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EX-3.1 - EXHIBIT - Sable Natural Resources Corpcertificateofamendmentrena.htm


 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):
January 13, 2015
NYTEX ENERGY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
53915
 
84-1080045
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

12222 Merit Drive, Suite 1850
Dallas, Texas 75251
(Address of principal executive office)

972-770-4700
(Registrant’s telephone number, including area code)

None
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 13, 2015, NYTEX Energy Holdings, Inc. filed a Fifth Certificate of Amendment to its Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware, changing the company’s name to “Sable Natural Resources Corporation” (the “Name Change”). The Name Change became effective upon the filing of the Amendment with the Secretary of State of the State of Delaware.

Item 9.01
Financial Statements and Exhibits.
(d)    Exhibits
Exhibit 3.1
Fifth Certificate of Amendment to the Certificate of Incorporation of the Registrant*


*Filed herewith

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 16, 2015
NYTEX Energy Holdings, Inc.

/s/ Michael Galvis
 
Michael Galvis,
Chief Executive Officer