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ArcelorMittal Finance LLC, et al. – ‘S-4’ on 4/15/08 – EX-3.47

On:  Tuesday, 4/15/08, at 5:26pm ET   ·   Accession #:  950137-8-5416   ·   File #s:  333-150264, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/15/08  ArcelorMittal Finance LLC         S-4                   72:3.9M                                   Bowne Boc/FA
          ISG Georgetown Inc.
          Tow Path Valley Business Park Development Co
          ISG Weirton Inc.
          ISG Hibbing Inc.
          ISG Columbus Coatings LLC
          ISG Real Estate Inc.
          ISG Plate LLC
          ISG Indiana Harbor Inc.
          ISG Hennepin Inc.
          ISG Cleveland Inc.
          ISG Aquisition Inc.
          ArcelorMittal USA Partnership
          ArcelorMittal Financial Services LLC
          ISG Warren Inc.
          ISG Steelton LLC
          ISG Lackawanna LLC
          ISG Burns Harbor LLC
          Incoal Co
          ISG Venture Inc.
          Ispat Inland Mining Co
          Hibbing Taconite Holding Inc.
          Burnham Trucking Co
          ISG Riverdale Inc.
          ISG Sparrows Point LLC
          3222193 Nova Scotia Co
          ISG Railways Inc.
          Ispat Inland Service Corp.
          Mittal Steel USA Inc.

