Falcon Minerals Corp - FORM S-1 - EX-3.1(C) - CERTIFICATE OF AMENDMENT NO. 2 TO CERTIFICATE OF INCORPORATION. - June 28, 2017

Attached files

file filename
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER. - Falcon Minerals Corpfs12017ex99ii_osprey.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Falcon Minerals Corpfs12017ex99i_osprey.htm
EX-23.1 - CONSENT OF MARCUM LLP - Falcon Minerals Corpfs12017ex23i_osprey.htm
EX-14.1 - FORM OF CODE OF BUSINESS CONDUCT AND ETHICS - Falcon Minerals Corpfs12017ex14i_osprey.htm
EX-10.6 - PROMISSORY NOTE. - Falcon Minerals Corpfs12017ex10vi_osprey.htm
EX-10.5 - FORM OF INDEMNITY AGREEMENT. - Falcon Minerals Corpfs12017ex10v_osprey.htm
EX-10.4 - FORM OF LETTER AGREEMENT. - Falcon Minerals Corpfs12017ex10iv_osprey.htm
EX-10.3 - FORM OF PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT. - Falcon Minerals Corpfs12017ex10iii_osprey.htm
EX-10.2 - FORM OF REGISTRATION RIGHTS AGREEMENT. - Falcon Minerals Corpfs12017ex10ii_osprey.htm
EX-10.1 - FORM OF INVESTMENT MANAGEMENT TRUST ACCOUNT AGREEMENT - Falcon Minerals Corpfs12017ex10i_osprey.htm
EX-4.4 - WARRANT AGREEMENT - Falcon Minerals Corpfs12017ex4iv_osprey.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE. - Falcon Minerals Corpfs12017ex4ii_osprey.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE. - Falcon Minerals Corpfs12017ex4i_osprey.htm
EX-3.2(B) - FORM OF AMENDED AND RESTATED BYLAWS. - Falcon Minerals Corpfs12017ex3iib_osprey.htm
EX-3.2(A) - BYLAWS. - Falcon Minerals Corpfs12017ex3iia_osprey.htm
EX-3.1(D) - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - Falcon Minerals Corpfs12017ex3id_osprey.htm
EX-3.1(B) - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION. - Falcon Minerals Corpfs12017ex3ib_osprey.htm
EX-3.1(A) - CERTIFICATE OF INCORPORATION. - Falcon Minerals Corpfs12017ex3ia_osprey.htm
S-1 - REGISTRATION STATEMENT - Falcon Minerals Corpfs12017_ospreyenergy.htm

Exhibit 3.1(c)

 

CERTIFICATE OF AMENDMENT 

OF 

CERTIFICATE OF INCORPORATION 

OF 

BLACKBURN ENERGY ACQUISITION CORP.

 

Blackburn Energy Acquisition Corp. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1.This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation's Certificate of Incorporation filed with the Secretary of State on June 13, 2016, as amended by that Certificate of Amendment filed on March 22, 2017 (collectively the “Certificate of Incorporation”).

 

2.Article 1 of the Certificate of Incorporation is hereby amended and restated in its entirety as follows:

 

“FIRST. The name of this corporation is Osprey Energy Acquisition Corp. (the “Corporation”).”

 

3.This amendment was duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.

 

4.All other provisions of the Certificate of Incorporation shall remain in full force and effect.

  

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed in its name and on its behalf as of the 11th day of April, 2017.

 

  By: /s/ Jeffrey Brotman
  Name: Jeffrey Brotman
  Title: Chief Financial Officer,
Chief Legal Officer and Secretary

 

 

 

 

 

 

 

 

 

Falcon Minerals Corp Reports