WORTHINGTON ENERGY, INC. - FORM 10-Q - EX-3.04 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION - August 23, 2010

Attached files

file filename
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex31-1.htm
EX-31.3 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex31-3.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex32-1.htm
EX-10.27 - BOARD OF DIRECTORS AGREEMENT BETWEEN THE COMPANY AND CLIFFORD HENRY - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-27.htm
EX-10.26 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND STEPHEN SPALDING - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-26.htm
EX-10.28 - 2010 STOCK OPTION PLAN ADOPTED BY SHAREHOLDERS AT SPECIAL MEETING HELD JUNE 29, 2010 - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-28.htm
EX-10.24 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND CHARLES F. VOLK, JR. - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-24.htm
EX-10.25 - EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND JAMES E. BURDEN - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-25.htm
10-Q - PAXTON ENERGY, INC. FORM 10-Q JUNE 30, 2010 - WORTHINGTON ENERGY, INC.pxte10q20100630.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex32-2.htm
EX-32.3 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WORTHINGTON ENERGY, INC.pxte10q20100630ex32-3.htm
EX-10.29 - REPRESENTATIVE STOCK OPTION AGREEMENT WITH CHARLES F. VOLK, JR. FOR 3 MILLION OPTION SHARES, WITH JAMES E. BURDEN FOR 3 MILLION OPTION SHARES, WITH STEPHEN SPALDING FOR 3 MILLION OPTION SHARES, AND WITH CLIFFORD HENRY FOR 1 MILLION OPTION SHARES - WORTHINGTON ENERGY, INC.pxte10q20100630ex10-29.htm
Exhibit 3.04

 
 
 
[SEAL]
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website:  www.nvsos.gov
Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20100609466-54
Filing Date and Time
08/13/2010  3:56 PM
Entity #
C17329-2004


Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

1.           Name of corporation:  Paxton Energy, Inc.

2.           The articles have been amended as follows:

 
Article IV, Authorized Shares, first paragraph [unnumbered], first sentence is amended to increase authorized capital as follows:

 
The Corporation shall have the authority to issue 510,000,000 shares, of which 500,000,000 shares shall be common stock, $0.001 par value (“Common Stock”), and 10,000,000 shares shall be preferred stock, $0.001 par value (“Preferred Stock”).

 
All other provisions of Article IV remain unchanged.

3.           The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:  11,757,856.

5.           Signature:

/s/ James E. Burden
               ________________________________
James E. Burden, President
 
Exhibit 3.04

WORTHINGTON ENERGY, INC. Reports