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▪	amending the date of the annual meeting of stockholders to be such date as set by resolution of the Board;

▪	deleting the ability of stockholders to act by written consent;

▪	deleting language naming the Chairman of the Board as an officer of the Company;

▪	deleting language naming the assistant treasurer as an officer of the Company;

▪	amending the officers that may sign a stock certificate of the Company to include the president or any vice president, and the secretary or any assistant secretary;

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amending language concerning the Company's obligation to indemnify any director, officer, employee or agent of Company for any suit or action by or in the right of the Company to provide that the Company shall not indemnify any director, officer, employee or agent if such person is adjudged to be liable to the Company for negligence or misconduct in the performance of his or her duty to the Company;

▪	adding language to provide that if any director, officer, employee or agent successfully defends any action, suit or proceeding, then the Company shall indemnify such person for expenses without any additional action on the part of the Company (other than a good faith determination that such person successfully defended the action, suit or proceeding);

▪	adding language to provide that the Company's stockholders may make a determination that a director, officer, employee or agent met the applicable standards for indemnification;

▪	adding language to provide that entry of a judgment by consent as part of a settlement shall not be deemed a final adjudication of liability for negligence or misconduct in the performance of any duty, or of any other issue or matter;

▪	deleting language concerning officers and employees of the Company pursuing oil and gas opportunities for their own account, which is now addressed by the Company's Code of Ethics and Conflict of Interest Policy; and

▪	deleting language concerning the activities of the Board's Executive Committee.

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