SRC Energy Inc. - FORM 8-K - EX-3.1.2 - EXHIBIT 3.1.2 - December 16, 2011

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
 
 
 
 
  
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
     
     
 
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.  
Other amendments, if any, are attached.

5.  
If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.
 
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:
  
     Hart                   William                                             T.
    (Last)       (First)          (Middle)       (Suffix)
 
 
 1624 Washington Street
  (Street name and number or Post Office information)
 
 
 Denver                                  CO      80203
  (City)          (State)    (Postal/Zip Code)
 
 
                                                                               United States
  (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.

 
 
 
 
 
 
 
 
 
 

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