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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3.04 Certificate of Amendment of Articles of Incorporation
- 10.24 Employment Agreement Between the Company and Charles F. Volk, JR.
- 10.25 Employment Agreement Between the Company and James E. Burden
- 10.26 Employment Agreement Between the Company and Stephen Spalding
- 10.27 Board of Directors Agreement Between the Company and Clifford Henry
- 10.28 2010 Stock Option Plan Adopted by Shareholders at Special Meeting Held June 29, 2010
- 10.29 Representative Stock Option Agreement with Charles F. Volk, JR. for 3 Million Option Shares, with James E. Burden for 3 Million Option Shares, with Stephen Spalding for 3 Million Option Shares, and with Clifford Henry for 1 Million Option Shares
- 31.1 Certification of Chief Executive Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.3 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 32.1 Certification of Chief Executive Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.2 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.3 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
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Exhibit 3.04
[SEAL] | ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov | Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20100609466-54 Filing Date and Time 08/13/2010 3:56 PM Entity # C17329-2004 |
Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)
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: Paxton Energy, Inc.
2. The articles have been amended as follows:
Article IV, Authorized Shares, first paragraph [unnumbered], first sentence is amended to increase authorized capital as follows: |
The Corporation shall have the authority to issue 510,000,000 shares, of which 500,000,000 shares shall be common stock, $0.001 par value (“Common Stock”), and 10,000,000 shares shall be preferred stock, $0.001 par value (“Preferred Stock”). |
All other provisions of Article IV remain unchanged. |
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: 11,757,856.
5. Signature:
/s/ James E. Burden
________________________________
James E. Burden, President
Exhibit 3.04