RESTATED ARTICLES OF INCORPORATION
KIMBARK OIL & GAS COMPANY
THE STATE OF COLORADO S
COUNTY OF DENVER S
The undersigned natural persons, acting as the President and Secretary of Kimbark Oil & Gas Company, a
Colorado corporation (the "Corporation"), file the following Restated Articles of Incorporation (the "Articles") for
the Corporation. These Articles correctly set forth the provisions for the Articles of Incorporation, as amended,
and such amendments have been adopted by the Board of Directors by resolution and approved by the
shareholders receiving the affirmative vote of the holders of a majority of the shares entitled to vote thereon.
These Articles supersede the original Articles of Incorporation and all amendments thereto.
The name of the Company shall be Kimbark Oil & Gas Company.
The term for which the Corporation is to exist is perpetual.
(a) The purpose for which this Corporation is formed is the transaction of any or all lawful business for which
corporations may be incorporated under the laws of Colorado.
(b) The Corporation shall have and may exercise all of the rights, powers and privileges now or hereafter
conferred upon corporations organized under the laws of Colorado and may do everything necessary, equitable
or proper for the accomplishment of any of its corporate purposes.
(a) The aggregate number of shares which the Corporation shall have the authority to issue is 40,000,000 shares
of Common Stock with a par value of each share of $.10, and 10,000,000 shares of preferred stock with a par
value of each share of $.10.
(b) The board of directors of the Corporation ("Board of Directors") is authorized, subject to limitations
prescribed by Colorado law and the provisions of this Article 4 to divide the preferred stock into series and fix
the determine the relative rights and preferences of the shares of any series so established.
(c) The authority of the Board of Directors with respect to each series shall include, but not be limited