with the record on file in this office, of which it purports to be a copy, and that same is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this MAY 27, 1986 [SEAL] /s/ March Fong Eu Secretary of State 1 ARTICLES OF INCORPORATION OF PACIFIC WOOD FUELS COMPANY I The name of this Corporation is Pacific Wood Fuels Company II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code. III The name and address in the State of California of this corporation's initial agent for service of process is: William A. Dorland, 810 South Flower Street, Los Angeles, California 90017. IV This corporation is authorized to issue only one class of shares of stock; and the total number of shares which this corporation is authorized to issue is 10,000. DATED: May 23, 1986 /s/ David M. Turner ------------------------------------ David M. Turner I hereby declare that I am the person who executed the foregoing Articles of Incorporation, which execution is my act and deed. /s/ David M. Turner ------------------------------------ David M. Turner 2 State of California P.O. Box 944230 Bill Jones Sacramento, CA Secretary of State 94244-2300 Phone (916) 657-3537 STATEMENT BY DOMESTIC STOCK CORPORATION THIS STATEMENT MUST BE FILED WITH CALIFORNIA SECRETARY OF STATE (SEC. 1502, CORPORATIONS CODE) A $10 FILING FEE MUST ACCOMPANY THIS STATEMENT. WHEN COMPLETING FORM, PLEASE USE BLACK TYPEWRITER RIBBON OR BLACK INK IMPORTANT--Please Read Instructions On Back Of Form DO NOT ALTER PREPRINTED NAME. IF ITEM NO. 1 IS BLANK, PLEASE ENTER CORPORATE NAME. 1. PACIFIC WOOD FUELS COMPANY ID# 01531985 THE CALIFORNIA CORPORATION NAMED HEREIN, MAKES THE FOLLOWING STATEMENT 2. 40 LANE ROAD CN-2615 2A. FAIRFIELD, N.J. 2B. 07075-2615 3. 3085 CROSSROADS DRIVE 3A. READING, CA 3B. 96003 4. 40 LANE ROAD CN-2615 4A. FAIRFIELD, N.J. 4B. 07075-2615 THE NAMES OF THE FOLLOWING OFFICERS ARE: Must have these three officers (Sec. 312, Corporations Code). An officer may hold more than one office. 5. R. RICHARD ABLON 5A. 2 PENN PLAZA 5B. NEW YORK, NEW YORK 5C. 10121 6. JEFFREY HOROWITZ 6A. 40 LANE ROAD 6B. FAIRFIELD, N.J. 6C. 07075-2615 7. WILLIAM WHITMAN 7A. 40 LANE ROAD 7B. FAIRFIELD, N.J. 7C. 07075-2615 INCUMBENT DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS Officers may also be directors. Must have one or more directors (Chap. 3, Sec. 301a, Corporation Code). Statements not listing directors will be rejected. 8. R. RICHARD ABLON 8A. 2 PENN PLAZA 8B. NEW YORK, NEW YORK 8C. 10121 9. SCOTT G. MAKIN 9A. 40 LANE ROAD 9B. FAIRFIELD, NEW JERSEY 9C. 07075-2615 10.BRUCE W. STONE 10A. 40 LANE ROAD 10B. FAIRFIELD, NEW JERSEY 10C. 07075-2615 3 11.THE NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: _______________ DESIGNATED AGENT FOR SERVICE OF PROCESS (Only one agent may be named and must reside in California.) 12. Corporation Service Company which will do business in California as CSC-Lawyers Incorporating Services C1592199 13. 14. Energy Resources 15. Jeffrey R. Horowitz /s/ Jeffrey Horowitz Secretary 11/3/97 -------------------- -------------------------------------- Type or print name Signature Title Date 16. 4