Exhibit 3.1
SECOND ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
VISTA EXPLORATION CORPORATION
Vista Exploration Corporation, a Colorado corporation (the "Corporation"),
pursuant to the provisions of the Colorado Business Corporation Act, hereby
amends its Articles of Incorporation, as filed with the Secretary of State on
April 9, 1998, and amended on August 13, 2001 (the "Articles of Incorporation").
These Second Articles of Amendment were adopted by vote of the Corporation's
Board of Directors on June 28, 2002, and by vote of the Corporation's
shareholders on August 16, 2002.
The Articles of Incorporation are hereby amended by striking in its
entirety Section (a) of Article FOURTH and by substituting in lieu thereof the
following:
"(a) The aggregate number of shares which the corporation shall have
authority to issue is 50,000,000 shares of common stock having no par
value per share. The shares of this class of common stock shall have
unlimited voting rights and shall constitute the sole voting group of
the corporation, except to the extent any additional voting group or
groups may hereafter be established in accordance with the Colorado
Business Corporation Act."
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment
to its Articles of Incorporation to be signed by its President this 16th day of
August, 2002.
VISTA EXPLORATION CORPORATION
/s/ Charles A. Ross, Sr.
------------------------
Charles A. Ross, Sr.
President
The (a) name or names, and (b) mailing address or addresses, of one or more
of the individuals who cause this document to be delivered for filing, and to
whom the Secretary of State may deliver notice of filing of this document is
refused, are:
Charles A. Ross, Sr.
11952 Farley
Shawnee Mission, KS 66213