HomeMy WebLinkAbout871493INS
State of Delaware
Office of the Secretary of State
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"BROCK OIL AND GAS CORPORATION A DELAWARE CORPORATION,
WITH AND INTO "BROCK EXPLORATION CORPORATION" UNDER THE NAME
OF "BROCK EXPLORATION CORPORATION A CORPORATION ORGANIZED AND
EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED
AND FILED IN THIS OFFICE THE TWENTY —SIXTH DAY OF DECEMBER, A.D.
2000, AT 11:59 O'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE TWENTY —NINTH DAY OF
DECEMBER, A.D. 2000, AT 11:59 O'CLOCK P.M.
871493
0928917 8100M
010037070
RECEIVED
LINCOLN COUNTY CLERK
LE I FEfl 16 f' oo
J�E^pAf
BOOK 4 PR PAGE
Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 0931320
DATE: 01 -23 -01
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Attachment to
Certificate of Merger
Merging
Brock Oil and Gae Corporation
into
Brock Exploration Corporation
oard
ect
11
WHEREAS, thc Company is considering the possible merger of its wholly owned
subsidiary, Brock Oil and Gas Corporation "BOGC a Delaware corporation into thc
Company.
RESOLVED, the officers of the Company are hereby authorized and directed to
investigate and consider whether they dam it advisable and generally to the advantage and
welfare of the Company that BOGC be merged with and into the Company.
5 JO
FURTHER RESOLVED, if as a result of their investigation and review, the officers of
the Company deem it to be in the best interest of the Company that BOGC be merged with and
into the Company, the officers of the Company arc hereby authorized and directed, without any
further resolution or authorization of this Board of Directors, to (i) execute on behalf of the
Company a Certificate of Merger; (ii) cause the filing of such Certificate of Merger with the
Corporation Division of the State of Delaware in accordance with Section 253 of the Delaware
Corporation Law Annotated; and (iii) perform any and all acts that may be required to carry out
the terms and intent of these resolutions.
FURTHER RESOLVED any and all acts of the officers of the Company to the date
hereof in connection with the possible merger of BOGC with and into the Company and the
transactions referred to in the preceding resolutions are hereby in each and every respect ratified,
confirmed, adopted, approved and accepted as the acts of the Company.
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