Attached files
file | filename |
---|---|
10-K - FORM 10-K - Allis Chalmers Energy Inc. | h70062e10vk.htm |
EX-31.2 - EX-31.2 - Allis Chalmers Energy Inc. | h70062exv31w2.htm |
EX-21.1 - EX-21.1 - Allis Chalmers Energy Inc. | h70062exv21w1.htm |
EX-23.1 - EX-23.1 - Allis Chalmers Energy Inc. | h70062exv23w1.htm |
EX-31.1 - EX-31.1 - Allis Chalmers Energy Inc. | h70062exv31w1.htm |
EX-32.1 - EX-32.1 - Allis Chalmers Energy Inc. | h70062exv32w1.htm |
Exhibit 3.7
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ALLIS-CHALMERS ENERGY INC.
TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ALLIS-CHALMERS ENERGY INC.
Allis-Chalmers Energy Inc. (the Corporation), a corporation organized and existing under and
by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
First: The name of the Corporation is Allis-Chalmers Energy Inc.
Second: The date on which the Corporations original Certificate of Incorporation was filed
with the Delaware Secretary of State is March 15, 1913.
Third: The Board of Directors of the Corporation, acting in accordance with the provision of
Sections 141 and 242 of the General Corporation Law of the State of Delaware, adopted resolutions
to amend Article Fourth of the Amended and Restated Certificate of Incorporation of the Corporation
to read in its entirety as follows:
Fourth: The total number of shares of capital stock which the Corporation shall
have authority to issue is Two Hundred Twenty-Five Million (225,000,000) shares,
divided into Two Hundred Million (200,000,000) shares of common stock of the par value
of $0.01 per share, and Twenty-Five Million (25,000,000) shares of preferred stock of
the par value of $0.01 per share. The Board of Directors of the Corporation shall
have the authority to issue such shares of common stock and preferred stock in one or
more classes or series, with such voting powers, designations, preferences and
relative, participating, optional or other special rights, if any, and such
qualifications, limitations or restrictions thereof, if any, as shall be provided for
in a resolution or resolutions adopted by the Board of Directors of the Corporation
and filed as a Certificate of Designations pursuant to Section 151(g) of the General
Corporation Law of the State of Delaware.
Fourth: This Certificate of Amendment to Amended and Restated Certificate of Incorporation
was submitted to the stockholders of the Corporation and was duly approved by the required vote of
stockholders of the Corporation in accordance with Sections 211 and 242 of the Delaware General
Corporation Law. A majority of the outstanding shares of Common Stock, voting together as a single
class, voted in favor of this Certificate of Amendment to Amended and Restated Certificate of
Incorporation.
Fifth: The effective date of this Certificate of Amendment to Amended and Restated
Certificate of Incorporation shall be November 6, 2009.
[signature page follows]
In Witness Whereof, Allis-Chalmers Energy Inc. has caused this Certificate of Amendment to be
signed by its General Counsel and Secretary as of November 6, 2009.
/s/ Theodore F. Pound III | ||||
Theodore F. Pound III | ||||
General Counsel and Secretary | ||||