Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - Legend Oil & Gas, Ltd. | logl-8k_051115.htm |
Exhibit 4.1
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
LEGEND OIL AND GAS, LTD.
Pursuant to Section 7-110-101et seq. of the Colorado Revised Statutes, Legend Oil and Gas, Ltd., a Colorado corporation, does hereby adopt the following Articles of Amendment.
ARTICLE ONE
The name of the corporation is Legend Oil and Gas, Ltd. (the “Corporation”).
ARTICLE TWO
The Articles of Incorporation of the Corporation are hereby amended by deleting Section 6(d) of the Certificate of Designation of Preferences, Rights and Limitations of Series A Convertible Preferred Stock of the Corporation in its entirety.
ARTICLE THREE
The amendment provided for herein was duly adopted by the Board of Directors of the Corporation on May 1, 2015, in accordance with Section 7-106-102 of the Colorado Revised Statutes. Shareholder action was not required.
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed by a duly authorized officer, as of the 1st day of May, 2015.
| LEGEND OIL AND GAS, LTD | ||
| By: | /s/ Warren S. Binderman | |
| Name: Warren S. Binderman Title: President and CFO | ||