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement                              HTML   1.06M 
 5: EX-3.10     By-Laws of Arcelormittal Usa Incoal Inc.            HTML     67K 
 6: EX-3.11     Certificate of Incorporation of Arcelormittal       HTML     44K 
                          Minorca Mine Inc.                                      
 7: EX-3.12     By-Laws of Arcelormittal Minorca Mine Inc.          HTML     56K 
 8: EX-3.13     Certificate of Incorporation of Arcelormittal       HTML     44K 
                          Service Inc.                                           
 9: EX-3.14     By-Laws of Arcelormittal Service Inc.               HTML     57K 
10: EX-3.15     Certificate of Incorporation of Arcelormittal       HTML     40K 
                          Cleveland Inc.                                         
11: EX-3.16     By-Laws of Arcelormittal Cleveland Inc.             HTML     62K 
12: EX-3.17     Certificate of Incorporation of Arcelormittal       HTML     41K 
                          Weirton Inc.                                           
13: EX-3.18     By-Laws of Arcelormittal Weirton Inc.               HTML     66K 
14: EX-3.19     Certificate of Incorporation of Arcelormittal       HTML     37K 
                          Hennepin Inc.                                          
 2: EX-3.2      Certificate of Formation                            HTML     31K 
15: EX-3.20     By-Laws of Arcelormittal Hennepin Inc.              HTML     63K 
16: EX-3.21     Certificate of Formation of Arcelormittal Indiana   HTML     33K 
                          Harbor LLC                                             
17: EX-3.22     Limited Liability Company Agreement                 HTML     52K 
18: EX-3.23     Certificate of Incorporation of Arcelormittal       HTML     40K 
                          Warren Inc.                                            
19: EX-3.24     By-Laws of Arcelormittal Warren Inc.                HTML     62K 
20: EX-3.25     Certificate of Incorporation of Arcelormittal       HTML     41K 
                          Riverdale Inc.                                         
21: EX-3.26     By-Laws of Arcelormittal Riverdale Inc.             HTML     66K 
22: EX-3.27     Certificate of Incorporation of Mittal Steel Usa -  HTML     35K 
                          Venture Inc.                                           
23: EX-3.28     By-Laws of Mittal Steel Usa - Venture Inc.          HTML     66K 
24: EX-3.29     Certificate of Formation of Arcelormittal Plate     HTML     34K 
                          LLC                                                    
 3: EX-3.3      Limited Liability Company Operating Agreement       HTML     54K 
25: EX-3.30     Limited Liability Company Operating Agreement       HTML     87K 
26: EX-3.31     Certificate of Formation of Isg Sparrows Point LLC  HTML     31K 
27: EX-3.32     Limited Liability Company Operating Agreement       HTML     86K 
28: EX-3.33     Certificate of Formation of Arcelormittal Steelton  HTML     34K 
                          LLC                                                    
29: EX-3.34     Limited Liability Company Operating Agreement       HTML     85K 
30: EX-3.35     Certificate of Formation of Arcelormittal           HTML     34K 
                          Lackawanna LLC                                         
31: EX-3.36     Limited Liability Company Operating Agreement       HTML     81K 
32: EX-3.37     Certificate of Formation of Arcelormittal Burns     HTML     34K 
                          Harbor LLC                                             
33: EX-3.38     Limited Liability Company Operating Agreement       HTML     81K 
34: EX-3.39     Certificate of Formation of Arcelormittal Columbus  HTML     34K 
                          LLC                                                    
35: EX-3.40     Limited Liability Company Operating Agreement       HTML     87K 
36: EX-3.41     Certificate of Incorporation of Arcelormittal       HTML     36K 
                          Georgetown Inc.                                        
37: EX-3.42     By-Laws of Arcelormittal Georgetown Inc.            HTML     66K 
38: EX-3.43     Certificate of Incorporation of Mittal Steel Usa -  HTML     35K 
                          Railways Inc.                                          
39: EX-3.44     By-Laws of Mittal Steel Usa - Railways Inc.         HTML     66K 
40: EX-3.45     Certificate of Incorporation of Arceloemittal       HTML     35K 
                          Hibbing Inc.                                           
41: EX-3.46     By-Laws of Arcelormittal Hibbing Inc.               HTML     66K 
42: EX-3.47     Articles of Incorporation of Hibbing Taconite       HTML     45K 
                          Holding Inc.                                           
43: EX-3.48     By-Laws of Hibbing Taconite Holding Inc.            HTML     66K 
44: EX-3.49     Certificate of Incorporation of Isg Acquisition     HTML     33K 
                          Inc.                                                   
45: EX-3.50     By-Laws of Isg Acquisition Inc.                     HTML     66K 
46: EX-3.51     Certificate of Incorporation of Arcelormittal Real  HTML     35K 
                          Estate Inc.                                            
47: EX-3.52     By-Laws of Arcelormittal Real Estate Inc.           HTML     66K 
48: EX-3.53     Certificate of Incorporation of Arcelormittal Tow   HTML     37K 
                          Path Valley Business Park Development                  
                          Company                                                
49: EX-3.54     By-Laws of Arcelormittal Tow Path Valley Business   HTML     62K 
                          Park Development Company                               
50: EX-3.55     Certificate of Formation of Arcelormittal Finance   HTML     29K 
                          LLC                                                    
51: EX-3.56     Limited Liability Company Operating Agreement       HTML     53K 
52: EX-3.57     Memorandum of Association and Articles of           HTML    157K 
                          Association                                            
53: EX-3.58     Statement of Partnership Existence of               HTML     30K 
                          Arcelormittal Usa Partnership                          
54: EX-3.59     Agreement of Partnership of Arcelormittal Usa       HTML     53K 
                          Partnership                                            
 4: EX-3.9      Certificate of Incorporation of Arcelormittal Usa   HTML     73K 
                          Incoal Inc.                                            
59: EX-4.10     Fifth Supplemental Indenture                        HTML     79K 
60: EX-4.11     Sixth Supplemental Indenture                        HTML     80K 
61: EX-4.12     Seventh Supplemental Indenture                      HTML     64K 
62: EX-4.13     Eighth Supplemental Indenture                       HTML     64K 
63: EX-4.15     Security Agreement                                  HTML    158K 
55: EX-4.3      Form of Fortieth Supplemental Indenture             HTML     88K 
56: EX-4.4      Form of Guarantee                                   HTML    167K 
57: EX-4.6      Supplemental Indenture                              HTML     51K 
58: EX-4.7      Second Supplemental Indenture                       HTML     42K 
64: EX-5.1      Opinion of Mayer Brown LLP                          HTML     39K 
65: EX-5.2      Opinion of Stewart McKelvey                         HTML     39K 
66: EX-5.3      Opinion of Bonn Schmitt Steichen                    HTML     35K 
67: EX-12       Calculation of Ratio of Earnings to Fixed Charges   HTML     36K 
68: EX-23.4     Consent of Deloitte S.A.                            HTML     28K 
69: EX-23.5     Consent of Deloitte Accountants B.V.                HTML     28K 
70: EX-23.6     Consent of Kpmg Audit S.A.R.L.                      HTML     30K 
71: EX-25.1     Form T-1 Statement of Eligibility                   HTML     78K 
72: EX-99.1     Form of Consent Letter                              HTML    116K 


