<SEC-DOCUMENT>0001144204-13-052734.txt : 20130927
<SEC-HEADER>0001144204-13-052734.hdr.sgml : 20130927
<ACCEPTANCE-DATETIME>20130927142243
ACCESSION NUMBER:		0001144204-13-052734
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130927
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130927
DATE AS OF CHANGE:		20130927

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:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30234
		FILM NUMBER:		131119377

	BUSINESS ADDRESS:	
		STREET 1:		4040 BROADWAY, SUITE 508
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78209
		BUSINESS PHONE:		210-451-5545

	MAIL ADDRESS:	
		STREET 1:		4040 BROADWAY, SUITE 508
		CITY:			SAN ANTONIO
		STATE:			TX
		ZIP:			78209

	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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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Washington, D.C. 20549 </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM 8-K </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CURRENT REPORT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Pursuant to Section 13 or 15(d)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>of the Securities Exchange Act of 1934
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Date of Report (Date of earliest event
reported): September 27, 2013</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>ENERJEX RESOURCES, INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Exact Name of Registrant as specified
in its charter) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Nevada</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction of incorporation)
</B></P>

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    <TD STYLE="width: 49%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>000-30234</b></font></td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>88-0422242</b></font></td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>(Commissioner File Number)</b></font></td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top; text-align: center"><font style="font-size: 10pt"><b>(IRS Employer Identification No.)</b></font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>4040 Broadway, Suite
508, San Antonio, Texas 78209</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Address of principal executive offices)
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(210) 451-5545</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Registrant&rsquo;s
telephone number, including area code) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Not Applicable </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>(Former name or former address, if changed
since last report) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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    <td style="width: 4%"><font style="font: 10pt Wingdings; color: black"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <td><font style="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></td></tr>
</table>
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    <td style="width: 4%"><font style="font: 10pt Wingdings; color: black"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <td><font style="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></td></tr>
</table>
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<tr style="vertical-align: top">
    <td style="width: 4%"><font style="font: 10pt Wingdings; color: black"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <td><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b)) </font></td></tr>
</table>
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<tr style="vertical-align: top">
    <td style="width: 4%"><font style="font: 10pt Wingdings; color: black"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <td><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c)) </font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>





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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07.&nbsp;&nbsp;Submission of Matters to a Vote of
Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">The special meeting of stockholders of
the Company was held on September 27, 2013.&nbsp;&nbsp;At the special meeting, the following matters were submitted to a vote of
the Company&rsquo;s security holders with the results indicated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Proposal 1 &ndash; Approval of Issuance of EnerJex Common
Stock Pursuant to Agreement and Plan of Merger</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">Stockholders approved the issuance of additional
shares of common stock pursuant to the Agreement and Plan of Merger (Merger) dated July 23, 2013. Details concerning the vote on
proposal 1 are set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: bottom; background-color: #D0FFD0">
    <TD STYLE="width: 58%"><font style="font-size: 10pt; color: black">For</font></td>
    <TD STYLE="width: 3%; text-align: right">&nbsp;</td>
    <TD STYLE="width: 3%">&nbsp;</td>
    <TD STYLE="width: 33%; text-align: right"><font style="font-size: 10pt; color: black">52,712,853</font></td>
    <TD STYLE="width: 3%">&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td><font style="font-size: 10pt; color: black">Against</font></td>
    <td style="text-align: right">&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right"><font style="font-size: 10pt; color: black">1,001</font></td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: #D0FFD0">
    <td><font style="font-size: 10pt; color: black">Withheld</font></td>
    <td style="text-align: right">&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right"><font style="font-size: 10pt; color: black">10</font></td>
    <td>&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Proposal 2 &ndash; Approve an Adjournment of the EnerJex
Special Meeting</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">Stockholders approved to adjourn the special
meeting. Details concerning the vote on proposal 2 are set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

