Exhibit 3.4
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
GULFPORT ENERGY CORPORATION
Gulfport Energy Corporation (the "Corporation"), a corporation organized
and existing under and by virtue of the General Corporation Law of the State of
Delaware ("DGCL"), DOES HEREBY CERTIFY:
FIRST: That the Certificate of Incorporation is hereby amended as follows:
(a) the first paragraph of Article Four is hereby deleted in its
entirety and replaced with the following: "Article Four: The Corporation is
hereby authorized to issue a total of two hundred fifty one million
(251,000,000) shares of capital stock which shall be subdivided into
classes as follows."
(b) the first sentence of subparagraph (a) of Article 4 is hereby
deleted in its entirety and replaced with the following: "Two hundred fifty
million (250,000,000) shares of the Corporation's capital stock shall be
denominated as Common Stock, have a par value of $0.01 per share, and have
the rights, powers and preferences set forth in this paragraph."
SECOND: That the said amendment has been consented to and authorized by the
Board of Directors of the Company by written consent given in accordance with
the provisions of Section 141 of the Delaware General Corporation Law.
THIRD: That the said amendment has been consented to and authorized by the
holders of a majority of the issued and outstanding shares of stock entitled to
vote thereon by written consent given in accordance with the provisions of
Section 228 of the Delaware General Corporation Law.
FOURTH: That the said amendment was duly adopted in accordance with the
provisions of Section 242 of the Delaware General Corporation Law.
FIFTH: That this Certificate of Amendment of the Certificate of
Incorporation of the Corporation shall be effective upon filing with the
Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
signed by Mark Liddell, President of the Corporation, the 10th day of October,
1998.
GULFPORT ENERGY CORPORATION
By:/s/ Mark Liddell
Name:
Title:
赌博网站
皇冠体育
湖南旅游网
沙巴SB体育官网
理房通
新葡京app
数商云
蚌埠房地产交易网
鄂州职业大学
澳门银河
济南黄页网
我学炒股网
正规博彩平台大陆能玩的
澳门金沙娱乐城app
博彩网址导航
10bet
顺德华侨中学
同花顺官方软件下载中心
VOGUE时尚网秀场直击
亚洲博彩平台排名
精锐教育
0731长沙交友网
母婴网
一心堂网上商城
搞趣网资讯频道
内蒙古新闻网财经频道
浙江旭杰环卫设备有限公司
华数传媒官方网站
完美世界招聘
德智教育
凤凰教育网
中药方大全
上海大众斯柯达
上海国旅官网
北方跃龙