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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
exv3w17 |
FIRST:
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The name of this corporation is ISG Weirton Inc. | |
SECOND:
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Its registered office in the State of Delaware is to be located at Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, 19801. The Registered Agent in charge thereof is The Corporation Trust Company. | |
THIRD:
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The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the Delaware General Corporation Law. | |
FOURTH:
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The amount of the total authorized capital stock of the corporation is 1,000 shares, all of which are of a par value of $0.01 each and classified as common stock. | |
FIFTH:
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The name and mailing address of the incorporator are as follows: | |
Mr. Gordon Spelich | ||
International Steel Group Inc. | ||
3250 Interstate Drive, 2nd Floor | ||
Richfield, OH 44286-9000 | ||
SIXTH:
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When a compromise or arrangement is proposed between the corporation and its creditors or any class of them or between the corporation and its stockholders or any class of them, a court of equity jurisdiction within the state, on application of the corporation or of a creditor or stockholder thereof, or on application of a receiver appointed for the corporation pursuant to the provisions of Section 291 of Title 8 of the Delaware Code or on application of trustees in dissolution or of any receiver or receivers appointed for the corporation pursuant to provisions of Section 279 of Title 8 of the Delaware Code may order a meeting of the creditors or class of creditors or of the stockholders or class of stockholders to be affected by the proposed compromise or arrangement or reorganization, to be summoned in such manner as the court directs. If a majority in number representing 3/4 in value of the creditors or class of creditors, or of the stockholders or class of stockholders to be affected by the proposed compromise or arrangement or a reorganization, agree to a compromise or arrangement or a reorganization of the corporation as a consequence of the compromise or arrangement, the compromise |
or arrangement and the reorganization, if sanctioned by the court to which the application has been made, shall be binding on all the creditors or class of creditors, or on all the stockholders or class of stockholders and also on the corporation. | ||
SEVENTH:
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The personal liability of all of the directors of the corporation is hereby eliminated to the fullest extent allowed as provided by the Delaware General Corporation Law, as the same may be supplemented and amended. | |
EIGHTH:
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The corporation shall, to the fullest extent legally permissible under the provisions of the Delaware General Corporation Law, as the same may be amended and supplemented, indemnify and hold harmless any and all persons whom it shall have power to indemnify under said provisions from and against any and all liabilities (including expenses) imposed upon or reasonably incurred by him in connection with any action, suit or other proceeding in which he may be involved or with which he may be threatened, or other matters referred to in or covered by said provisions both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director or officer of the corporation. Such indemnification provided shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement or resolution adopted by the stockholders entitled to vote thereon after notice. |
By: | /s/ Gordon Spelich
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Name: Gordon Spelich, Incorporator |
2
ISG WEIRTON INC. | ||||||
By: | /s/ Marc R. Jeske
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Title: Assistant Secretary |
MITTAL STEEL USA — WEIRTON INC. | ||||||
By: | /s/ Marc R. Jeske
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Title: Assistant Secretary |