HomeMy WebLinkAbout9533846*i,.r n r. e of k vrrlt L./
SS: Form 1) -4
ARTICLES OF AMENDMENT ,o O25
orati r I'itrsuant to fhe provisions of the Colorado Corporation Act, the undersigned p a ned cor t(t h itowu
Artjt;l t Ann n t't is Articles of Incorporation:
S t ATi. of the corporation is (note 3) ENERGETICS r INC
FILLING FEE: $22.st�
RECEIVE::: E:: to the
ARTICLES OF INCORPORATION
SECOND: The following amendment was adopted by the shareholders of the corporation on March 29
191U, in the manner prescribed by the Colorado Corporation Act:
Article FIRST of the corporation's Articles of Incorporation
is hereby amended to read in its entirety as follows:
"FIRST: The name of the corporation is
ENERGETICS OPERATING COMPANY."
1.36as7
RECORDED__ "3b.....M
IN BOOK (Q M l PNGEJ6i<'
FELS. C OU.1NN1 Y h1 'K
NTY CLERK
MARY L LANKFORD, COUNTY CLERK, WITHIN AND FOR SAID
COUNTY AND IN THE STATE AFORESAID DO HEREBY CERI'IPY
THE FOREGOING TO BE A 17.1T-I. TRUE. ANI) C.OM PI .ETE COPY,
IN TESTIMONY WHEREOF, 1 !AVE HERE UNTO SET MY AND AND
THE OFFICIAL SEAL AT I'1Nl DAI.I:,
OF iQ r.P A.t)
COUNTY CLERK
THIRD: The number of shares of the corporation outstanding at the time of such adoption was 4, 059,498.
and the number of shares entitled to vote thereon was 4,059,498
a FOURTH: The designation and number of outstanding shares of each class entitled to vote thereon as a class
were as follows:
CLASS (Note 1) NUMBER OF SHARES
None
FIFTH: The number of shares voted for such amendment was 4,059,498 and the number
of shares voted against such amendment was 0
c TRK
SIXTH: The number of shares of each class entitled to vote thereon as a class voted for and against such
amendment, respectively, was:
CLASS (Note t) NUMBER OF SHARES VOTED
None For Against
SEVENTH: The manner, if not set forth in such amendment, in which any exchange, reclassification, or
cancellation of issued shares provided for in the amendment shall be effected, is as follows: No change
(Note 2)
EIGHTH: The manner in which such amendment effects a change in the amount of stated capital, and the
amount of stated capital as changed by such amendment, are as follows: No change
(Note 2)
RECEIVED 5/12/2010 at 10:20 AM
RECEIVING 953384
BOOK: 747 PAGE: 25
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
STATL OF COLORADO,
City and County ,of Denver
Ii pft me,{ ?s 1arlX Wynn
ate, q�s allot• tlt►tit' date. 1,_ Reagan
Ole ;7 iIti! J 4 ij th ji =t° of En t
fide of of tc t
a Colo Ado corpora ton and that he signed the for,.:
deed ft the uses and our itherein set forth, ain
•'F
In witness whe f€$ I have hereunto set my ha;, .eal t ay of A D 19
Mrerrrnmi jrsta xAires 11 i 7/85
EN 3G .iV S'
Or
t5
and
ss tits
a Notary Public in and for the said County and
who acknowledged before me that he is
tics, Inc.
(g+Iatne of he lair}: Eration)
Articles Amendment a '+iis free and luntary act and
ie fact d ed t1t t'en true.
President
(Note 4)
Secretary
(Note 3)
os sy P icf
NOTES; I. if inapplicable, inscxt "None." p 1710 Bro dway, Denver. Colorado
2. It inapptscable, insert No change." 't
3. Exact corporate name of corporator:• ...,piing the Artleles of Amendment, (If this is a ehr+c ,e of nipu$DRE,IA
amendment the name before this a :rent is tiled)
4. Signatures and titles of officers sig,:s :is.); the corporation.
IN DUPLICATE means original TYPi.i) .:opy and first carbon copy, or -xerox copies both tt,,...ag original
verifications.