Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - PHX MINERALS INC. | phx-ex991_8.htm |
| EX-3.2 - EX-3.2 - PHX MINERALS INC. | phx-ex32_7.htm |
| 8-K - 8-K - PHX MINERALS INC. | phx-8k_20201008.htm |
Exhibit 3.1
AMENDMENT TO
CERTIFICATE OF INCORPORATION OF
PHX MINERALS INC.
Effective as of October 8, 2020
The Certificate of Incorporation of PHX Minerals Inc. is hereby amended as follows:
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1. |
ARTICLE ONE: ARTICLE ONE of the Certificate of Incorporation is amended as follows: |
The name of the Corporation is PHX Minerals Inc.
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2. |
ARTICLE TWO: The first sentence of ARTICLE TWO of the Certificate of Incorporation is amended as follows: |
The principal office or place of business of the Corporation in the State of Oklahoma is to be located at 1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118.