Isg Resources Inc

Articles of Incorporation Filter

EX-3.(I).31
from 10-K ~5 pages Articles of Merger Filed in Ohio (7/1/99 Merger)
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EX-3.(I).30
from 10-K ~5 pages Articles of Merger Filed in Montana (7/1/99merger)
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EX-3.(I).29
from 10-K 1 page Articles of Merger of Mineral Specialties, Inc. and Irvine Fly Ash, Inc. With and Into Isg Resources, Inc. Pursuant to the Provisions of Section 16-10a-1104 of the Utah Revised Business Corporation Act (The "Act"), Isg Resources, Inc., a Utah Corporation (The "Corporation"), Hereby Adopts and Files the Following Articles of Merger Relating to the Merger of Mineral Specialties, Inc., a Montana Corporation, and Irvine Fly Ash, Inc., an Ohio Corporation (Individually, the "Subsidiary" and Collectively, the "Subsidiaries"), With and Into the Corporation, With the Corporation Being the Surviving Corporation. First: The Name and Place of Incorporation of Each Corporation Which Is a Party to This Merger Are as Follows: Name of Corporation Place of Incorporation Isg Resources, Inc. Utah Mineral Specialties, Inc. Montana Irvine Fly Ash, Inc. Ohio Second: A True and Correct Copy of the Agreement and Plan of Merger Between the Subsidiaries and the Corporation Is Attached Hereto as Exhibit "A" (The "Plan"). Pursuant to the Plan, Each Subsidiary Will Merge With and Into the Corporation. Third: Immediately Prior to the Merger, the Corporation Owned 100% of the Outstanding Shares of Each Subsidiary. Fourth: The Corporation Is the Surviving Corporation of the Merger and All the Provisions of Section 16-10a-1103(7) of the Act Were Met With Respect to the Merger. Therefore, in Accordance, With Section 16-10a-1104(3) of the Act, the Shareholders of the Corporation and Subsidiaries Are Not Required to Vote on the Plan. Fifth: The Effective Date of the Merger Is July 31, 1999. the Corporation Is the Sole Shareholder of Each Subsidiary. Accordingly, the Mailing Requirements of Section 16-10a-1104(4) of the Act Are Inapplicable and the Effective Date Complies With Section 16-10a-1104(5) of the Act. in Witness Whereof, the Undersigned Executed These Articles of Merger on This Day of July, 1999. Isg Resources, Inc. By: Brett A. Hickman Senior Vice President and Secretary
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EX-3.(I).28
from 10-K ~5 pages Articles of Merger Filed in Arkansas (1/1/99)
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EX-3.(I).27
from 10-K ~5 pages Articles of Merger Filed in Michigan (1/1/99)
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EX-3.(I).26
from 10-K ~5 pages Articles of Merger Filed in Iowa (1/1/99 Merger)
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EX-3.(I).25
from 10-K 1 page Articles of Merger for Pozzolanic Northwest Bulk Carriers, Inc., (A Washington Corporation) and Isg Resources, Inc., (A Utah Corporation) Pursuant to the Provisions of Sections 23b.11.070 and 23b.11.050 of the Washington Business Corporation Act (The "Act"), Isg Resources, Inc., a Utah Corporation (The "Corporation"), Hereby Adopts and Files the Following Articles of Merger as the Surviving Corporation to the Merger of Pozzolanic Northwest Bulk Carriers, Inc., a Washington Corporation, With and Into the Corporation: First: The Plan of Merger (The "Plan") Is Attached Hereto and Is Made a Part Hereof. Second: The Plan Was Duly Approved by the Shareholders of Each Foreign Constituent Corporation in the Merger Pursuant to the Laws of Each Such Corporation's State of Incorporation and Each Domestic Constituent Corporation Has Complied With Sections 23b.11.010 Through 23b.11.040 of the Act and Has Duly Approved the Plan Pursuant to Section 23b.11.030 of the Act. Third: The Shareholders of Each Domestic Constituent Corporation Approved the Plan by Their Unanimous Written Consent in Accordance With Section 23b.07.040(1)(a)(i) of the Act. Dated as of November , 1998. Isg Resources, Inc., a Utah Corporation By: R Steve Creamer Chief Executive Officer
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EX-3.(I).24
