EX-2.3
from 10-Q
49 pages
Purchase and Sale Agreement (Midstream Assets) Between Warren Energy Services, LLC and Warren E&P, Inc. (Collectively, “Seller”) and Escalera Resources, Co. (“Purchaser”) Executed on June 16, 2015 Effective on April 1, 2015
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EX-2.2
from 10-Q
58 pages
Purchase and Sale Agreement (Coalbed Methane Assets) Between Warren Resources, Inc. and Warren E&P, Inc. (Collectively, “Seller”) and Escalera Resources, Co. (“Purchaser”) Executed on June 16, 2015 Effective on April 1, 2015
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EX-2.1
from 10-Q
6 pages
Via Electronic Mail and Federal Express Escalera Resources Co. Attention: Gary Grinsfelder 1675 Broadway Street, Suite 2200 Denver, Co 80202 Re: Purchase and Sale Transaction Warren Resources, Inc., and Warren E&P, Inc., Seller, and Escalera Resources Co., Purchaser Catalina Unit and Spyglass Hill Unit, Carbon County, Wyoming Depths Below the Unitized Formation and the Stratigraphic Equivalent of Certain Formations Therein Dear Gary
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EX-2
from 10-12G
1 page
Certificate of Amendment of Certificate of Incorporation of Warren Resources, Inc Adopted Pursuant to Section 805 of the Business Corporation Law of the State of New York We, Norman Swanton, President, and Dominick D'alleva, Secretary, of Warren Resources Inc., a Corporation Existing Under the Laws of the State of New York, Do Hereby Certify as Follows: First: The Name of the Corporation Is Warren Resources, Inc. Second: The Certificate of Incorporation Was Filed in the Office of the Department of State of the State of New York on June 12, 1990, as Amended on November 15, 1990 and November 20, 1992 Third: The Text of the Certificate of Incorporation Is Being Amended as Follows: (A) to Increase the Aggregate Number of Shares From Ten Million (10,000,000) at .001 Par Value to Twenty Million (20,000,000) at .001 Par Value. to Effect the Foregoing, Article Fourth Is Amended to Read as Follows: The Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is Twenty Million (20,000,000) Shares, and the Par Value of Each of Such Shares Is One-Tenth of One Cent ($.001). (B) There Will Be No Impact on the 4,927,797 Shares of the $.001 Par Value Common Stock Issued and Outstanding as a Result of This Change. Fourth: That Such Amendment Has Been Duly Adopted in Accordance With the Provisions of the Business Corporation Law of the State of New York by the Board of Directors and a Majority of the Holders of the Outstanding Stock Entitled to Vote Thereon. <page> in Witness Whereof, This Certificate Has Been Subscribed This 3rd Day of September, 1996 by the Undersigned Who Affirm That the Statements Made Herein Are True Pursuant to the Penalties of Perjury. /S/ Norman F. Swanton Norman F. Swanton, President /S/ Dominick d'ALLEVA Dominick D'alleva, Secretary 2
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