Registration of Securities Issued in a Business-Combination Transaction — Form S-4 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
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-3.59 — Agreement of Partnership of Arcelormittal Usa Partnership
THE PARTNERSHIP INTERESTS EVIDENCED BY THIS AGREEMENT HAVE NOT BEEN REGISTERED
UNDER THE SECURITIES ACT OF 1933 OR UNDER THE SECURITIES LAWS OF ANY STATE OR
FOREIGN JURISDICTION AND MAY NOT BE SOLD OR TRANSFERRED WITHOUT COMPLIANCE WITH
APPLICABLE FEDERAL, STATE OR FOREIGN SECURITIES LAWS. IN ADDITION, TRANSFER OR
OTHER DISPOSITION OF THE PARTNERSHIP INTERESTS IS RESTRICTED AS PROVIDED IN
THIS AGREEMENT.
AGREEMENT OF PARTNERSHIP
OF
ARCELORMITTAL USA PARTNERSHIP
AGREEMENT OF PARTNERSHIP, dated as of March 18, 2008, between 9064-4816 Québec Inc. and Mittal
Canada Inc.
WITNESSETH:
WHEREAS, the parties hereto wish to form a general partnership under the Delaware Act and to
provide in this Agreement for the conduct of the business and affairs of the Partnership and to
govern their relationship as partners in the Partnership.
NOW, THEREFORE, the parties hereto agree as follows:
ARTICLE I
DEFINITIONS
SECTION 1.1 Definitions. Capitalized terms used herein without definition have the
following meanings:
“Agreement” means this Agreement of Partnership, as amended from time to time.
“Board of Directors” or “Board” means the Board of Directors of the
Partnership.
“Business Day” means any day except a Saturday, Sunday or other day on which
commercial banks in New York City are authorized by law to close.
“Capital Contribution” means, with respect to any Partner, the amount of cash or
agreed value of property contributed by such Partner to the Partnership as set forth on Schedule I
hereto, as may be amended from time to time.
“Delaware Act” means the Delaware Revised Uniform Partnership Act, Del. Code Ann.,
tit. 6, Section 15-101, et seq., as amended from time to time.
“Director” means a member of the Board of Directors.
“Partners” means 9064-4816 Québec Inc., a special purpose company incorporated under
the laws of Quebec, and Mittal Canada Inc., a corporation incorporated under the laws of Canada.
“Partnership” means ArcelorMittal USA Partnership, as such partnership may from time
to time be constituted.
“Percentage Interest” of each Partner shall mean the percentage set forth opposite the
name of such Parter on Schedule I hereto, as may be amended from time to time.
“Person” means a natural person, partnership (whether general or limited), limited
liability company, trust, estate, association, corporation, custodian, nominee or any other
individual or entity in its own or any representative capacity.
“Tax Return” means any report, return, document, schedules, declaration or other
information or filing required to be supplied to any taxing authority or jurisdiction with respect
to taxes including, without limitation, any amendments thereto.
ARTICLE II
GENERAL PROVISIONS
SECTION 2.1 Formation. The parties hereto hereby form a general partnership under and
pursuant to the Delaware Act
SECTION 2.2 Partnership Name. The name of the Partnership is ArcelorMittal USA
Partnership.
SECTION 2.3 Office; Registered Agent. The Partnership shall maintain a registered
office in Delaware at Corporation Trust Center, 1209 Orange Street in the City of Wilmington,
County of New Castle, Delaware. The name of the Partnership’s registered agent at such address is
The Corporation Trust Company. The business address of the Partnership shall be at One South
Dearborn Street, 19th floor, Chicago, Illinois60603, or at such other place as the Partners shall
determine.
SECTION 2.4 Purposes of the Partnership. The purposes of the Partnership are to
engage in any lawful act or activity for which general partnerships may be formed under the
Delaware Act, and to engage in any and all activities necessary or incidental to the foregoing.
The Partnership shall have the power to do any and all acts necessary, appropriate, desirable,
incidental or convenient to or for the furtherance of the purposes described in this Section 2.4,
including, without limitation, any and all of the powers that may be exercised on behalf of the
Partnership by the Partners pursuant to this Agreement. The Partnership shall not be permitted to
carry on activities in Canada, either directly or through a branch, such that the activities would
constitute a Canadian trade or business.
SECTION 2.5 Partners. Each of the Partners shall be a general partner. No additional
person shall be admitted as a Partner except upon the affirmative vote of all Partners and upon
such terms and conditions as they may agree.
