EX-3.1
from 8-K
5 pages
Doc Id > 202111902330 Page 2 of 2form 540 Last Revised: 06/2019 a Copy of the Resolution of Amendment Is Attached to This Document. Note: If Amended Articles Were Adopted, They Must Set Forth All Provisions Required in Original Articles Except That Articles Amended by Directors or Shareholders Need Not Contain Any Statement With Respect to Initial Stated Capital. See Ohio Revised Code Section 1701.04 for Required Provisions. if You Are Amending the Total Number of Shares, Please Complete This Box So the Appropriate Filing Fee Is Charged. Total Number of Shares Previously Listed in the Articles or Other Amendments With the Ohio Secretary of State: With the Submission of This Amendment, New Total Number of Shares: Print Name by (If Applicable) Signature Print Name by (If Applicable) Signature by Signing and Submitting This Form to the Ohio Secretary of State, the Undersigned Hereby Certifies That He or She Has the Requisite Authority to Execute This Document. Required Must Be Signed by All Incorporators, if Amended by Incorporators, or an Authorized Officer if Amended by Directors or Shareholders, Pursuant to Ohio Revised Code Section 1701.73(b) and (C). if Authorized Representative Is an Individual, Then They Must Sign in the "Signature" Box and Print Their Name in the "Print Name" Box. if Authorized Representative Is a Business Entity, Not an Individual, Then Please Print the Business Name in the "Signature" Box, an Authorized Representative of the Business Entity Must Sign in the "By" Box and Print Their Name in the "Print Name" Box. Executive Vice President, Chief Legal Officer & Secretary James D. Graham
12/34/56
EX-3.E
from S-4/A
1 page
At a Meeting of the Directors of Cleveland-Cliffs Inc Held on September 9, 2008, the Following Resolution Was Adopted by the Directors Pursuant to Section 1701.70(b)(6) of the Ohio Revised Code: Resolved: That Pursuant to Sections 1701.70(b)(6) of the Ohio Revised Code, the Directors Hereby Adopt an Amendment to Article First of the Amended Articles of Incorporation to Change the Name of the Corporation to Be Cliffs Natural Resources Inc., Effective as of October 15, 2008
12/34/56