from 10-K 1 page Articles of Merger for Pozzolanic Northwest, Inc., (A Washington Corporation) and Isg Resources, Inc., (A Utah Corporation) Pursuant to the Provisions of Sections 23b.11.070 and 23b.11.050 of the Washington Business Corporation Act (The "Act"), Isg Resources, Inc., a Utah Corporation (The "Corporation"), Hereby Adopts and Files the Following Articles of Merger as the Surviving Corporation to the Merger of Pozzolanic Northwest, Inc., a Washington Corporation, With and Into the Corporation: First: The Plan of Merger (The "Plan") Is Attached Hereto and Is Made a Part Hereof. Second: The Plan Was Duly Approved by the Shareholders of Each Foreign Constituent Corporation in the Merger Pursuant to the Laws of Each Such Corporation's State of Incorporation and Each Domestic Constituent Corporation Has Complied With Sections 23b.11.010 Through 23b.11.040 of the Act and Has Duly Approved the Plan Pursuant to Section 23b.11.030 of the Act. Third: The Shareholders of Each Domestic Constituent Corporation Approved the Plan by Their Unanimous Written Consent in Accordance With Section 23b.07.040(1)(a)(i) of the Act. Dated as of November , 1998. Isg Resources, Inc., a Utah Corporation By: R Steve Creamer Chief Executive Officer
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EX-3.(I).23
from 10-K 1 page Articles of Merger for St. Helens Investments, Inc. (A Washington Corporation) and Isg Resources, Inc., (A Utah Corporation) Pursuant to the Provisions of Sections 23b.11.070 and 23b.11.050 of the Washington Business Corporation Act (The "Act"), Isg Resources, Inc., a Utah Corporation (The "Corporation"), Hereby Adopts and Files the Following Articles of Merger as the Surviving Corporation to the Merger of St. Helens Investments, Inc. Dba Pozzolanic International, a Washington Corporation, With and Into the Corporation: First: The Plan of Merger (The "Plan") Is Attached Hereto and Is Made a Part Hereof. Second: The Plan Was Duly Approved by the Shareholders of Each Foreign Constituent Corporation in the Merger Pursuant to the Laws of Each Such Corporation's State of Incorporation and Each Domestic Constituent Corporation Has Complied With Sections 23b.11.010 Through 23b.11.040. Third: The Shareholders of the Corporation and Each Domestic Constituent Corporation Approved the Plan by Their Unanimous Written Consent in Accordance With Section 23b.07.040(1)(a)(i) of the Act. Dated as of November , 1998. Isg Resources, Inc., a Utah Corporation By: R Steve Creamer Chief Executive Officer
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EX-3.(I).22
from 10-K 1 page Articles of Merger for Pozzolanic Resources, Inc., (A Washington Corporation) and Isg Resources, Inc., (A Utah Corporation) Pursuant to the Provisions of Sections 23b.11.070 and 23b.11.050 of the Washington Business Corporation Act (The "Act"), Isg Resources, Inc., a Utah Corporation (The "Corporation"), Hereby Adopts and Files the Following Articles of Merger as the Surviving Corporation to the Merger of Pozzolanic Resources, Inc., a Washington Corporation, With and Into the Corporation: First: The Plan of Merger (The "Plan") Is Attached Hereto and Is Made a Part Hereof. Second: The Plan Was Duly Approved by the Shareholders of Each Foreign Constituent Corporation in the Merger Pursuant to the Laws of Each Such Corporation's State of Incorporation and Each Domestic Constituent Corporation Has Complied With Sections 23b.11.010 Through 23b.11.040 of the Act. Third: The Shareholders of Each Domestic Constituent Corporation Approved the Plan by Their Unanimous Written Consent in Accordance With Section 23b.07.040(1)(a)(i) of the Act. Dated as of November , 1998. Isg Resources, Inc., a Utah Corporation By: R Steve Creamer Chief Executive Officer
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EX-3.(I).21
from 10-K 1 page Articles of Merger Filed in Pennsylvania (1/1/99)
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EX-3.(I).20
from 10-K ~5 pages Articles of Merger Filed in Texas (1/1/99 Merger)
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EX-3.(I).19
from 10-K ~5 pages Articles of Merger for Isg Resources, Inc. January
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EX-3.(II).18
from 10-K ~10 pages Bylaws of Isg Resources, Inc.
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EX-3.(I).17
from 10-K ~5 pages Articles of Incorporation of Isg Resources,inc.
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EX-3.1A
from S-4/A 1 page Articles of Incorporation or Bylaws
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EX-3.16
from S-4 ~5 pages Articles of Incorporation or Bylaws
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EX-3.15
from S-4 ~10 pages Articles of Incorporation or Bylaws
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EX-3.14
from S-4 ~10 pages Articles of Incorporation or Bylaws
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EX-3.13
from S-4 ~5 pages Articles of Incorporation or Bylaws
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