EX-3.5 3 ex3_5.htm EXHIBIT 3.5 ex3_5.htm
Exhibit 3.5
 
Phone: (503)986-2200
   Fax:   (503)378-4381
Articles/Certificate of Correction—All Entities
Secretary of State
Corporation Division
255 Capitol St. NE, Suite 151
Salem, OR 97310-1327
FilingInOregon.com
FILED
 
NOV 25 2008
 
OREGON
SECRETARY OF STATE
 
Registry Number:
043963-88
    

In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record.
We must release this information to all parties upon request and it will be posted on our website.
For office use only

Please Type or Print Legibly In Black Ink. Attach Additional Sheet if Necessary.
 
1)
Name of Entity
ENERGYCONNECT GROUP, INC.
     
 
NOTE: The Change of Registered Agent or Office form must be used to change the registered agent.
2)
Document Description (Describe the document to be corrected, including the date on which it was filed, or attach a copy of the document to be corrected.)
 
Tenth Restated Articles of Incorporation - FILED 09/25/08
   
   
   
   
3)
Incorrect Statement (Describe the incorrect statement and indicate the reason it is incorrect.)
 
Article II A states  “The aggregate number of shares which the corporation shall
 
have authority to issue is 125,000,000 shares of common stock (“Common Stock”)
 
and 10,000 shares of preferred stock (“Preferred Stock”).
   
   
4)
Correction (The incorrect statement is corrected to read as follows. Attach additional sheets if necessary.)
 
“The aggregate number of shares which the corporation shall have authority to
 
issue is 225,000,000 shares of common stock (“Common Stock”) and 10,000 shares
 
of preferred stock (“Preferred Stock”).
   
   
5)
Execution
            
 
Signature
  
Printed Name
  
Title
  
Date
 
/s/ Randall R. Reed
  
Randall R. Reed
  
Chief Financial Officer
  
11/25/08
6)
Contact Name (to resolve questions with this filing.)
 
FEES
           
 
Brian R. Cable
 
 
      
         
Required Processing Fee
$50
  Daytime Phone Number (Include area code.)  
Confirmation Copy (Optional)
$5
  (503) 224-6440          
         
Processing Fees are nonrefundable.
             
         
Please make check payable to "Corporation Division."
             
         
NOTE:
 
         
Fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection.