EX-4.19
from S-3ASR
6 pages
State of Delaware Secretary of State Division of Corporations Delivered 12:40 Pm 07/31/2014 Filed 12:20 Pm 07/31/2014 Srv 141019794-5052622 File Certificate of Amendment of Certificate of Incorporation ***** Chesapeake Oilfield Finance, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Board of Directors of Said Corporation, by the Unanimous Written Consent of Its Members, Adopted a Resolution Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of Said Corporation: Resolved, That the Certificate of Incorporation of Chesapeake Oilfield Finance, Inc. Be Amended by Changing Article 1 Thereof So That, as Amended, Said Article 1 Shall Be and Read as Follows: “The Name of the Corporation Is Seventy Seven Finance Inc.” Second: That in Lieu of a Meeting and Vote of Stockholders, the Stockholders Have Given Unanimous Written Consent to Said Amendment in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Chesapeake Oilfield Finance, Inc. Has Caused This Certificate to Be Signed by David C. Treadwell, Its Senior Vice President, This 24th Day of July, 2014. Chesapeake Oilfield Finance, Inc. David C. Treadwell, Senior Vice President State of Delaware Secretary of State Division of Corporations Delivered 12:57 Pm 10/17/2011 Filed 12:45 Pm 10/17/2011 Srv 111106313-5052622 File Certificate of Incorporation of Chesapeake Oilfield Finance, Inc. 1. Name. the Name of the Corporation Is Chesapeake Oilfield Finance, Inc. (The “Corporation”)
12/34/56