Attached files
file | filename |
---|---|
8-K - FORM 8-K - SRC Energy Inc. | syrg_8k.htm |
EX-1.1 - EXHIBIT 1.1 - SRC Energy Inc. | ex1x1.htm |
EX-23.1 - EXHIBIT 23.1 - SRC Energy Inc. | ex23x1.htm |
EX-4.1 - EXHIBIT 4.1 - SRC Energy Inc. | ex4x1.htm |
EX-5.1 - EXHIBIT 5.1 - SRC Energy Inc. | ex5x1.htm |
EX-99.1 - EXHIBIT 99.1 - SRC Energy Inc. | ex99x1.htm |
EXHIBIT 3.1.2
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Colorado Secretary of State
Date and Time: 12/07/2011 02:00 PM
Id Number: 20051109690
Document number: 20111676551
ABOVE SPACE IS FOR OFFICE USE ONLY
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Articles of Amendment
Filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
ID number: | 20051109690 |
1. Enity name: | Synergy Resources Corporation |
2. New Entity name: | |
3. | None |
4.
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Other amendments, if any, are attached.
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5.
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If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.
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6. If the Corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | |
(mm/dd/yyyy) | |
OR
If the Corporation's period of duration as amended is perpetual, mark this box: x
7. Delayed effective date: | |
(mm/dd/yyyy) | |
8. Name(s) and address(es) of the
individual(s) causing the document
to be delivered for filing:
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Hart William T. | |
(Last) (First) (Middle) (Suffix) | |
1624 Washington Street
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(Street name and number or Post Office information) | |
Denver CO 80203
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(City) (State) (Postal/Zip Code) | |
United States
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(Province - if applicable) (Country - if not US) |
The following section is added to Article VII:
Section 3. Any action required or permitted by the Colorado Business Corporation Act to be taken at a shareholders’ meeting may be taken without a meeting if the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the shares entitled to vote thereon were present and voted, consent to such action in writing.