EX-3.1 2 dex31.htm ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION Articles of Amendment to Articles of Incorporation

Exhibit 3.1

 

 

 

                  BUSINESS CORPORATIONS ACT

   FORM 4

 

ALBERTA CONSUMER AND CORPORATE AFFAIRS

   ARTICLES OF AMENDMENT

 

    1.    NAME OF CORPORATION:        2.    CORPORATE ACCESS NUMBER:
 
   GASTAR EXPLORATION LTD.       2012130684
                
    3.    THE ARTICLES OF THE ABOVE NAMED CORPORATION ARE AMENDED TO:
   Pursuant to Section 173(1)(f) of the Business Corporations Act (Alberta), the articles of the Corporation are amended by consolidating the issued and outstanding common shares on the basis of one (1) new common share for each five (5) common shares outstanding with any resulting fraction being rounded up to the next highest number of the whole consolidated common shares.   
     
     
     
     
     
     

DATE

           SIGNATURE            TITLE
             
       /s/ SARA-LANE RUSICKI       
             
                Corporate Secretary

July 23, 2009

       Signature of Director or Authorized Officer         
   
       Sara-Lane Ruzicki       
   
               
       Please Print Name of Signatory