ARTICLES OF AMENDMENT TO THE CHARTER
OF
MILLER PETROLEUM, INC.
ARTICLE I
The name of the corporation is MILLER PETROLEUM. INC.
ARTICLE II
Article VI of the Articles of the Charter of the corporation is hereby
amended to authorize an increase in the capital stock of the corporation as
follows:
The corporation is authorized to issue Two Thousand (2,000) shares with no
par value common stock, which shall be designated as "Common Shares."
ARTICLE III
The amendment set forth in Article II hereof was adopted by the unanimous
written consent of the shareholders at a meeting of the shareholders held on
March 19, 1996, which was duly called for the purpose of considering said
amendment in accordance with Tennessee Statutes.
ARTICLE IV
The amendment does not provide for an exchange, reclassification or
cancellation of issued shares.
The amendment is to be effective April 30, 1996.
IN WITNESS WHEREOF, the undersigned officers have executed these Articles of
Amendment in their respective corporate capacities this l9th day of March,
1996.
ATTEST MILLER PETROLEUM, INC.
/s/Lawrence LaRue /s/Deloy Miller
Secretary of the Corporation President
