Aly Energy Services, Inc. - FORM 8-K - EX-3.2 - CERTIFICATE OF AMENDMENT - May 15, 2013

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EX-21.1 - SUBSIDIARIES - Aly Energy Services, Inc.prfv_ex211.htm
8-K - FORM 8-K - Aly Energy Services, Inc.prfv_8k.htm
EX-3.6 - CERTIFICATE OF AMENDMENT - Aly Energy Services, Inc.prfv_ex36.htm
EX-3.3 - CERTIFICATE OF AMENDMENT - Aly Energy Services, Inc.prfv_ex33.htm
EX-4.1 - ALY ENERGY SERVICES INC. INVESTOR AGREEMENT - Aly Energy Services, Inc.prfv_ex41.htm
EX-2.2 - STOCK PURCHASE AGREEMENT - Aly Energy Services, Inc.prfv_ex22.htm
EX-3.7 - CERTIFICATE OF AMENDMENT - Aly Energy Services, Inc.prfv_ex37.htm
EX-2.1 - SHARE EXCHANGE AGREEMENT - Aly Energy Services, Inc.prfv_ex21.htm
EX-3.5 - CERTIFICATE OF AMENDMENT - Aly Energy Services, Inc.prfv_ex35.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Aly Energy Services, Inc.prfv_ex31.htm
EX-3.4 - CERTIFICATE OF AMENDMENT - Aly Energy Services, Inc.prfv_ex34.htm
EX-3.8 - BYLAWS OF THE REGISTRANT - Aly Energy Services, Inc.prfv_ex38.htm
EX-10.1 - EMPLOYMENT AGREEMENT - Aly Energy Services, Inc.prfv_ex101.htm
EX-10.5 - AMENDED AND RESTATED LEASE AGREEMENT - Aly Energy Services, Inc.prfv_ex105.htm
EX-10.4 - EMPLOYMENT AGREEMENT - Aly Energy Services, Inc.prfv_ex104.htm
EX-10.2 - EMPLOYMENT AGREEMENT - Aly Energy Services, Inc.prfv_ex102.htm
EX-10.6 - ALY ENERGY SERVICES, INC. OMNIBUS INCENTIVE PLAN - Aly Energy Services, Inc.prfv_ex106.htm
EX-10.7 - FORM OF STOCK OPTION AGREEMENT - Aly Energy Services, Inc.prfv_ex107.htm
EX-10.3 - EMPLOYMENT AGREEMENT - Aly Energy Services, Inc.prfv_ex103.htm
EX-99.3 - PRO FORMA FINANCIAL STATEMENTS - Aly Energy Services, Inc.prfv_ex993.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Aly Energy Services, Inc.prfv_ex232.htm
EX-99.1 - AUDITED FINANCIAL STATEMENTS OF ALY ENERGY SERVICES INC. - Aly Energy Services, Inc.prfv_ex991.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Aly Energy Services, Inc.prfv_ex231.htm
EX-99.2 - AUDITED FINANCIAL STATEMENTS OF AUSTIN CHALK PETROLEUM SERVICES CORP. - Aly Energy Services, Inc.prfv_ex992.htm
EXHIBIT 3.2
 
CERTIFICATE OF AMENDMENT
TO THE TO THE CERTIFICATE OF INCORPORATION
OF DIRECT CONNECT, INC.
 
Pursuant to §241 of the Delaware General Corporation Law, the undersigned corporation executes this Certificate of Amendment to the Certificate of Incorporation of Direct Connect, Inc. (the “Corporation”).
 
I.
 
Paragraph FIRST of the Corporation’s Certificate of Incorporation is amended to read in its entirety as follows:
 
FIRST. The name of the corporation (hereinafter called the “corporation”) is Preferred/telecom, Inc.
 
II.
 
Paragraph FOURTH of the Corporation’s Certificate of Incorporation is amended to read in its entirety as follows:
 
FOURTH. The total number of shares of stock which the corporation shall have authority to issue is ten million (10,000,000). The par value of each of such shares is One Tenth of One Cent ($.001). All such shares are of one (1) class and are shares of Common Stock.
 
III.
 
The corporation certifies that it has not received any payment for any of its stock and that the foregoing amendment was adopted in accordance with §241 of the Delaware General Corporation Law by unanimous vote of the Directors who have been elected and qualified.
 
 
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IN WITNESS WHEREOF this Certificate of Amendment has been executed for Direct Connect, Inc., by Martin J. Sweeney, its director.
 
   
/s/ Martin J. Sweeney
  
   
Martin J. Sweeney
  
   
Director
  
 
STATE OF TEXAS
§
  §
COUNTY OF DALLAS
§
 
BEFORE ME, the undersigned authority, on this day personally appeared Martin J. Sweeney, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that it represents the act and deed of Direct Connect, Inc., and that the facts stated therein are true.
 
GIVEN UNDER MY HAND and seal of office this 22nd day of April, 1994.
 
   
/s/ Cindy J. Clowes
  
   
Notary Public in and for the State of Texas
  
 
 
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