Black Rock Petroleum Co – Certificate of Amendment (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 – 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 Shares Represented Hereby Are Subject to the Laws of the State of Nevada, and to the Articles of Incorporation and Bylaws of the Corporation, as Now or Hereafter Amended. This Certificate Is Not Valid Unless Countersigned by the Transfer Agent. WITNESS the Facsimile Seal of the Corporation and the Signature of Its Duly Authorized Officers PRESIDENT [SEAL] SECRETARY (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] (July 8th, 2013)