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<SEC-DOCUMENT>0001144204-11-004062.txt : 20110126
<SEC-HEADER>0001144204-11-004062.hdr.sgml : 20110126
<ACCEPTANCE-DATETIME>20110126080038
ACCESSION NUMBER:		0001144204-11-004062
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110121
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20110126
DATE AS OF CHANGE:		20110126

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EnerJex Resources, Inc.
		CENTRAL INDEX KEY:			0000008504
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				880422242
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30234
		FILM NUMBER:		11547923

	BUSINESS ADDRESS:	
		STREET 1:		27 CORPORATE WOODS,
		STREET 2:		STE 350
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66210
		BUSINESS PHONE:		913-754-7754

	MAIL ADDRESS:	
		STREET 1:		27 CORPORATE WOODS,
		STREET 2:		STE 350
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MILLENNIUM PLASTICS CORP
		DATE OF NAME CHANGE:	20000525

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AURORA CORP
		DATE OF NAME CHANGE:	19990825
</SEC-HEADER>
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2011</font></div>
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5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year</font></div>
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January 21, 2011, the Registrant's Board of Directors approved the change of the
date of the Registrant's fiscal year end from March 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font> to
December 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font>,
effective with the year ended December 31, 2010.&#160;&#160;A report covering
the transition period from April 1, 2010, through December 31, 2010, will be
filed on Form 10-K.</font></div><br>
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to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
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      RESOURCES, INC.,</font></div>
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      January 26, 2011</font></div>
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      </font></td>
            <td align="left" valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
            <td align="left" valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
      </font></td>
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            <td align="left" valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v208966_ex99-1.htm
<DESCRIPTION>EX-99.1
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-VARIANT: small-caps">Written
Consent of the Board of Directors</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-VARIANT: small-caps">of</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-VARIANT: small-caps">EnerJex
Resources, Inc.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section 78.315 of the Nevada Revised Statutes and Article 3, Section 3.7 of
the Bylaws of <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-VARIANT: small-caps">EnerJex
Resources, Inc.</font>, a Nevada corporation (the "<font style="DISPLAY: inline; TEXT-DECORATION: underline">Corporation</font>"),&#160;&#160;(the
"<font style="DISPLAY: inline; TEXT-DECORATION: underline">Corporation</font>"),
and by the unanimous written consent of the Directors of the Corporation as
indicated below, the following resolutions were adopted on behalf of the
Corporation without a meeting of its Board of Directors.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-VARIANT: small-caps">Approval
of Change in Fiscal Year</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-VARIANT: small-caps">Whereas</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">:</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Corporation's current fiscal year-end is March 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font>, and
the officers of the Corporation have proposed that the Corporation change its
fiscal year to the calendar year ending on each December 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font>,
effective with the calendar year ended December 31, 2010.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Directors have determined that it is in the best interests of the Corporation
and its stockholders to approve the proposed change in the Corporation's fiscal
year to the calendar year ending on each December 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font>,
effective with the calendar year ended December 31, 2010.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-VARIANT: small-caps">Now,
Therefore, Be It Resolved</font>:&#160;&#160;That the proposal to change in the
Corporation's fiscal year-end be changed from March 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font> to
December 31<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">st</font>,
effective with the year ended December 31, 2010, be, and it hereby is, ratified,
confirmed, and approved.</font></div>
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Further</font>:&#160;&#160;That Robert Watson, Jr., be, and in his capacity as
Chief Executive Officer of the Corporation he hereby is, authorized and directed
to make, execute, deliver, and file any and all documents, as he deems to be in
the best interests of the Corporation, with his signature on any such
modification or document conclusively evidencing his determination that such
modification or document is in the best interests of the stockholders of the
Corporation, and further conclusively evidencing that such modification or
documents as authorized by these resolutions.</font></div>
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Further</font>:&#160;&#160;That Robert Watson, Jr., be, and in his capacity as
Chief Executive Officer of the Corporation he hereby is, authorized and directed
to execute, deliver and file such other agreements, certificates, instruments
and other documents contemplated by such change in the Corporation's fiscal
year-end, and to take such other actions, as may be necessary or convenient for
effectuating the foregoing resolutions.</font></div>
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Date</font></div>
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effective date of this Written Consent shall be January 21, 2011.</font></div>
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appear on the following page.]</font></div>
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by our signatures, effective as of the date set forth above.</font></div>
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      Ryan A. Lowe</font></div>
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                  <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Lance Helfert</font></div>
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Written Consent of Board</font></div>
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