ARTICLES OF AMENDMENT TO THE

                       RESTATED ARTICLES OF INCORPORATION

                                       OF

                                 FX ENERGY, INC.


         Pursuant to Section 78.385 of the Nevada Revised Statutes, FX Energy,
Inc., a Nevada corporation hereinafter referred to as the "Corporation," hereby
adopts the following Articles of Amendment to its Restated Articles of
Incorporation.

FIRST:   The name of the Corporation is FX Energy, Inc.

SECOND:  Article V of the Restated Articles of Incorporation shall be amended to
         read as follows:

                                    ARTICLE V
                             LIMITATION ON LIABILITY
                            OF DIRECTORS AND OFFICERS

                  To the fullest extent permitted by the Nevada Revised Statutes
         or any other applicable law as now in effect or as it may hereafter be
         amended, a director or officer of the Corporation shall have no
         personal liability to the Corporation or its stockholders for damages
         for breach of fiduciary duty as a director or officer.

THIRD:   By executing these Articles of Amendment to the Restated Articles of
         Incorporation, the secretary of the Corporation does hereby certify
         that on June 15, 2005, the foregoing amendment to the Restated Articles
         of Incorporation of FX Energy, Inc., was duly authorized and approved
         pursuant to Section 78.390 of the Nevada Revised Statutes by the
         holders of 30,848,215 shares of the 34,647,120 issued and outstanding
         shares of common stock of the Corporation.

         The undersigned affirms and acknowledges, under penalties of perjury,
that the foregoing instrument is his act and deed and that the facts stated
herein are true.

         DATED this 5th day of October, 2005.



                                                    /s/ Scott J. Duncan
                                                    ----------------------------
                                                    Scott J. Duncan, Secretary