Exhibit 3.3
BUSINESS CORPORATIONS ACT
FORM 5
FORM 5
Certificate of Amendment
ULTRA PETROLEUM CORP.
I hereby certify that the articles of the above-mentioned corporation were amended: |
o under section 16 of the Business Corporations Act to change the name of the corporation in accordance with the attached notice. |
o under section 30 of the Business Corporations Act as set out in the attached Articles of Amendment designating a series of shares. |
þ under section 179 of the Business Corporations Act as set out in the attached Articles of Amendment. |
o under section 194 of the Business Corporations Act as set out in the attached Articles of Reorganization. |
o under section 195 of the Business Corporations Act as set out in the attached Articles of Arrangement. |
/s/ M. Richard Roberts | ||||
Corporate Access Number: 27812 | M. Richard Roberts | |||
Date of Amendment: 2005-05-02 | Registrar of Corporations |
YUKON
BUSINESS CORPORATIONS ACT
(Sections 30 and 179)
BUSINESS CORPORATIONS ACT
(Sections 30 and 179)
Form 5-01
ARTICLES OF AMENDMENT
ARTICLES OF AMENDMENT
61. | Name of Corporation: | ||
ULTRA PETROLEUM CORP. | |||
2. | The Articles of the above-named Corporation wereamended pursuant to a Court order : | ||
Yeso No þ | |||
3. | The Articles of the above-named Corporation be amended as follows: | ||
Each one of the issued and outstanding Common shares of the Corporation are divided into two issued and outstanding Common shares. | |||
4. | Date: May 2, 2005 | ||
Signature: /s/ James E. Nielson | Title: Director | ||
MAY - 2 2005
DEPUTY REGISTRAR
OF CORPORATIONS
OF CORPORATIONS