EX-3.12 5 ex3-12.htm CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF LEI OPERATING
 

Camber Energy, Inc. - S-3

Exhibit 3.12

Form 424

(logo)

 

Certificate of Amendment 

 

 


Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709

 

Filing Fee: See instructions

 

Filed in the Office of the
Secretary of State of Texas
Filing #: 801983235 11/23/2016
Document #: 701412990003
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Entity Information
The filing entity is a: Domestic Limited Liability Company (LLC)  
   
The name of the filing entity is: LEI Operating LLC  
   
The file number issued to the filing entity by the secretary of state is: 801983235
 
Amendment to Name
The amendment changes the formation document of the filing entity to change the article or provision that names the entity. The article or provision is amended to read as follows:
 
The name of the filing entity is:
CEI Operating LLC
 
A letter of consent, if applicable, is attached.
 
Statement of Approval
The amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity.
 
Effectiveness of Filing
☐ A. This document becomes effective when the document is filed by the secretary of state.
☑ B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is: November 24, 2016
 
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and declares under penalty of perjury that the undersigned is authorized under the Texas Business Organizations Code to execute the filing instrument.
Date: November 23, 2016

Anthony C. Schnur

Signature of authorized person

   
FILING OFFICE COPY