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As Of Filer Filing For·On·As Docs:Size Issuer Agent 6/02/14 EnerJex Resources, Inc. 8-K:5,8,9 5/29/14 3:173K Vintage/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 18K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 22K 3: EX-99.1 Miscellaneous Exhibit HTML 18K
| STATE OF NEVADA | ||
|
ROSS MILLER Secretary of State |
 |
SCOTT W ANDERSON Deputy Secretary for Commercial Recordings |
| OFFICE OF THE | ||
| SECRETARY OF STATE |
Certified Copy
| Job Number: | C20140529-2816 |
| Reference Number: | |
| Expedite: | |
| Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
| Document Number(s) | Description | Number of Pages |
| 20140391206-68 | Amendment | 3 Pages/1 Copies |
 |
Respectfully, | |
 | ||
| ROSS MILLER | ||
| Secretary of State |
Certified By: Nita Hibshman
Certificate Number: C20140529-2816
You may verify this certificate
online at http://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
 | ||||
 |
ROSS MILLER | |||
| Secretary of State | ||||
| 204 North Carson Street, Suite 1 | Filed in the office of | Document Number | ||
| Carson City, Nevada 89701-4520 |  |
20140391206-68 | ||
| (775) 684-5708 Website: www.nvsos.gov |
Filing Date and Time | |||
| Ross Miller | 05/29/2014 1:00 PM | |||
| Secretary of State | Entity Number | |||
| State of Nevada | C7725-1999 | |||
| 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:
EnerJex Resources, Inc.
| 2. The articles have been amended as follows: (provide article numbers, if available) |
See Attachment A regarding amendment to Article IV - Capital Stock.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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: See attachment B
| 4. Effective date and time of filing: (optional) | Date: May 30, 2014 | Time: 4:59 p.m. |
| (must not be later than 90 days after the certificate is field) | ||
5. Signature: (required)
Signature of Officer
*If any proposed amendment would alter or change any preference or any relative or other right given to any class of 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: 11-27-13 |
Attachment a
To certification of amendment
Of
EnerJex Resources, Inc.
2. The articles have been amended follows:
ARTICLE IV - CAPITAL STOCK.
Section I. Authorized Shares. The total number of shares that this corporation is authorized to issue is 250,000,000 shares of Common Stock, par value $0.001 per share, and 25,000,000 shares of Preferred Stock, par value$0.001 per share. Preferred stock and additional classes of shares may be issued from time to time as the Board of Directors may determine in its sole judgment and without the necessity of action by the holders of Shares. Upon the effective time of the filing of this Certificate of Amendment with which this Section 1 of this Article IV is being amended, as such effective time is set forth in Section 4 of page 1 of such Certificate of Amendment (the "Effective Time"), each one (1) share of the Corporation's Common Stock, whether issued and outstanding or held by the Corporation as treasury stock, is and shall be reclassified, and changed into 1/15th of a fully paid and nonassessable share of Common Stock (the "Reverse Stock Split"); provided, however, that no fractional interests in shares of Common Stock shall be issued to any holder of fewer than fifteen (15) shares of Common Stock immediately prior to the Effective Time, and that in lieu of such fractional interests, the Corporation shall pay in cash to each such holder of a fraction of a share immediately following the Reverse Stock Split a price per whole post-Reverse Stock Split share of Common Stock equal to the greater of (i) the product of (x) fifteen (15), multiplied times (y) the average closing price of the Common Stock on the ten (10) trading days ended on the last trading day immediately prior to the day on which the Effective Time of the Reverse Stock Split occurs, or (ii) $11.25 per whole post-Reverse Stock Split share of Common Stock. Each certificate that, immediately prior to the Effective Time, represented shares of Common Stock ("Old Certificates"), thereafter shall represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate shall have been reclassified and changed, subject to the elimination of fractional interests in shares of Common Stock as described above. The authorized number of shares, and par value per share, of Common Stock shall not be affected by the Reverse Stock Split.
Attachment B
To certification of amendment
Of
EnerJex Resources, Inc.
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 reverse stock split is:
Votes to Reverse Stock Split was approved by 54.94%
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/2/14 | None on these Dates | ||
| 5/30/14 | ||||
| For Period End: | 5/29/14 | |||
| List all Filings | ||||
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