ENDEAVOUR INTERNATIONAL CORP - FORM 8-K - EX-3.1 - May 25, 2012

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8-K - LIVE FILING - ENDEAVOUR INTERNATIONAL CORPhtm_45215.htm
EX-10.1 - EX-10.1 - ENDEAVOUR INTERNATIONAL CORPexhibit2.htm

Exhibit 3.1

                                 
         
         
        ROSS MILLER
        Secretary of State
        204 North Carson Street, Suite 1
        Carson City, Nevada 89701-4520
        (775) 684-5708
        Website: www.nvsos.gov
         
        
         
        
        Filed in the Office of
       Document Number
        /s/ Ross Miller
       20120368154-02
         
        
         
       Filing Date and Time
        Ross Miller
       05/24/2012 2:05 PM
        Secretary of State
       Entity Number
        State of Nevada
       C897-2000
         
         
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:

Endeavour International Corporation

2. The articles have been amended as follows: (provide article numbers, if available)

The first paragraph of Section 4.01 of Article IV is hereby amended to read in its entirety as follows:

“Section 4.01 Number and Class. The total number of shares of authorized capital stock of the corporation that the corporation shall have the authority to issue is One Hundred Thirty-Five Million (135,000,000), of which One Hundred Twenty-Five Million (125,000,000) shares having a par value of $0.001 per share shall be designated as Common Stock and Ten Million (10,000,000) shares having a par value of $0.001 per share shall be designated as Preferred Stock.”

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: 30,929,351 (out of 42,187,863).

                         
         
         
4. Effective date and time of filing: (optional)       N/A
        (must not be later than 90 days after the certificate is filed)
5. Signature: (required)        
         
         
X /s/ Andrea F. Sigerseth   Signature of Officer CORPORATE SECRETARY              
         
*       lf 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: 8-31-11

ENDEAVOUR INTERNATIONAL CORP Reports

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