DUNE ENERGY INC - FORM 10-K - EX-3.1.1 - CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - March 3, 2011

Attached files

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EX-10.7 - FORM OF GRANT AGREEMENT - DUNE ENERGY INCdex107.htm
EX-31.2 - CERTIFICATION OF CFO SECTION 302 - DUNE ENERGY INCdex312.htm
EX-3.1.3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION, DATED JUNE 12, 2007 - DUNE ENERGY INCdex313.htm
EX-21.1 - LIST OF SUBSIDIARIES - DUNE ENERGY INCdex211.htm
EX-3.1.4 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION DATED DECEMBER 14, 2007 - DUNE ENERGY INCdex314.htm
EX-31.1 - CERTIFICATION OF CEO SECTION 302 - DUNE ENERGY INCdex3111.htm
EX-10.19 - FOURTH AMENDMENT TO CREDIT AGREEMENT - DUNE ENERGY INCdex1019.htm
EX-10.22.1 - FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER - DUNE ENERGY INCdex10221.htm
EX-99.1 - RESERVE REPORT OF INDEPENDENT ENGINEER - DUNE ENERGY INCdex991.htm
EX-32.2 - CERTIFICATION OF CFO SECTION 906 - DUNE ENERGY INCdex322.htm
EX-32.1 - CERTIFICATION OF CEO SECTION 906 - DUNE ENERGY INCdex321.htm
10-K - FORM 10-K - DUNE ENERGY INCd10k.htm
EX-23.1 - CONSENT OF DEGOLYER AND MACNAUGHTON - DUNE ENERGY INCdex231.htm

Exhibit 3.1.1

CERTIFICATE OF AMENDMENT

OF

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

IP FACTORY, INC.

IT IS HEREBY CERTIFIED THAT:

FIRST: The name of the corporation is IP Factory, Inc. (hereinafter called the “Corporation”).

SECOND: The Amended and Restated Certificate of Incorporation of the Corporation is hereby further amended by striking out Article First thereof and by substituting in lieu of said Article the following new Article:

“FIRST: The name of the corporation (hereinafter called the “Corporation”) is Dune Energy, Inc.”

THIRD: The amendment of the Amended and Restated Certificate of Incorporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Corporation this 7th day of May 2003.

 

By:  

/s/ Alan Gaines

Name:   Alan Gaines
Title:   President

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