EX-2
from 8-K
1 page
Ex 99.2 Prior Bylaws Sections 3.2 and 3.3 Section 3.2 - Number, Election and Term. the Number of Directors Which Shall Constitute the Whole Board Shall Be a Minimum of One (1). the Directors Shall Be Elected at the Annual Meeting of Stockholders, Except as Provided in Section 3.3 and as Provided in the Articles of Incorporation and Each Director Elected Shall Hold Office Until His Successor Shall Be Elected and Shall Qualify. at Each Election for Directors Every Shareholder Entitled to Vote at Such Election Shall Have the Right to Vote, in Person or by Proxy, the Number of Shares Owned by Him for as Many Persons as There Are Directors to Be Elected and for Whose Election He Has a Right to Vote, or to Cumulate His Votes by Giving One Candidate as Many Votes as the Number of Such Directors Multiplied by the Number of His Shares Shall Equal, or by Distributing Such Votes on the Same Principle Among Any Number of Such Candidates. Directors Need Not Be Residents of the State or Stockholders of the Corporation. the Holders of the Voting Stock Shall Be Entitled to Elect All Directors. Section 3.3 - Vacancies, Additional Directors and Removal From Office. if Any Vacancy Occurs in the Board of Directors Caused by Death, Resignation, Retirement, Disqualification or Removal From Office of Any Director, or Otherwise, Then a Special Election Shall Be Called to Elect All Directorships Including Those Not Currently Vacant. if Any New Directorship Is Created by an Increase in the Authorized Number of Directors, Then the Directorship Shall Be Filled by Voting Stock at a Special Meeting Called for Such Purpose and a Director So Chosen Shall Hold Office Until the Next Annual Election and Until His Successor Shall Be Duly Elected and Shall Qualify, Unless Sooner Displaced. a Director May Be Removed Either for or Without Cause at Any Special Meeting of Stockholders Duly Called and Held for Such Purpose
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EX-2
from 8-K/A
1 page
February 8, 2007 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Re:south Texas Oil Company Ladies and Gentlemen: I Have Read the Statements Made by South Texas Oil Company in Item 4.01 of the Accompanying Form 8-K (Commission File Number 0-50732), Which Is Being Filed With the Securities and Exchange Commission. I Agree With the Statements Contained Therein Concerning the Firm. Very Truly Yours, /S/ Larry O'DONNELL - Larry O'donnell, Cpa, P.C
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EX-2
from 10QSB
1 page
Certification Pursuant to 18 U.S.C. Ss.1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 in Connection With the Quarterly Report of South Texas Oil Company (The "Company") on Form 10-Qsb for the Period Ending June 30, 2006 as Filed With the Securities and Exchange Commission on the Date Hereof (The "Report"), I, Murray N. Conradie, Chief Executive Officer and Principal Financial Officer of the Company,certify, Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and That to the Best of the Undersigned's Knowledge and Belief: (1) the Report Fully Complies With the Requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) the Information Contained in the Report Fairly Presents, in All Material Respects, the Financial Condition and Result of Operations of the Company. /S/ Murray N. Conradie Murray N. Conradie, Chief Executive Officer and Principal Financial Officer Dated: August 14, 2006
12/34/56
EX-2
from 10QSB
1 page
Certification Pursuant to 18 U.S.C. Ss.1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 in Connection With the Quarterly Report of South Texas Oil Company (The "Company") on Form 10-Qsb for the Period Ending March 30, 2006 as Filed With the Securities and Exchange Commission on the Date Hereof (The "Report"), I, Murray N. Conradie, Chief Executive Officer and Principal Financial Officer of the Company,certify, Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and That to the Best of the Undersigned's Knowledge and Belief: (1) the Report Fully Complies With the Requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) the Information Contained in the Report Fairly Presents, in All Material Respects, the Financial Condition and Result of Operations of the Company. /S/ Murray N. Conradie Murray N. Conradie, Chief Executive Officer and Principal Financial Officer Dated: May 3, 2006
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