GRAN TIERRA ENERGY INC. (TSE:GTE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 9.01
On July 9, 2018, Gran Tierra Energy Inc. (“Gran Tierra”) filed a Certificate of Retirement with the Secretary of State of the State of Delaware to retire and cancel one share of Special A Voting Stock, par value $0.001 per share (the “Special A Voting Stock”), and one share of Special B Voting Stock, par value $0.001 per share (the “Special B Voting Stock”), in connection the redemption by Gran Tierra of the one share of Special A Voting Stock and the one share of Special B Voting Stock in accordance with the provisions of the Certificate of Incorporation of Gran Tierra (the “Certificate of Incorporation”). The Certificate of Incorporation requires that any shares of Special A Voting Stock and Special B Voting Stock that are redeemed by Gran Tierra be retired and may not be reissued.
Effective upon filing, the Certificate of Retirement amended the Certificate of Incorporation to retire and cancel the one share of Special A Voting Stock and the one share of Special B Voting Stock that were previously issued, and eliminate from the Certificate of Incorporation all reference to the Special A Voting Stock and the Special B Voting Stock. The total number of authorized shares of the Company is now 595,000,000, such shares consisting of 570,000,000 shares designated Common Stock, par value $0.001 per share, and 25,000,000 shares designated Preferred Stock, par value $0.001 per share. A copy of the Certificate of Retirement is attached as Exhibit 3.1 hereto.
| Item 9.01 | Financial Statements and Exhibits. |
GRAN TIERRA ENERGY INC. ExhibitEX-3.1 2 tv498202_ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 CERTIFICATE OF RETIREMENT OF SPECIAL A VOTING STOCK AND SPECIAL B VOTING STOCK OF GRAN TIERRA ENERGY INC. (Pursuant to Section 243 of the Delaware General Corporation Law) Gran Tierra Energy Inc. (the “Corporation”),…To view the full exhibit click here
About GRAN TIERRA ENERGY INC. (TSE:GTE)
Gran Tierra Energy Inc. is an energy company engaged in oil and gas acquisition, exploration, development and production. The Company focuses on onshore oil and gas properties in Colombia, and also own rights to oil and gas properties in Brazil and Peru. Its segments are Colombia, Peru and Brazil based on geographic organization. It operates principally in the Putumayo Basin in Colombia, and has properties in other basins, including the Catatumbo, Cauca, Llanos, Sinu-San Jacinto, Middle Magdalena and Lower Magdalena Basins. It has interests in over 30 blocks in Colombia and it is the operator on over 20 of these blocks. Its blocks and fields include Chaza-Costayaco and Moqueta Fields, Guayuyaco-Guayuyaco and Juanambu Fields, Garibay-Jilguero Field and over 11 Other Blocks. Blocks REC-T-129, REC-T-142, REC-T-155 and REC-T-224 are located over 70 kilometers northeast of Salvador, Brazil in the Reconcavo Basin. Its blocks in Peru include Block 123, Block 129, Block 107 and Block 133.
