Attached files
Exhibit
3.1
STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
The
corporation organized and existing under and by virtue of the
General Corporation Law of the State of Delaware does hereby
certify:
FIRST: That at a meeting of the Board of
Directors of Yuma Delaware Merger Subsidiary, Inc. resolutions were
duly adopted setting forth a proposed amendment of the Certificate
of Incorporation of said corporation, declaring said amendment to
be advisable and calling a meeting of the stockholders of said
corporation for consideration thereof. The resolution setting forth
the proposed amendment is as follows:
RESOLVED, that the Certificate of
Incorporation of this corporation be amended by changing the
Article thereof numbered “ARTICLE I” so that, as
amended, said Article shall be and read as follows:
The
name of the corporation is Yuma Energy, Inc.
SECOND: That thereafter, pursuant to
resolution of its Board of Directors, a special meeting of the
stockholders of said corporation was duly called and held upon
notice in accordance with Section 222 of the General Corporation
Law of the State of Delaware at which meeting the necessary number
of shares as required by statute were voted in favor of the
amendment.
THIRD: That said amendment was duly
adopted in accordance with the provisions of Section 242 of the
General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has
caused this certificate to be signed this 26th day of October,
2016.
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Yuma
Delaware Merger Subsidiary, Inc.
By:
/s/ Sam L.
Banks
Name:
Sam L. Banks
Title:
Authorized Officer
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