Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Armada Oil, Inc. | v312158_8k.htm |
| EX-99.1 - EXHIBIT 99.1 - Armada Oil, Inc. | v312158_ex99-1.htm |
| EX-10.1 - EXHIBIT 10.1 - Armada Oil, Inc. | v312158_ex10-1.htm |
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ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520
(775) 684-5708 Website: www.nvsos.gov |
090201* |
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 -After Issuance of Stock)
| 1. | Name of corporation: |
NDB Energy, Inc.
| 2. | The articles have been amended as follows: (provide article numbers, if available) |
Article 1: The company has changed its name from NDB Energy, Inc. to "Armada Oil, Inc."
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 50.1%
| 1. | Effective date of filing: (optional) | 5/7/12 (must not be later tha n 90 days after the certificate is filed) | ||
| 2. | Signature: (required) | |||
X /s/ James Cerna
Signature of Officer
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After
Revised: 3-6-09