DUNE ENERGY INC - FORM 10-K - EX-3.1.4 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION DATED DECEMBER 14, 2007 - March 3, 2011

Attached files

file filename
EX-10.7 - FORM OF GRANT AGREEMENT - DUNE ENERGY INCdex107.htm
EX-31.2 - CERTIFICATION OF CFO SECTION 302 - DUNE ENERGY INCdex312.htm
EX-3.1.3 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION, DATED JUNE 12, 2007 - DUNE ENERGY INCdex313.htm
EX-21.1 - LIST OF SUBSIDIARIES - DUNE ENERGY INCdex211.htm
EX-3.1.1 - CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - DUNE ENERGY INCdex311.htm
EX-31.1 - CERTIFICATION OF CEO SECTION 302 - DUNE ENERGY INCdex3111.htm
EX-10.19 - FOURTH AMENDMENT TO CREDIT AGREEMENT - DUNE ENERGY INCdex1019.htm
EX-10.22.1 - FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER - DUNE ENERGY INCdex10221.htm
EX-99.1 - RESERVE REPORT OF INDEPENDENT ENGINEER - DUNE ENERGY INCdex991.htm
EX-32.2 - CERTIFICATION OF CFO SECTION 906 - DUNE ENERGY INCdex322.htm
EX-32.1 - CERTIFICATION OF CEO SECTION 906 - DUNE ENERGY INCdex321.htm
10-K - FORM 10-K - DUNE ENERGY INCd10k.htm
EX-23.1 - CONSENT OF DEGOLYER AND MACNAUGHTON - DUNE ENERGY INCdex231.htm

Exhibit 3.1.4

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

DUNE ENERGY, INC.

IT IS HEREBY CERTIFIED THAT:

FIRST: The name of the corporation is Dune Energy, Inc. (hereinafter called the “Corporation”).

SECOND: The Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on November 20, 1998.

THIRD: The Certificate of Incorporation is hereby amended by striking out the first paragraph of Article Fourth thereof and by substituting in lieu of said paragraph of said Article the following new first paragraph:

“FOURTH: The total number of shares of stock which the corporation shall have authority to issue is three hundred one million (301,000,000), of which three hundred million (300,000,000) shall be shares of Common Stock and one million (1,000,000) shall be shares of preferred stock. The par value of all of such shares is $0.001 per share.”

FOURTH: The amendment of the Certificate of Incorporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Certificate of Incorporation this 14th day of December, 2007.

 

By:  

/s/ James A. Watt

Name:   James A. Watt
Title:   Chief Executive Officer

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