ENDEAVOUR INTERNATIONAL CORP - FORM 10-K - EX-3.1.D - March 10, 2011

Attached files

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10-K - FORM 10-K - ENDEAVOUR INTERNATIONAL CORPh80198e10vk.htm
EX-3.4 - EX-3.4 - ENDEAVOUR INTERNATIONAL CORPh80198exv3w4.htm
EX-2.2 - EX-2.2 - ENDEAVOUR INTERNATIONAL CORPh80198exv2w2.htm
EX-2.1 - EX-2.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv2w1.htm
EX-12.1 - EX-12.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv12w1.htm
EX-10.22 - EX-10.22 - ENDEAVOUR INTERNATIONAL CORPh80198exv10w22.htm
EX-32.2 - EX-32.2 - ENDEAVOUR INTERNATIONAL CORPh80198exv32w2.htm
EX-99.1 - EX-99.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv99w1.htm
EX-23.1 - EX-23.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv23w1.htm
EX-14.1 - EX-14.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv14w1.htm
EX-31.1 - EX-31.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv31w1.htm
EX-31.2 - EX-31.2 - ENDEAVOUR INTERNATIONAL CORPh80198exv31w2.htm
EX-12.2 - EX-12.2 - ENDEAVOUR INTERNATIONAL CORPh80198exv12w2.htm
EX-23.2 - EX-23.2 - ENDEAVOUR INTERNATIONAL CORPh80198exv23w2.htm
EX-32.1 - EX-32.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv32w1.htm
EX-21.1 - EX-21.1 - ENDEAVOUR INTERNATIONAL CORPh80198exv21w1.htm
EXHIBIT 3.1(d)
ROSS MILLER
Secretary of State
[SEAL] 204 North Carson Street, Suite 1
Carson City. Nevada 89701-4529
(775) 684 5708
Website: www.nvsos.gov
Certificate of Change Pursuant
to NRS 78.209
Certificate of change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. Name of corporation: Endeavour International Corporation
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:
450,000,000 shares of common stock, par value $0.001.
10,000,000 shares of preferred stock, par value $0.001.
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
64,285,714 shares of common stock, par value $0.001.
10,000,000 shares of preferred stock, par value $0.001.
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:
One share of common stock will be issued after the change in exchange for each seven shares issued shares of common stock.
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
All fractional share interest will be rounded up to the next whole share.
7. Effective date of filing: (optional)           November 17, 2010
         
8. Signature: (required)           
  /s/ Andrea Quinlan         Corporate Secretary
 
  Signature of Officer   Title

 

 

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filling to be rejected.

 

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