Attached files
| file | filename |
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| 8-K - CURRENT REPORT - EARTHSTONE ENERGY INC | esei_8k.htm |
EXHIBIT 3(ii)c
FIRST AMENDMENT TO
AMENDED AND RESTATED BYLAWS
The undersigned, being the Secretary of Earthstone Energy, Inc., a Delaware corporation (the “Company”), hereby certifies that the Company’s Amended and Restated Bylaws, dated February 26, 2010, were amended by a resolution of the Board of Directors of the Company (the “Board of Directors”), adopted on November 22, 2011, as follows:
1. Article 2 of the Amended and Restated Bylaws is amended by adding a Section 2.13 which reads as follows:
2.13 Transfer Books Shall Not Be Closed. The transfer books and records of the Company shall not be closed for any purpose.
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Dated: November 22, 2011
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By:
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/s/ Ray Singleton | |
| Ray Singleton | |||
| Secretary of Earthstone Energy, Inc. | |||