EX-1 2 f20071217certificateofchange.htm EXHIBIT - CERTIFICATE OF CHANGE

ROSS MILLER

Secretary of State

204 North Carson Street, Ste 1

Carson City, Nevada 89701-4299

(775) 684 5708

Website:  secretaryofstate.biz


Certificate of Change Pursuant

to NRS 78.209


USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


Certificate of Change filed Pursuant to NRS 78.209

For Nevada Profit Corporations


1.

Name of corporation:  SAMOYED ENERGY CORP.


2.

The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.


3.

The current number of authorized shares at the par value, if any, of each class of series, if any, of shares before the change:  


75,000,000 COMMON SHARES AT A PAR VALUE OF $0.001


4.

The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:   


547,500,000 COMMON SHARES AT A PAR VALUE OF $0.001


5.

The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:  


47,450,010 COMMON SHARES


6.

The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:


7.

Effective date of filing (optional):  

(must not be later than 90 days after the certificate is filed)

8.

Officer Signature:  /S/ LISA JACOBSON

SECRETARY

Title


IMPORTANT:

Failure to include any of the above information and submit the proper fees may

cause this filing to be rejected.

Nevada Secretary of State AM 78.209 2007

This form must be accompanied by appropriate fees.

     Revised 01/01/2007