Empire Energy Corp Watch

from S-1/A 5 pages These Rights Have Not Been Registered Under the Securities Act of 1933, as Amended, or the Securities Laws of Any State (Collectively, the “Acts”). Neither These Rights Nor Any Interest Therein May Be Offered, Sold, Transferred, Pledged or Otherwise Disposed of in the Absence of an Effective Registration Statement With Respect Hereto Under All of the Applicable Acts, or an Opinion of Counsel Satisfactory to the Company to the Effect That Such Registrations Are Not Required. Form of Subscription Certificate the Terms and Conditions of the Rights Offering Are Set Forth in the Company's Prospectus Dated, [December 2009] (The "Prospectus") and Are Incorporated Herein by Reference. Copies of the Prospectus Are Available Upon Request From Interwest Transfer Company as the Subscription Agent

from 424B3 5 pages These Rights Have Not Been Registered Under the Securities Act of 1933, as Amended, or the Securities Laws of Any State (Collectively, the “Acts”). Neither These Rights Nor Any Interest Therein May Be Offered, Sold, Transferred, Pledged or Otherwise Disposed of in the Absence of an Effective Registration Statement With Respect Hereto Under All of the Applicable Acts, or an Opinion of Counsel Satisfactory to the Company to the Effect That Such Registrations Are Not Required. Form of Subscription Certificate the Terms and Conditions of the Rights Offering Are Set Forth in the Company's Prospectus Dated, [September 2009] (The "Prospectus") and Are Incorporated Herein by Reference. Copies of the Prospectus Are Available Upon Request From Interwest Transfer Company as the Subscription Agent

from S-1/A 5 pages Form of Subscription Certificate the Terms and Conditions of the Rights Offering Are Set Forth in the Company's Prospectus Dated, [August 2009] (The "Prospectus") and Are Incorporated Herein by Reference. Copies of the Prospectus Are Available Upon Request From Interwest Transfer Company as the Subscription Agent

from S-1/A 5 pages Form of Subscription Certificate the Terms and Conditions of the Rights Offering Are Set Forth in the Company's Prospectus Dated, [July 2009] (The "Prospectus") and Are Incorporated Herein by Reference. Copies of the Prospectus Are Available Upon Request From Interwest Transfer Company as the Subscription Agent

from S-8 ~10 pages Empire Energy Corporation International 2008 Employees Stock Option and Stock Award Plan

from 10KSB 1 page Resolution of the Board of Directors of Medivest, Inc. the Undersigned, Being All of the Duly Elected and Incumbent Directors of Medivest, Inc., a Utah Corporation (The "Corporation"), Acting Pursuant to Section 16-10a-821 of the Utah Revised Business Corporation Act, Do Hereby Unanimously Consent to and Adopt the Following Resolutions, Effective the Date Hereof: Resolved, That the Corporation Shall Undertake a Reverse Split of Its Common Stock on the Basis of One Share for Approximately 43.74, Effective at 8:00 A.M., Mountain Daylight Time, on October 12, 1995, Provided That No Stockholder's Holdings Shall Be Reduced to Less Than One Share as a Result of Said Reverse Split, With All Fractions Being Rounded Up to the Nearest Whole Share, and Further Provided That Certain Principal Stockholders Who Have Agreed to Deliver Up to 1000 Shares to Cover Any Rounding Do in Fact Deliver Such Shares for Cancellation; Further, Resolved, That Leonard W. Burningham, Esq., Is Hereby Authorized to Prepare Such Documentation and Do Such Acts as Are Necessary to Implement Said Reverse Split; and Further, Resolved, That the Bylaws of the Company Be and They Hereby Are Amended to Reflect That the Provisions of Utah Control Share Acquisition Act Shall Not Be Applicable to the Company; and Further, Resolved, That William R. Stoddard Execute Such Amendment to the Bylaws in His Capacity as Secretary of the Company. Date: 10/2/95 /S/ John Williams Date: 10/2/95 /S/ William R. Stoddard