EX-3.1 2 phx-ex31_6.htm EX-3.1 phx-ex31_6.htm
PHX Minerals Inc.
Charter Amendment in a 8-K on 10/13/2020   Download
SEC Document
SEC Filing

Exhibit 3.1

AMENDMENT TO

CERTIFICATE OF INCORPORATION OF

PHX MINERALS INC.

Effective as of October 8, 2020

The Certificate of Incorporation of PHX Minerals Inc. is hereby amended as follows:

 

1.

ARTICLE ONE: ARTICLE ONE of the Certificate of Incorporation is amended as follows:

The name of the Corporation is PHX Minerals Inc.

 

2.

ARTICLE TWO: The first sentence of ARTICLE TWO of the Certificate of Incorporation is amended as follows:

The principal office or place of business of the Corporation in the State of Oklahoma is to be located at 1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118.