EXHIBIT 3.1.2
Colorado Secretary of State Date and Time: 12/07/2011 02:00 PM Id Number: 20051109690 Document number: 20111676551 ABOVE SPACE IS FOR OFFICE USE ONLY | ||
Articles of Amendment
Filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
ID number: | 20051109690 |
1. Enity name: | Synergy Resources Corporation |
2. New Entity name: | |
3. | None |
4. | Other amendments, if any, are attached. |
5. | If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. |
6. If the Corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | |
(mm/dd/yyyy) | |
OR
If the Corporation's period of duration as amended is perpetual, mark this box: x
7. Delayed effective date: | |
(mm/dd/yyyy) | |
8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: | |
Hart William T. | |
(Last) (First) (Middle) (Suffix) | |
1624 Washington Street | |
(Street name and number or Post Office information) | |
Denver CO 80203 | |
(City) (State) (Postal/Zip Code) | |
United States | |
(Province - if applicable) (Country - if not US) |
The following section is added to Article VII:
Section 3. Any action required or permitted by the Colorado Business Corporation Act to be taken at a shareholders’ meeting may be taken without a meeting if the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the shares entitled to vote thereon were present and voted, consent to such action in writing.