Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES - Forestar Petroleum Corp | a12-22338_18k.htm |
| EX-3.1 - EX-3.1 - Forestar Petroleum Corp | a12-22338_1ex3d1.htm |
| EX-3.3 - EX-3.3 - Forestar Petroleum Corp | a12-22338_1ex3d3.htm |
| EX-99.1 - EX-99.1 - Forestar Petroleum Corp | a12-22338_1ex99d1.htm |
Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
CREDO PETROLEUM CORPORATION
CREDO Petroleum Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
FIRST: That on September 28, 2012, the Board of Directors of the Corporation (the “Board”) duly adopted resolutions to amend the Corporation’s Amended and Restated Certificate of Incorporation as follows:
Article First shall be deleted in its entirety and replaced with the following:
“FIRST: The name of the Corporation is Forestar Petroleum Corporation (hereinafter the “Corporation”).”
SECOND: The amendment of the Amended and Restated Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the DGCL.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed this 28th day of September, 2012.
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CREDO PETROLEUM CORPORATION | ||
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By: |
/s/ David M. Grimm | |
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Name: |
David M. Grimm |
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Title: |
Executive Vice President, Chief Administrative Officer, General Counsel and Secretary |
[Signature Page to Certificate of Amendment]