EX-3 114 horizonnr-ex358a_062802.htm EXHIBIT 3.58(A) Exhibit 3.58(a)

Exhibit 3.58(a)

ARTICLES OF INCORPORATION
OF
PRINCESS BEVERLY COAL COMPANY

          I. The undersigned agree to become a corporation by the name of Princess Beverly Coal Company.

          II. The undersigned agree to become a corporation by the name of PRINCESS BEVERLY COAL COMPANY

          III. The address of the principal office of said corporation will be located at 401 South Lafayette Drive, in the city, town or village of Lewisburg, County of Greenbrier, State of West Virginia, 24901.

If either the principal office or the principal place of business of said corporation is NOT located in the State of West Virginia, give address of the exact location.

          IV. The purpose or purposes for which corporation is formed are as follows:

To acquire, purchase, lease, option, own, sell and mortgage coal lands, or supposed coal lands, mineral estates, in the State of West Virginia or elsewhere; to buy and sell real estate; to prospect for coal, and mine coal and other minerals or mineral products, generally to buy, sell, handle, and deal in the market in coal of all kinds; to purchase, acquire, and contract all kinds of machinery, buildings, cars, and appliances for mining and marketing coal; to construct and operate railways and tramways for mining and moving coal; to form and control subsidiary companies and corporations with said subsidiaries to have all of the aforesaid objects; and to do all other things necessary and incidental to all of the aforesaid purposes; and further, to conduct and carry on any business authorized by law.

          V. Provisions granting preemptive rights are:

Common law preemptive rights shall not be limited.

          VI. Provisions for the regulation of the internal affairs of the corporation are:

None

          VII. The amount of the total authorized capital stock of said corporation shall be

           VIII. Five Thousand and no/100 dollars, which shall be divided into 500 shares of the par value of Ten and no/100 dollars each.

          IX. The full names and addresses of the incorporator (s), including street and street numbers, if any, and the city, town or village, including ZIP number, the number of shares subscribed for by each are as follows:

NAME
Freda M. Wentz
ADDRESS
1110 Kanawha Valley Bldg.
Charleston, WV 25301
NO.OF SHARES
150

          X. The existence of this corporation is to be perpetual.

          XI. The name and address of the appointed person to whom notice or process may be sent:

Peter Moran, 401 South Lafayette Drive, Lewisburg, West Virginia 24901

          XII. The number of directors constituting the initial board of directors of the corporation is three (3) and the 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 shall qualify

NAME
Peter Moran
Paul Moran
L. W. Hamilton, Jr.
ADDRESS
401 South Lafayette Dr., Lewisburg, WV 24901
401 South Lafayette Dr., Lewisburg, WV 24901
401 South Lafayette Dr., Lewisburg, WV 24901

          I/WE, the undersigned, for the purpose of forming a corporation under the laws of the State of West Virginia, do make and. file these Articles of Incorporation, and I/we have accordingly hereunto set our respective hands this 6th day of March, 1978.

   /s/ Freda M. Wentz
Freda M. Wentz

STATE OF WEST VIRGINIA

COUNTY OF KANAWHA




          I, Dawn Elaine Clark, a Notary Public in and for the county and state aforesaid, hereby certify that Freda M. Wentz whose name(s) are signed to the foregoing Articles of Incorporation, (names of all incorporator(s) as shown in Article VII must be inserted in this space by official taking acknowledgement) bearing date 6th day of March, 1978, this day personally appeared before me in my said county and severally acknowledged their signature(s) to be the same.

          Given under my hand and the official seal this 6th day of March, 1978.

   /s/ Dawn Elaine Clark
Notary Public

My Commission expires. October 6, 1982

Articles of Incorporation prepared by: (Name and Address)

Joseph W. Caldwell
DENNY, SKEEN & CALDWELL
1110 Kanawha Valley Building
Charleston, West Virginia 25301