SECTION 2.6 Delaware Act; Personal Property. Except as otherwise provided herein, the
rights and obligations of the Partners and the administration and termination of the Partnership
shall be governed by the Delaware Act. A Partner’s interest in the Partnership shall be personal
property for all purposes. All real and other property owned by the Partnership shall be deemed to
be owned by the Partnership as an entity (and may be held in the name of a nominee for the
Partnership), and no Partner, individually, shall have any ownership of such property.
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SECTION 2.7 Fiscal Year. The fiscal year of the Partnership for financial statement
and tax purposes shall end on December 31st.
ARTICLE III
MANAGEMENT AND OPERATIONS OF THE PARTNERSHIP
SECTION 3.1 Management Generally and the Board of Directors.
(a) Each Partner shall vote in Partnership matters, insofar as is necessary, according to the
ratio which its Percentage Interest in the Partnership bears to all Percentage Interests in the
Partnership.
(b) The Partnership shall have a Board of Directors, to which the Partners hereby delegate,
within the meaning of Section 15-401(l) of the Delaware Act, the specific duties associated with
the management of the Partnership that are so stated to be delegated. No such delegation shall
cause the Partners to cease to be partners of the Partnership. Except as otherwise provided
herein, the Partners shall have no duty to supervise the activities or proceedings of the Board of
Directors, and each Partner hereby agrees that the other Partner’s duties and liabilities
(including fiduciary liabilities) to the Partnership and the Partners have been restricted.
(c) The Board of Directors shall consist of four (4) Directors. 9064-4816 Québec Inc. shall
designate one (1) Director, and Mittal Canada Inc. shall designate three (3) Directors. The
Directors of the Partnership as of the date of this Agreement are set forth on Exhibit A hereto.
(d) A majority of the Directors then in office shall constitute a quorum for transaction of
business at any Board meeting. The Board shall take action pursuant to resolutions adopted by the
affirmative vote of a majority of the Directors participating in a Board meeting where a quorum is
present. The members of the Board of Directors may participate in a meeting of the Board by means
of conference telephone or similar communications equipment by means of which all persons
participating in the meeting can hear each other. The members of the Board of Directors may
consent to any action without a meeting through a consent in writing of all of the members of the
Board.
SECTION 3.2 Books and Records; Accounting Method. The Partners shall keep or cause to
be kept at the principal place of business of the Partnership (or at such other place as the
Partners shall agree) full and accurate books and records of the Partnership. The books and
records shall be available, upon ten Business Days’ notice to the other Partners, for inspection
and copying at reasonable times during business hours by each Partner or its duly authorized agents
or representatives for any purpose reasonably related to such Partner’s interest in the
Partnership. The books of account and records of the Partnership shall be maintained in accordance
with generally accepted accounting principles as applied in the United States but need not be
audited by independent public accountants.
SECTION 3.3 Tax Returns. The Partners shall cause to be prepared and timely filed all
Tax Returns required to be filed for the Partnership. The Partners may, in their
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discretion, make, or refrain from making, any income or other tax elections for the
Partnership that they deem necessary or advisable, provided, however, that the
Partners shall cause the Partnership to elect to be treated as an association taxable as a
corporation for United States federal income tax purposes.
ARTICLE IV
FEES AND EXPENSES, DISTRIBUTIONS AND ALLOCATION OF PROFITS AND LOSSES OF THE PARTNERSHIP
SECTION 4.1 Fees and Expenses. The Partnership shall pay all fees and expenses
payable in connection with the organization and operation of the Partnership, including the fees
and expenses of all attorneys and accountants retained by the Partnership.
SECTION 4.2 Distributions. Cash and other distributions shall be made to the Partners
at such time and in such manner as may be determined from time to time by the Board. All such
distributions shall be allocated and distributed between the Partners in proportion to their
respective Percentage Interests at the time of such distribution.
SECTION 4.3 Allocation of Profits and Losses. Each Partnership item of income, gain,
loss, deduction or credit for purposes of the Income Tax Act (Canada), the Taxation Act (Quebec)
and any other applicable income tax legislation of a province of Canada for each fiscal year shall
be allocated among the Partners in proportion to their respective Percentage Interests at the time
of such allocation.
ARTICLE V
DURATION AND DISSOLUTION OF THE PARTNERSHIP
SECTION
5.1Duration. The Partnership shall continue in existence until
March 18, 2018 unless sooner dissolved pursuant to Section 5.2; provided,
however, that the Board may, in its discretion, extend the initial term of the Partnership
for up to five additional one-year periods.