EX-3.47   —   Articles of Incorporation of Hibbing Taconite Holding Inc.


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv3w47  

 

EXHIBIT 3.47
CERTIFICATE OF RESTATED
ARTICLES OF INCORPORATION
OF
BETHLEHEM HIBBING CORPORATION
               These Restated Articles of Incorporation supersede and take the place of the existing Articles of Incorporation of Bethlehem Hibbing Corporation and all amendments thereto.
ARTICLE I
               The name of the Corporation is: BETHLEHEM HIBBING CORPORATION.
ARTICLE II
               The purposes of the Corporation are general business purposes, including without limitation:
          (a) to carry on the business of searching, drilling, prospecting and otherwise exploring for, mining, carrying, milling, agglomerating, concentrating, sintering, beneficiating and otherwise treating, smelting and in any manner refining taconite, as defined in the statutes of the State of Minnesota now or hereafter in effect;
          (b) to buy, lease, contract for and acquire, to own, hold, use, operate and improve, to lease, mortgage, sell and dispose of, and to deal generally in, any and all kinds of property, whether real, personal or mixed, or any right or interest therein that shall be deemed to be convenient for or directly or indirectly to aid, effectuate or develop the purposes, or any of them, of the Corporation;
          (c) to acquire, hold, mortgage, pledge and dispose of shares, bonds, securities and other evidences of indebtedness of any domestic or foreign corporation, and while the owner thereof to exercise all the rights, powers and privileges of ownership;
          (d) to construct, acquire, lease and operate facilities, buildings and structures suitable to or in aid of any of the purposes of the Corporation;

 



 

-2-
          (e) to accept advances of and to borrow money, to issue evidences of indebtedness for money advanced to the Corporation and borrowed by it, and to secure its obligations by hypothecation of all or any part of its property;
          (f) to be a partner, joint venturer or association member in any business enterprise;
          (g) to do each and every act necessary, suitable, useful or convenient for the accomplishment of any of the purposes or the attainment of any one or more of the objects herein enumerated or which shall at any time appear conducive to or expedient for the protection or benefit of the Corporation and to exercise all authority enjoyed by corporations generally by virtue of the provisions of the Minnesota Business Corporation Act or otherwise; and
          (h) to engage in any lawful act or activity for which corporations may he formed under the Minnesota Business Corporation Act, as it may be amended from time to time.
ARTICLE III
          The duration of the Corporation shall be perpetual.
ARTICLE IV
               The location and post office address of the registered office of the Corporation in the State of Minnesota is 405 Second Avenue, South, c/o C. T. Corporation System Inc., Minneapolis, Minnesota 55401.
ARTICLE V
               The total authorized number of shares shall be 1,000 common shares, and the par value of each of such shares shall be $1 amounting in the aggregate to $1,000. Such shares are hereby designated as Common Stock. The Board of Directors shall have the authority to accept or reject subscriptions for shares of the Corporation and to issue shares of the Corporation upon receipt of consideration therefor.

