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EXHIBIT 3.1B
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
GOODRICH ACQUISITION II, INC.
Goodrich Acquisition II, Inc., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), DOES HEREBY CERTIFY:
FIRST: That by written consent of the sole director of the Corporation
resolutions were duly adopted setting forth a proposed amendment of the
Restated Certificate of Incorporation of the Corporation declaring the
proposed amendment to be advisable and calling a meeting of the sole
stockholder of the Corporation for consideration thereof. The resolution
setting forth the proposed amendment is as follows:
RESOLVED, that the sole director of the Corporation deems it
advisable and in the best interest of the Corporation to amend article
I of the Restated Certificate of Incorporation to change the name of
the Corporation to Goodrich Petroleum Corporation, so that as amended
article I shall read as follows:
"I. The name of the corporation is Goodrich Petroleum
Corporation (the "Corporation")."
SECOND: That thereafter, pursuant to a resolution of its sole
director, a special meeting of the sole stockholder of said corporation was
duly called and held, upon written waiver of notice in accordance with
Section 229 of the General Corporation Law of the State of Delaware, at
which meeting the necessary number of shares as required by statute were
voted in favor of the amendment.
THIRD: That the amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, Goodrich Acquisition II, Inc. has caused this
certificate to be signed by Robert C. Turnham, its President this 30th day of
January, 1997.
GOODRICH ACQUISITION II, INC.
By: /s/ Robert C. Turnham
--------------------------------
Robert C. Turnham
President
