BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
Certificate of Withdrawal of Certificate of Designation (PURSUANT TO NRS 78.1955(6)) | |
Certificate of Withdrawal of
Certificate of Designation
for Nevada Profit Corporations
(Pursuant to NRS78.1955(6))
1. Name of corporation:
FX Energy, Inc.
2. Following is the resolution by the board of directors authorizing the withdrawal of Certificate of Designation establishing the classes or series of stock:
RESOLVED, that the Amendment to Articles of Incorporation Designating Rights, Privileges, and Preferences of the Series A Preferred Stock of FX Energy, Inc., filed on April 24, 2007, shall be withdrawn, effective immediately, and the shares previously designated as Series A Preferred Stock shall become authorized shares available for future designation.
3. No shares of the class or series of stock being withdrawn are outstanding.
4. Signature: (required)
________________________________________________
Signature of Officer