 



 

-3-
ARTICLE VI
               The relative rights, voting powers, preferences and restrictions of such shares are as provided by the Minnesota Business Corporation Act, as it may be amended from time to time.
ARTICLE VII
               The amount of stated capital with which the Corporation will begin business is $1,000.
ARTICLE VIII
               The names and post office addresses of the directors of the Corporation at the time of adoption of these Restated Articles are:
                         
David Adams IV
  Martin Tower   Bethlehem, PA     18016  
F.  S.  Dickerson, III
  Martin Tower   Bethlehem, PA     18016  
D.  A.  Macdonald
  Martin Tower   Bethlehem, PA     18016  
R.  M.  McCann
  Martin Tower   Bethlehem, PA     18016  
G.  L.  Millenbruch
  Martin Tower   Bethlehem, PA     18016  
The term of office of each of such directors shall be one year or until their successors are duly elected and qualified.
               The Board of Directors of the Corporation shall have the power to adopt, amend and repeal By-laws for the Corporation, except those fixing a quorum for meetings of shareholders, prescribing procedures for removing directors or filling vacancies in the Board or fixing the qualifications, classifications, terms of office or number of directors (except that the directors may adopt or amend any By-law to increase their number), subject to the power of the shareholders, exercisable in the manner provided in subdivision 3 of Section 302A.181 of the Minnesota Business Corporation Act, as it may be amended from time to time, to adopt, amend or repeal such By-laws.

 



 

-4-
ARTICLE IX
               There shall be no right of cumulative voting for the election of directors of the Corporation.
ARTICLE X
               The holders of shares of the Corporation shall have no preemptive right to subscribe to shares of any class that may be subsequently issued by the Corporation.
               IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed in its corporate name by one of its Vice Presidents, and its corporate seal to be hereunto affixed and attested by one of its Assistant Secretaries this 15th day of April, 1983.
             
    BETHLEHEM HIBBING CORPORATION    
attest:
             
  By:   /s/ A. A. Zimmerman
 
   
Assistant Secretary

 



 

                 
COMMONWEALTH OF PENNSYLVANIA
    )          
 
    )          
 
    )     ss.    
 
    )          
COUNTY OF LEHIGH
    )          
          On this 2nd day of December, A.D. 1983, before me personally appeared A. A. Zimmerman and R. G. Masters, to me known to be respectively a Vice President and an Assistant Secretary of Bethlehem Hibbing Corporation, who executed the foregoing Certificate of Restated Articles of Incorporation of Bethlehem Hibbing Corporation and acknowledged that they executed the same as their free act and deed as such Vice President and Assistant Secretary respectively.
(notarial seal)
         
 
  /s/           
 
   
 
  Notary Public    

 



 

CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
                                   BETHLEHEM HIBBING
                                   CORPORATION, a corporation organized and
                                   existing under and by virtue of the Business
                                   Corporation Act of the State of Minnesota,
     DOES HEREBY CERTIFY:
     FIRST: That the Board of Directors of said corporation, by the unanimous written consent of its members, filed with the minutes of the Board of Directors, adopted a resolution proposing and declaring advisable the following amendment to the Articles of Incorporation of said corporation:
          RESOLVED, that the Articles of Incorporation of BETHLEHEM HIBBING CORPORATION shall be amended by changing the First Article thereof so that, as amended, said Article shall be and read as follows:
          “ARTICLE I The name of the Corporation is: Hibbing Taconite Holding Inc.”
     SECOND: This Certificate of Amendment effecting the foregoing was duly adopted by the directors and the stockholders of the corporation in accordance with Sections 302A.239, 302A.441 and 301A.135 of the Business Corporation Act of the State of Minnesota.
          IN WITNESS WHEREOF, this Certificate of Amendment of the Articles of Incorporation has been executed this 8 day of May, 2003 by the undersigned who affirms that the statements made herein are true and correct.
                 
    BETHLEHEM HIBBING CORPORATION    
 
               
    By:      /s/ Bruce Pole                                          
             
 
      Name:   Bruce Pole    
 
      Title:   Chief Financial Officer,    
 
          Vice President and Secretary    

 

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