Exhibit 3.5
![]() | Phone: (503)986-2200 Fax: (503)378-4381 | Articles/Certificate of Correction—All Entities |
Secretary of State Corporation Division 255 Capitol St. NE, Suite 151 Salem, OR 97310-1327 FilingInOregon.com | FILED NOV 25 2008 OREGON SECRETARY OF STATE |
Registry Number: | 043963-88 |
In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record.
We must release this information to all parties upon request and it will be posted on our website. | For office use only |
Please Type or Print Legibly In Black Ink. Attach Additional Sheet if Necessary.
1) | Name of Entity | ENERGYCONNECT GROUP, INC. |
NOTE: The Change of Registered Agent or Office form must be used to change the registered agent. |
2) | Document Description (Describe the document to be corrected, including the date on which it was filed, or attach a copy of the document to be corrected.) |
Tenth Restated Articles of Incorporation - FILED 09/25/08 | |
3) | Incorrect Statement (Describe the incorrect statement and indicate the reason it is incorrect.) |
Article II A states “The aggregate number of shares which the corporation shall | |
have authority to issue is 125,000,000 shares of common stock (“Common Stock”) | |
and 10,000 shares of preferred stock (“Preferred Stock”). | |
4) | Correction (The incorrect statement is corrected to read as follows. Attach additional sheets if necessary.) |
“The aggregate number of shares which the corporation shall have authority to | |
issue is 225,000,000 shares of common stock (“Common Stock”) and 10,000 shares | |
of preferred stock (“Preferred Stock”). | |
5) | Execution | ||||||
Signature | Printed Name | Title | Date | ||||
/s/ Randall R. Reed | Randall R. Reed | Chief Financial Officer | 11/25/08 |
6) | Contact Name (to resolve questions with this filing.) | FEES | ||||
Brian R. Cable | ||||||
Required Processing Fee | $50 | |||||
Daytime Phone Number (Include area code.) | Confirmation Copy (Optional) | $5 | ||||
(503) 224-6440 | ||||||
Processing Fees are nonrefundable. | ||||||
Please make check payable to "Corporation Division." | ||||||
NOTE: | ||||||
Fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection. |