SECTION 5.2 Dissolution. Subject to the Delaware Act, the Partnership shall be
dissolved and its affairs shall be wound up upon the earliest of:
(a) the expiration of the term of the Partnership provided in Section 5.1;
(b) the written consent of the Partners;
(c) a unanimous decision by the Board, in its discretion, to dissolve the Partnership because
it has determined in good faith that such action is necessary or desirable in order for the
Partnership not to be in material violation of any material law or regulation; and
(d) an event of dissociation (within the meaning of the Delaware Act) of the next-to-last
remaining Partner.
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SECTION 5.3 Liquidation of Partnership. Upon dissolution, the Partnership’s business
shall be liquidated in an orderly manner. The Partners shall be the liquidator to wind up the
affairs of the Partnership pursuant to this Agreement. In the alternative, the Partners may
approve one or more Persons to act as the liquidator in carrying out such liquidation. In
performing its duties, the liquidator is authorized to sell, distribute, exchange or otherwise
dispose of the assets of the Partnership in any reasonable manner that the liquidator shall
determine to be in the best interest of the Partners.
SECTION 5.4 Distribution Upon Dissolution of the Partnership. Upon dissolution of the
Partnership, the liquidator winding up the affairs of the Partnership shall determine in its
discretion which assets of the Partnership shall be sold and which assets of the Partnership shall
be retained for distribution in kind to the Partners. Subject to the Delaware Act, after all
liabilities of the Partnership have been satisfied or duly provided for, the remaining assets of
the Partnership shall be distributed to the Partners in accordance with Section 4.2.
SECTION 5.5 Dissociation of a Partner. Except as otherwise provided herein, the
Partners may not dissociate from the Partnership prior to its dissolution and the liquidation of
its assets.
ARTICLE VI
MISCELLANEOUS
SECTION 6.1 Amendments to the Agreement. This Agreement may not be amended in any way
except by the vote or written consent of all of the Partners.
SECTION 6.2 Successors; Counterpart. This Agreement (i) shall be binding as to the
executors, administrators, estates, heirs and legal successors of the Partners and (ii) may be
executed in several counterparts with the same effect as if the parties executing the several
counterparts had all executed one counterpart. Copies of executed counterparts transmitted by
telecopy or other electronic transmission service shall be considered original executed
counterparts for purposes of this Section 6.2.
SECTION 6.3 Governing Law; Severability. This Agreement shall be governed by and
construed in accordance with the laws of the State of Delaware. In particular, it shall be
construed to the maximum extent possible to comply with all of the terms and conditions of the
Delaware Act. If, nevertheless, it shall be determined by a court of competent jurisdiction that
any provision or wording of this Agreement shall be invalid or unenforceable under the Delaware Act
or other applicable law, such invalidity or unenforceability shall not invalidate the entire
Agreement. In that case, this Agreement shall be construed so as to limit any term or provision so
as to make it enforceable or valid within the requirements of applicable law, and, if such term or
provision cannot be so limited, this Agreement shall be construed to omit such invalid or
unenforceable provisions.
SECTION 6.4 Filings. The Partners shall promptly prepare, following the execution and
delivery of this Agreement, any documents required to be filed and recorded, or, in the Partners’
view, appropriate for filing and recording, under the Delaware Act, and the
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Partners shall promptly cause each such document to be filed and recorded in accordance with
the Delaware Act and, to the extent required by local law, to be filed and recorded or notice
thereof to be published in the appropriate place in each State in which the Partnership may
hereafter establish a place of business. The Partners shall also promptly cause to be filed,
recorded and published such statements of fictitious business name and other notices, certificates,
statements or other instruments required by any provision of any applicable law of the United
States or any State or other jurisdiction which governs the conduct of the Partnership’s business
from time to time.
SECTION 6.5 Notices. All notices, requests and other communications to any party
hereunder shall be in writing (including electronic mail, telecopier or similar writing) and shall
be given to such party at its address (including electronic mail address) or telecopy number set
forth in a schedule filed with the records of the Partnership or such other address or telecopy
number as such party may hereafter specify for the purpose by notice to the Partners. Each such
notice, request or other communication shall be effective when received by the addressee.
[Remainder of Page Intentionally Left Blank; Signature Page Follows]
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IN WITNESS WHEREOF, the undersigned have hereto caused their respective officers to execute
this Agreement as of the day and year first above written.
