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VULCAN

INDUSTRIAL AND MINING CORPORATION

     

 
ARTICLES OF INCORPORATION AND BY-LAWS
 
 
Amendments:
 
Date
Amendments
     
2015 February 6   Amended Articles of Incorporation
    - Change in principal address
     
2014 October 30   Amended Articles of Incorporation
    - Increase in Authorized Capital Stock
     
2009 January 27   Amended Articles of Incorporation
    - Article II - Change of primary purpose and Article VII - pre-emptive rights
     
2010 May 25   Amended By-laws
    - Article II – Addition of two Independent Director
     
2003 January 13   Amended Articles of Incorporation
    - Article IV – extending term of its existence
     
1997 June 16   Amended Articles of Incorporation
    - Article VII – increase in ACS
     
1977 August 11   Amended Articles of Incorporation
    - Article I – change of name to Vulcan Industrial & Mining Corporation
     
1975 May 12   Amended Articles of Incorporation
    - Article VII - Shares of Class A & B
     
1971 June 9   Amended By-laws
    - Article VII - Annual Meeting
     
1969 December 19   Amended Articles of Incorporation
   
- Article I – change of name to Vulcan Industrial & Mineral Exploration  Corporation
   
- Article II – principal address
    - Article VI – number of directors
   
- Article VII – increase in capital stock?
     
     
1953 January 13   Articles of Incorporation (Vulcan Manufacturing Company, Inc)
     
1953 February 4   By-laws
     
     
 
 
 
 
 
 
Corporate Profile   Executive Officers   Articles of Incorporation & By-laws
Board of Directors   Conglomerate Map   Organizational Chart
  Shareholding Structure    
 
 

 

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