Attached files
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8-K - FORM 8-K - Encompass Energy Services, Inc. | d265719d8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
NEW SOURCE ENERGY GROUP, INC.
The undersigned, being a duly authorized officer of New Source Energy Group, Inc., a Delaware corporation (the Corporation), does hereby certify as follows:
FIRST: That the Corporations Certificate of Incorporation is hereby amended by replacing ARTICLE I thereof with a new ARTICLE I in the form set forth below:
ARTICLE I
Name
The name of the Corporation shall be Encompass Energy Services, Inc.
SECOND: That such amendment has been duly adopted by the board of directors and by the affirmative vote of the holders of a majority of the outstanding stock entitled to vote thereon, in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
Dated: December 1, 2011 | NEW SOURCE ENERGY GROUP, INC. | |||||
By: | /s/ Antranik Armoudian | |||||
Antranik Armoudian, Chief Executive Officer |