Black Rock Petroleum Co – [SEAL] ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov In the office of Document Number 20130271323-24 Certificate of Amendment (PURSUANT TO NRS 78.380) ROSS MILLER Ross Miller Secretary of State State of Nevada Filing Date and Time 04/24/2013 11:45 AM Entity Number E0205462013-0 USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporation (Pursuant to NRS 78.380 – Before Issuance of Stock) 1. Name of Corporation BL (July 8th, 2013)
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
Black Rock Petroleum Co – Number Shares BLACK ROCK PETROLEUM COMPANY INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA 200,000,000 SHARES COMMON STOCK AUTHORIZED, $0.00001 PAR VALUE CUSIP _______ SEE REVERSE FOR CERTAIN DEFINITIONS This certifies that ___________________________________________________ is the owner of ___________________________________________________ FULLY PAID AND NON- ASSESSABLE SHARES OF COMMON STOCK OF BLACK ROCK PETROLEUM COMPANY transferable on the books of the corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the sha (July 8th, 2013)
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations.
Black Rock Petroleum Co – BYLAWS OF (July 8th, 2013)
The annual meeting of the shareholders of this Corporation, for the purpose of election of Directors and for such other business as may come before it, shall be held at the registered office of the Corporation, or such other places, either within or without the State of Nevada, as may be designated by the notice of the meeting, on the first week in June of each and every year, at 1:00 p.m., commencing in 2013 but in case such day shall be a legal holiday, the meeting shall be held at the same hour and place on the next succeeding day not a holiday.
Black Rock Petroleum Co – [SEAL] ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov In the office of Document Number 20130271323-24 Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) ROSS MILLER Ross Miller Secretary of State State of Nevada Filing Date and Time 04/24/2013 11:45 AM Entity Number E0205462013-0 (July 8th, 2013)