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:
爱txt电子书论坛
中国妇产科门户网站
考试家园
邮币通
汽车江湖网汽车用品频道
兰底网
澳门威尼斯人
互联网的那点事
ape无损音乐
中学生日记网
博彩平台
欧博
延边百姓信息网
科技快报
新葡京
美高梅
58同城张家界分类信息网
百家乐
中华网教育
极影动漫
广州宝芝林大药房
北京叶子整形美容医院
硕美科官网
中国金融新闻网
崇文英语
云视网
法制网
阿波罗
神兵传奇官方网站
软件街
江苏海事职业技术学院
辽宁钓鱼网
达州人才网
夏阳检测
体检无忧网