Dune Energy Inc Watch

from SC 13D/A 2 pages Joint Filing Agreement

from 8-K 4 pages Certificate of Amendment to Certificate of Designation of 10% Senior Redeemable Convertible Preferred Stock of Dune Energy, Inc

from 8-K 3 pages Certificate of Amendment of Amended and Restated Certificate of Incorporation of Dune Energy, Inc

from 8-K 5 pages Certificate of Designation of Convertible Preferred Stock of Dune Energy, Inc. to Be Designated Series C Convertible Preferred Stock Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware

from 10-K 1 page Certificate of Amendment of Certificate of Incorporation of Dune Energy, Inc

from 10-K 1 page Certificate of Amendment of Certificate of Incorporation of Dune Energy, Inc

from 10-K 1 page Certificate of Amendment of Amended and Restated Certificate of Incorporation of Ip Factory, Inc

from 8-K 13 pages Amended and Restated By- Laws of Dune Energy, Inc

from 8-K 1 page Certificate of Amendment of Amended and Restated Certificate of Incorporation of Dune Energy, Inc

from 10-Q 1 page Certificate of Amendment of Certificate of Incorporation of Dune Energy, Inc. It Is Hereby Certified That: First: The Name of the Corporation Is Dune Energy, Inc. (Hereinafter Called the "Corporation"). Second: The Certificate of Incorporation of the Corporation Was Filed With the Secretary of State of the State of Delaware on November 20, 1998. Third: The Certificate of Incorporation Is Hereby Amended by Striking Out the First Paragraph of Article Fourth Thereof and by Substituting in Lieu of Said Paragraph of Said Article the Following New First Paragraph: "Fourth: The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is One Hundred One Million (101,000,000), of Which One Hundred Million (100,000,000) Shall Be Shares of Common Stock and One Million (1,000,000) Shall Be Shares of Preferred Stock. the Par Value of All of Such Shares Is $0.001 Per Share." Fourth: The Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted and Written Consent Has Been Given in Accordance With the Provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Undersigned Has Executed This Certificate of Amendment of Certificate of Incorporation This 5th Day of May, 2004. By: /S/ Alan Gaines Name: Alan Gaines Title: Chairman, Chief Executive Officer

from 10QSB ~10 pages Certificate of Designation

from 10KSB ~10 pages Articles of Incorporation or Bylaws

from 10KSB 1 page Amended and Restated Certificate of Incorporation