Red Mountain Resources, Inc. 8-K
Exhibit 3.1
ATTACHMENT TO THE CERTIFICATE OF CORRECTION OF RED MOUNTAIN RESOURCES, INC.
“Change of Control”shallmeanwhen,aftertheoriginalissuanceoftheSeriesAPreferredStock,thefollowinghasoccurredandiscontinuing:(i)theacquisition by any person,including anysyndicate orgroupdeemed to be a“person” under Section13(d)(3) oftheExchangeAct of beneficialownership, directly orindirectly,through apurchase,merger orotheracquisitiontransaction orseriesofpurchases,mergersor otheracquisitiontransactions ofshares of stock oftheCorporation entitlingthatperson toexercise more than 50% ofthe totalvotingpowerofallsharesofstockoftheCorporationentitledto votegenerallyinelectionsofdirectors(exceptthatsuchpersonwillbedeemedto havebeneficialownershipofallsecuritiesthatsuchpersonhastherighttoacquire,whethersuchrightiscurrentlyexercisableorisexercisableonlyupontheoccurrence of asubsequent condition) and(ii)followingtheclosingofanytransactionreferredtoin(i)above,neithertheCorporation,if it isthesurvivingentity,nor theacquiring or survivingentity,iftheCorporationisnotthesurvivingentity,has aclassofcommonsecurities(or American DepositaryReceiptsrepresentingsuchsecurities)listedon aNationalExchange;provided,however,that a mergereffected to change thejurisdiction ofincorporation ofthe Corporationshall not bedeemedaChange ofControl.
