Exhibit 3.5
CERTIFICATE OF AMENDMENT OF THE
RESTATED CERTIFICATE Of INCORPORATION OF
GULFPORT ENERGY CORPORATION
Gulfport Energy Corporation, a corporation organized and existing under the
laws of the State of Delaware (the "Corporation"), does hereby certify as
follows:
FIRST: The name of the Corporation is Gulfport Energy Corporation.
SECOND: The Corporation hereby effects a 50 to 1 reverse stock split of its
Common Stock as follows:
Each fifty (50) shares of Common Stock issued and outstanding
immediately prior to the amendments set forth in this Certificate of
Amendment becoming effective shall, without any action on the part of the
respective holders thereof, be converted into one (1) share of Common
Stock. No fractional shares shall be issued in connection with the reverse
stock split. All fractional share interests resulting from the reverse
stock split shall instead be rounded up to a whole share of Common Stock.
Each stock certificate representing shares of Common Stock that was issued
and outstanding immediately prior to the time the amendments set forth in
this Certificate of Amendment became effective shall represent such number
of shares of Common Stock into which the shares of Common Stock evidenced
by the certificate immediately prior to the reverse stock split were
converted as a result of the reverse stock split.
THIRD: The foregoing amendments were declared advisable and proposed to the
corporation's stockholders by resolutions adopted by unanimous written consent
of the Board of Directors dated January 21, 1999.
FOURTH: That in lieu of a meeting and vote of stockholders the holders of a
majority of the issued and outstanding voting capital stock of the Corporation
have each given their respective written consent to the foregoing amendments in
accordance with the provisions of Section 228 of the General Corporation Law of
the State of Delaware.
FIFTH: That the foregoing amendments were duly adopted in accordance with
the applicable provisions of Section 242(b) of the General Corporation Law of
the State of Delaware.
IN WITNESS WHEREOF, Gulfport Energy Corporation has caused this Certificate
of Amendment to be signed, on its behalf, by Mark Liddell, its President, this
21st day of January, 1999.
GULFPORT ENERGY CORPORATION
By:/s/ Mark Liddell
------------------------------
Mark Liddell, President
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