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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/20/20 Warrior Met Coal, Inc. 8-K:5,9 3/18/20 12:190K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 32K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 9K 9: R1 Document and Entity Information HTML 53K 12: XML IDEA XML File -- Filing Summary XML 12K 10: XML XBRL Instance -- d877488d8k_htm XML 18K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.DEF XBRL Definitions -- hcc-20200318_def XML 41K 5: EX-101.LAB XBRL Labels -- hcc-20200318_lab XML 68K 6: EX-101.PRE XBRL Presentations -- hcc-20200318_pre XML 43K 3: EX-101.SCH XBRL Schema -- hcc-20200318 XSD 15K 7: JSON XBRL Instance as JSON Data -- MetaLinks 14± 22K 11: ZIP XBRL Zipped Folder -- 0001193125-20-080640-xbrl Zip 13K
| EX-3.1 |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
WARRIOR MET COAL, INC.
Warrior Met Coal, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
FIRST: Article XIV, Section 14.1(p) of the Certificate of Incorporation of the Corporation be, and it hereby is, amended in its entirety to read as follows:
“(p) “Restriction Release Date” means the earliest of (i) any date after the Effective Date if the Board in good faith determines that it is in the best interests of the Corporation and its stockholders for the ownership and transfer limitations set forth in this Article XIV to expire, (ii) the beginning of a taxable year of the Corporation as of which no Tax Benefits are available or (iii) April 19, 2023.”
SECOND: The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall be effective upon filing.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer as of the 18th day of March, 2020.
| By: | /s/ Dale W. Boyles | |
| Name: | Dale W. Boyles | |
| Title: | Chief Financial Officer |
[Signature Page to Certificate of Amendment]
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 4/19/23 | None on these Dates | |||
| Filed on: | 3/20/20 | |||
| For Period end: | 3/18/20 | |||
| List all Filings | ||||