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- 10-K Annual report
- 3.1.1 Certificate of Amendment of Amended and Restated Certificate of Incorporation
- 3.1.3 Certificate of Amendment of Certificate of Incorporation, Dated June 12, 2007
- 3.1.4 Certificate of Amendment of Certificate of Incorporation Dated December 14, 2007
- 10.7 Form of Grant Agreement
- 10.19 Fourth Amendment to Credit Agreement
- 10.22.1 First Amendment to Amended and Restated Credit Agreement and Waiver
- 21.1 List of Subsidiaries
- 23.1 Consent of Degolyer and Macnaughton
- 31.1 Certification of CEO Section 302
- 31.2 Certification of CFO Section 302
- 32.1 Certification of CEO Section 906
- 32.2 Certification of CFO Section 906
- 99.1 Reserve Report of Independent Engineer
Exhibit 3.1.3
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
DUNE ENERGY, INC.
IT IS HEREBY CERTIFIED THAT:
FIRST: The name of the corporation is Dune Energy, Inc. (hereinafter called the “Corporation”).
SECOND: The Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on November 20, 1998.
THIRD: The Certificate of Incorporation is hereby amended by striking out the first paragraph of Article Fourth thereof and by substituting in lieu of said paragraph of said Article the following new first paragraph:
“FOURTH: The total number of shares of stock which the corporation shall have authority to issue is two hundred and one million (201,000,000), of which two hundred million (200,000,000) shall be shares of Common Stock and one million (1,000,000) shall be shares of preferred stock. The par value of all of such shares is $0.001 per share.”
FOURTH: The amendment of the Certificate of Incorporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Certificate of Incorporation this 12th day of June, 2007.
By: | /s/ James A. Watt | |
Name: | James A. Watt | |
Title: | Chief Executive Officer |