CERTIFICATE OF INCORPORATION
ENERGAS RESOURCES, INC.
The name of this Corporation shall be Energas Resources, Inc.
The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, City of
Wilmington, County of New Castle, State of Delaware. The name of the registered agent at that address is The
Corporation Trust Company.
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized
under the Delaware General Corporation Law.
The name and mailing address of the incorporator of the Corporation is Michael E. Dunn, 2800 Oklahoma
Tower, 210 Park Avenue, Oklahoma City, Oklahoma 73102-5604.
A. Authorized Shares. The aggregate number of shares that the Corporation shall have authority to issue is
120,000,000, (i) 100,000,000 shares of which shall be Common Stock, par value $0.001 per share, and
20,000,000 of which shall be Preferred Stock, par value $0.001 per share.
B. Common Stock. Each share of Common Stock shall have one vote on each matter submitted to a vote of the
stockholders of the Corporation. Subject to the provisions of applicable law and the rights of the holders of the
outstanding shares of Preferred Stock, the holders of shares of Common Stock shall be entitled to receive, when
and as declared by the Board of Directors of the Corporation, out of the assets of the Corporation legally
available therefor, dividends or other distributions, whether payable in cash, property or securities of the
Corporation. The holders of shares of Common Stock shall be entitled to receive, in proportion to the number of
shares of Common Stock held, the net assets of the Corporation upon dissolution after any preferential amounts
required to be paid or distributed to holders of outstanding shares of Preferred Stock, if any, are so paid or
C. Preferred Stock. The Preferred Stock may be issued from time to time