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
北京中艺影像摄影培训学校
QQ号码信息查询
博彩平台
E展网动漫游戏展会频道
大发平台
博彩推荐
咭米摄影
澳门新葡京app
中国冷链物流网
北京大学国家发展研究院
亚洲博彩
九游会
宁波海洋世界
太阳城集团
冷笑话
彩票平台
体育博彩平台排名
天博体育
立博app
双龙股份
猪八戒网推广员
安吉尔净水器
驻客公寓
联合58同城网
参考消息网军事新闻
ape无损音乐
澳门航空
游戏狗梦幻西游手游专区
蒙城在线论坛
中国兰州网文娱频道
站点地图
《完美世界经典版》官方论坛