EX-3.1
from 8-K
3 pages
Certificate of Amendment of Certificate of Incorporation of Starboard Resources, Inc. Starboard Resources, Inc. (The “Corporation”), a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware, Hereby Certifies as Follows: “Fourth: The Total Number of Authorized Shares Which the Corporation Is Authorized to Issue 150,000,000 Shares of Common Stock Having a Par Value of $ 0.001000 Per Share and 10,000,000 Shares of Preferred Stock Having a Par Value of $ 0.001000 Per Share. the Number of Authorized Shares of Preferred Stock or of Common Stock May Be Raised by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares of the Corporation Entitled to Vote Thereon
12/34/56
EX-3.1
from 8-K
2 pages
Certificate of Amendment of Certificate of Incorporation of Starboard Resources, Inc. Starboard Resources, Inc. (The “Corporation”), a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware, Hereby Certifies as Follows: “First: The Name of the Corporation Is: Integra Oil and Gas, Inc.” 3. Article Fourth of the Certificate of Incorporation Is Hereby Amended and Restated in Its Entirety as Follows: “Fourth: The Total Number of Authorized Shares Which the Corporation Is Authorized to Issue 150,000,000 Shares of Common Stock Having a Par Value of $ 0.001000 Per Share and 10,000,000 Shares of Preferred Stock Having a Par Value of $ 0.001000 Per Share. the Number of Authorized Shares of Preferred Stock or of Common Stock May Be Raised by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares of the Corporation Entitled to Vote Thereon
12/34/56
