Court Order - Mt Carmel Sand & Gravel, Mt Carmel Sand & Gravel_6/4/2009 (2)'3
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State of Indiana �
�ffice of the Secretary of State
APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY
of
i�4T. CARMEL SAND & GRAVEL CO., INC.
I, TODD ROHITA, Secretary of State of Indiana hereby certify that Application for Amended
Certificate ofAuthority of the above Illinois For-Profit Foreign Corporation has been presented
to me at my office, accompanied by the fees prescribed by law and that the documentation
presented confomis to law as prescribed by the provisions of the Indiana Business Corporation
Law.
The name follo«�ing said transaction will be:
MT. CARMEL STABILIZATION GROUP, INC.
NO�V, THEREFORE, with this document I certify that said transaction will become effective
Mooday, Mamh 06, 2006.
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In �Witness Whereof.I have caused to be
affixed my sienariue and the seal ofthe
State of indiana, at the City of Indianapolis,
Mazch 6; 2006.
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TODD ROKITA,
SECRETARY OF STATE -
1995031554/2006031546083
�''4" : �APPLICATION FOR�DED •
' -�_ . CERTIFICATE OFAU RITY ;, ; „�
Sa;e Fartn 39Q44 (R6 ! 11-98) Cotporate Fotm No. 715 �-. r..' i:; _. C, ��� L D
•��—��� Apprwed b� Ne S3'^ 9azrQotAxow6 �995 J„r. ��V� rl ,'� i� J 1ti $ U( 4!
,.,. PR�dr�
/NSTRUCPONS: Use 81/t"x 17,'',��' paperforinserfs �6 FE� 20 P1-1. 4� 27
Prese'd ong'vi513iMQ�o(2) mpes to address in upper rigF6 comer of th's torm
Please TYPF}"d{�(iB1NT
SUE ANNE GILROY
SECREP�RY OF 5417E
CORPORA710N5 DNISION
302 N( NkStVngton St, Rm E618
IrdiarmpoGS W 46204
Te'eptme: (377) 732E576
IrGiana Cotle 75�7-09-4; 2317-2F4
FILlNG FEE: 530.00
NOTE: This ap �cation m t °`� nied by a certificate of existence duy autherrticated by the proper authority 6om the mrporaBon's
domid st�te_�
U� °$ jTAT .
1hD.SECF`�aaY� �
APPLICATION FOR
AMENDED CERTIFICATE OF AUTHORITY
OF c� -.
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Mt Carmel Sand & Gravel Co Znc �
Narre or cofyoatxx, ^'
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The undersigned oficers of
A FOREIGN CORPORATION ADMITTED TO
TRANSACT BUSINESS IN INDIANA
Mt. Carmel Sand & Gravel Co., Inc.
(hereinaP�er�eferred to as the 'Corporah'on�, which exists pursuant to the provisions of the laws of I 11 i n o i s
as amended, desire to obtain an Amended Certificate of Authority.
1. Th= above Corporation received a Certificate of Authority to transact business in the Shate of Indana on ihe Z O t h
dayof March ,87 1995 .
2. The Corporation desires to change its corporatz name in Indana 2s `ollows.
Mt. Carmel Stabilization Group, Inc.
3. The Corporation has changed the period of its duration from no chanq e
to
4. The Corporation has changed the state or country of its incorporation
to
no chanae
InWitriessWhereof,theundersigned,beingthe SecretdCY ofsaid
Title
Corporation executes �is Application for Amended Certificate of Authority and vzrifies, subj=ct to penalties of perjury, that the
statements contained herein are true, this 13 th day of FebcuarY , 20 06
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"Scrbgrade Solutions Since 1949"
S� � GIROUP IO�'
���. wHnv.mtcsg.com
1611 College Drive, P. O. Box 458 I�4t. Carmel, IL 62863 — Phone: 618-262-5 ll8 — Fax: 618-263-4084
June 1, 2Q09
Gibson County Auditor's Office
] O1 N. Main Street
Princeton, IN 47670
Re: Parce] Numbers: 26-03-28-300-000.641-018 j
26-03-32-100-001.214-021
Mt. Carmel Sand & Gravel Co.
Deaz Sir or Madam:
On January 4, 2006, Mt. Carmel Sand & Gravel Co., Inc. changed its name to Mt. Carmel
Stabilization Group, Inc. The change of name �i�as filed with the Secretary of State of
Indiana on Mazch 6; 2006. A copy of the filing and certificate of change are enclosed.
Please change your records to reflect the name change on all future real estate tax
billings. Thank you.
If you have any questions, please let us kno���.
Sincerely;
ack D. owler'KJ��
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Enclosures
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