Greka Energy Corp – ‘8-K’ for 3/15/99 – EX-1

As of:  Tuesday, 4/6/99   ·   For:  3/15/99   ·   Accession #:  1076636-99-59   ·   File #:  0-20760

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         3±    14K 
 2: EX-1        Underwriting Agreement                                 2±     7K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,      2±     9K 
                          Liquidation or Succession                              

EX-1   —   Underwriting Agreement

                       EXHIBIT 3.1

                          Mail to: Secretary of State   For office use only  002
Please include a typed       Corporations Section                               
self-addressed envelope     1560 Broadway, Suite 200                            
Denver, CO 80202
(303) 894-2251
MUST BE TYPED                  Fax  (303) 894-2242                              
FILING FEE: $25.00                                                              
MUST SUBMIT TWO COPIES                                                          

ARTICLES OF AMENDMENT   
TO THE    
ARTICLES OF INCORPORATION   

Pursuant to the provisions of the Colorado Business Corporation Act, the        
undersigned corporation adopts the following Articles of Amendment to its       
Articles of Incorporation:                                                      

FIRST: The name of the corporation is Horizontal Ventures, Inc.                 

SECOND: The following amendment to the Articles of Incorporation was adopted    
on March 19, 1999, as prescribed by the Colorado Business Corporation Act, in   
the manner marked with an X below:                                              

______  No shares have been issued or Directors Elected - Action by             
Incorporators                                                   

______  No shares have been issued but Directors Elected - Action by            
Directors                                                       

______  Such amendment was adopted by the board of directors where shares       
have been issued and shareholder action was not required.       

__X___  Such amendment was adopted by a vote of the shareholders.  The number   
of shares voted for the amendment was sufficient for approval.  

ARTICLE FIRST shall be amended to read as follows:                    

The name of the corporation is GREKA Energy Corporation.        

THIRD:  If changing the corporate name, the new name of the corporation is:     
GREKA Energy Corporation                                                        

FOURTH:  The manner, if not set forth in such amendment, in which any           
exchange, reclassification, or cancellation of issued shares provided for in    
the amendment shall be effected, is as follows: Not applicable                  

If these amendments are to have a delayed effective date, please list that      
date:  Not applicable                                                           

                     HORIZONTAL VENTURES, INC.

                   /s/ Randeep S. Grewal
                  By: ________________________
                Randeep S. Grewal,
                                  Chairman and Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
Filed on:		4/6/99
		3/19/99
For Period End:		3/15/99		8-K/A
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