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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
OF THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
ENERGY BIOSYSTEMS CORPORATION
Energy BioSystems Corporation, a corporation organized and
existing under the laws of the State of Delaware (the "Corporation"), hereby
certifies:
FIRST: That the Board of Directors of the Corporation by written
consent adopted resolutions approving the following amendment to the Amended and
Restated Certificate of Incorporation, as amended, of the Corporation:
Now, therefore, be it RESOLVED, that Article FIRST of the
Corporation's Amended and Restated Certificate of Incorporation be amended,
effective at 8:00 am (Eastern Daylight Time) on June 9, 2000, to read in its
entirety as follows:
"FIRST: The name of the corporation (hereinafter referred
to as the "Corporation") is Enchira Biotechnology Corporation."
SECOND: That at the annual meeting of the stockholders of the
Corporation on June 8, 2000, a majority of the stockholders of the Corporation
voted in favor of such amendments in accordance with the provisions of Section
242 of the General Corporation Law of the State of Delaware.
THIRD: That said amendments were duly adopted in accordance
with the provisions of Sections 141(f) and 242 of the General Corporation Law of
the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this certificate
to be signed by Paul G. Brown, III, its Vice President, Finance and
Administration, Chief Financial Officer and Secretary, this 8th day of June,
2000.
ENERGY BIOSYSTEMS CORPORATION
By: /s/ Paul G. Brown, III
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Paul G. Brown, III
Vice President, Finance and
Administration, Chief Financial
Officer and Secretary
