Energen Resources, Inc. Watch

from S-1 15 pages Bylaws of Energen Resources, Inc., a Nevada Corporation

from S-1 2 pages 1. Name of Corporation: Energen Resources, Inc. 2. Resident Agent for Service of Process (Check Only One Box) [ X ] Commercial Registered Agent: Paracorp, Incorporated Name [ ] Noncommercial Registered Agent or [ ] Office or Position With Entity (Name and Address Below) (Name and Address Below) Name of Noncommercial Registered Agent or Name of Title of Office or Other Position With Entity Street Address City Nevada Zip Code Mailing Address (If Different From Street Address) City Nevada Zip Code 3. Shares: (Number of Shares Corporation Is Authorized to Issue) Number of Shares Par Value Number of Shares With Par Value: 200,000,000 Per Share: $0.0001 Without Par Value: Nil 4. Names and Addresses of the Board of Directors/Trustees (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age: Attach Additional Page if More Than 3 Directors/Trustees) 1. Michael Killman Name 1931 E. 37th Street, Suite 7 Odessa Tx 79762 Street Address City State Zip Code 5. Purpose: (Optional – See Instructions) the Purpose of This Corporation Shall Be: 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than 1 Incorporator) Donna Venzi X /S/ Donna Venzi Name Signature 1530-9th Ave S.E., Calgary Ab T2g 0t7 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation. X /S/ Nancy Gaches for Paracorp Incorporated 5/28/2010 Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity Date This Form Must Be Accompanied by Appropriate Fees. Nevada Secretary of State Nrs 78 Articles