Attached files
| file | filename |
|---|---|
| EX-10.3 - EXHIBIT 10.3 FORM OF EMPLOYEE RSU AGREEMENT - CARRIZO OIL & GAS INC | ex103formofemployeersuagre.htm |
| EX-10.2 - EXHIBIT 10.2 FORM OF DIRECTOR RSU AGREEMENT - CARRIZO OIL & GAS INC | ex102formofdirectorrsuagre.htm |
| EX-10.1 - EXHIBIT 10.1 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. - CARRIZO OIL & GAS INC | ex1012017incentiveplan.htm |
| EX-3.2 - EXHIBIT 3.2 COMPOSITE ARTICLES OF INCORPORATION - CARRIZO OIL & GAS INC | ex32compositearticlesofinc.htm |
| 8-K - 8-K - CARRIZO OIL & GAS INC | a2017annualmeeting8-k.htm |
Exhibit 3.1
ARTICLES OF AMENDMENT
TO
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
CARRIZO OIL & GAS, INC.
Pursuant to the provisions of Section 21.052 of the Texas Business Organizations Code (the “TBOC”), Carrizo Oil & Gas, Inc. (the “Corporation”), a Texas corporation, hereby adopts the following Articles of Amendment (the “Articles of Amendment”), which amend the Corporation’s Amended and Restated Articles of Incorporation (the “Articles of Incorporation”), as described below, and does hereby further certify that:
1. | The name of the Corporation is Carrizo Oil & Gas, Inc. |
2. | The Articles of Incorporation are hereby amended by replacing the first sentence of Article Four with the following sentence: |
The aggregate number of shares that the corporation shall have the authority to issue, is 190,000,000 shares, consisting of 180,000,000 shares of Common Stock, par value $0.01 per share, and 10,000,000 shares of Preferred Stock, par value $0.01 per share.
3. | The Articles of Amendment were approved in the manner required by the TBOC and the constituent documents of the Corporation. |
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed on its behalf this 16th day of May, 2017.
CARRIZO OIL & GAS, INC. | ||||
By: | /s/ David L. Pitts | |||
David L. Pitts | ||||
Vice President and Chief Financial Officer | ||||