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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.5 EX-3.5.E
- 3.7 EX-3.7.A
- 3.7 EX-3.7.B
- 3.7 EX-3.7.C
- 3.7 EX-3.7.D
- 3.12 EX-3.12.C
- 3.17 EX-3.17.F
- 3.17 EX-3.17.G
- 3.19 EX-3.19.C
- 3.24 EX-3.24.F
- 3.28 EX-3.28.A
- 3.28 EX-3.28.B
- 3.29 EX-3.29.A
- 3.29 EX-3.29.B
- 3.30 EX-3.30.A
- 3.30 EX-3.30.B
- 3.31 EX-3.31.A
- 3.31 EX-3.31.B
- 3.31 EX-3.31.C
- 3.31 EX-3.31.D
- 3.32 EX-3.32.A
- 3.32 EX-3.32.B
- 3.32 EX-3.32.C
- 3.33 EX-3.33.A
- 3.33 EX-3.33.B
- 3.33 EX-3.33.C
- 3.34 EX-3.34.A
- 3.34 EX-3.34.B
- 3.34 EX-3.34.C
- 3.35 EX-3.35.A
- 3.35 EX-3.35.B
- 3.35 EX-3.35.C
- 3.36 EX-3.36.A
- 3.36 EX-3.36.B
- 3.36 EX-3.36.C
- 3.37 EX-3.37.A
- 3.37 EX-3.37.B
- 3.37 EX-3.37.C
- 3.38 EX-3.38.A
- 3.38 EX-3.38.B
- 3.38 EX-3.38.C
- 3.38 EX-3.38.D
- 3.39 EX-3.39.A
- 3.39 EX-3.39.B
- 3.39 EX-3.39.C
- 3.40 EX-3.40.A
- 3.40 EX-3.40.B
- 3.40 EX-3.40.C
- 3.40 EX-3.40.D
- 3.41 EX-3.41.A
- 3.41 EX-3.41.B
- 3.41 EX-3.41.C
- 3.42 EX-3.42.A
- 3.42 EX-3.42.B
- 3.42 EX-3.42.C
- 3.42 EX-3.42.D
- 3.43 EX-3.43.A
- 3.43 EX-3.43.B
- 3.43 EX-3.43.C
- 3.43 EX-3.43.D
- 3.44 EX-3.44.A
- 3.44 EX-3.44.B
- 3.44 EX-3.44.C
- 3.45 EX-3.45.A
- 3.45 EX-3.45.B
- 3.45 EX-3.45.C
- 3.45 EX-3.45.D
- 5.1 EX-5.1
- 5.2 EX-5.2
- 23.1 EX-23.1
- 25.1 EX-25.1
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Exhibit 3.5(e)
CERTIFICATE OF AMENDMENT
OF BYLAWS OF
ALBERTA INVESTMENTS, INC.
OF BYLAWS OF
ALBERTA INVESTMENTS, INC.
The undersigned, being the duly elected, qualified and acting Secretary of Alberta Investments., Inc., a Texas corporation (the “Corporation”), and the keeper of the minutes and records of said Corporation, does hereby certify that the following is a true and correct copy of the amendment to the Bylaws of this Corporation as adopted by written consent in lieu of a special meeting of the shareholder of the Corporation on February 19, 2010 and by written consent in lieu of a special meeting of the board of directors of the Corporation on February 19, 2010:
RESOLVED, that Article 3.02 of the Corporation’s Bylaws are hereby amended by deleting Article 3.02 in its entirety and replacing it to read as set forth below:
“The authorized number of Directors of this corporation shall be three (3). The Directors need not be shareholders of this corporation or residents of Texas. The number of Directors may be increased or decreased from time to time by amendment to these Bylaws, but no decrease shall have the effect of shortening the term of any incumbent Director. Any directorship to be filled by reason of an increase in the number of Directors shall be filled by election at an annual meeting or at a special meeting of shareholders called for that purpose.”
TO CERTIFY WHICH, witness my hand this 29th day of August, 2011.
/s/ Curt M. Lindeman | ||||
Curt M. Lindeman | ||||
Vice President and Secretary | ||||