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<tr style="vertical-align: bottom; background-color: #D0FFD0">
    <TD STYLE="width: 58%"><font style="font-size: 10pt; color: black">For</font></td>
    <TD STYLE="width: 3%; text-align: right">&nbsp;</td>
    <TD STYLE="width: 3%">&nbsp;</td>
    <TD STYLE="width: 33%; text-align: right"><font style="font-size: 10pt; color: black">52,317,437 </font></td>
    <TD STYLE="width: 3%">&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: white">
    <td><font style="font-size: 10pt; color: black">Against</font></td>
    <td style="text-align: right">&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right"><font style="font-size: 10pt; color: black">11,011</font></td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: bottom; background-color: #CCFFCC">
    <td><font style="font-size: 10pt; color: black">Withheld</font></td>
    <td style="text-align: right">&nbsp;</td>
    <td>&nbsp;</td>
    <td style="text-align: right"><font style="font-size: 10pt; color: black">10</font></td>
    <td>&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">A copy of the press release, dated September
27, 2013, announcing the stockholder voting is included in Exhibit 99.1 to this Form 8-K and incorporated into this Item 5.07 herein
by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 8.01 Other Events</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">We have previously<FONT STYLE="color: black">
filed against Husch Blackwell LLP and certain of its principals (Defendants) an action (HB Litigation), in which we are seeking
damages arising from alleged breaches of contract, legal malpractice, breaches of fiduciary duty, and fraud by the Defendants.
As permitted under that certain Merger</FONT>&nbsp;<FONT STYLE="color: black">, the Board of Directors desires to declare a stock
dividend to holders of ENRJ's issued and outstanding shares of common stock as of a record date prior to the closing of the merger
contemplated by the Merger. The board of directors declared a stock dividend payable with respect to ENRJ's issued and outstanding
as-converted shares of common stock, for record holders of such shares as of the date (Record Date) that is the later of (i) the
close of trading on September 26, 2013, or (ii) the last trading day (for the principal market in which ENRJ's shares are traded)
ended immediately prior to the effective date of the merger of Black Raven Energy, Inc., with and into BRE Sub, Inc., our wholly
owned subsidiary, which dividend is payable with respect to each issued and outstanding as-converted share of our common stock
on the Record Date, in a number of shares of common stock equal to the quotient of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: black">(i)&#9;a
fraction, (x) the numerator of which is ENRJ's &quot;Net Recovery&quot;</FONT>&nbsp;<FONT STYLE="color: black"> in the HB Litigation,
and (y) the denominator of which is $0.70, <I>divided by</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 0.5in; text-align: justify; text-indent: 1in">(ii)&#9;the
aggregate number of issued and outstanding as-converted shares of ENRJ's common stock on the Record Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT> <FONT STYLE="font-size: 10pt"><B>&nbsp;Financial Statements and Exhibits</B></FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.75pt"></TD><TD STYLE="width: 18pt">(d)</TD><TD><U>Exhibits</U>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72.75pt"></TD><TD STYLE="width: 25pt">99.1</TD><TD>Press Release dated September 27, 2013.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This current report on Form&nbsp;8-K contains
forward-looking statements within the meaning of Section&nbsp;27A of the Securities Act of 1933, as amended, and Section&nbsp;21E
of the Securities Exchange Act of 1934, as amended.&nbsp; All statements other than statements of historical fact included or incorporated
by reference in this report that address activities, events or developments that EnerJex expects, believes or anticipates will
or may occur in the future are forward-looking statements including, in particular, statements about the proposed Merger between
BRE and Merger Sub, pursuant to which BRE would become a wholly owned subsidiary of EnerJex, the terms, timing, conditions to and
anticipated completion of the proposed Merger, the expected ownership of EnerJex after the Merger and the composition of EnerJex&rsquo;s
board of directors and management team after the Merger; the description of BRE&rsquo;s assets and businesses; the potential benefits
of the proposed Merger to EnerJex&rsquo;s and BRE&rsquo;s stockholders; and EnerJex&rsquo;s plans, objectives, expectations and
intentions with respect to future operations and products after the Merger.&nbsp; EnerJex has identified some of these forward-looking
statements with words like &ldquo;intends,&rdquo; &ldquo;anticipates,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans,&rdquo; &ldquo;will,&rdquo;
&ldquo;may,&rdquo; &ldquo;believes,&rdquo; &ldquo;could,&rdquo; &ldquo;would,&rdquo; &ldquo;continue,&rdquo; other words of similar
meaning, derivations of such words and the use of future dates.&nbsp; These forward-looking statements are based on EnerJex&rsquo;s
current expectations about future events and are subject to a number of assumptions, risks and uncertainties, all of which are
difficult to predict and many of which are beyond EnerJex&rsquo;s control and could cause actual results to differ materially from
those matters expressed or implied by EnerJex&rsquo;s forward-looking statements. Forward-looking statements are only predictions
or statements of current plans and can be affected by inaccurate assumptions EnerJex might make or by known or unknown risks and
uncertainties, including, among others, the failure of the EnerJex stockholders to approve the issuance of shares required by the
Merger Agreement; the failure of either party to meet the other conditions to closing of the Merger; delays in completing the Merger
and the risk that the Merger may not be completed at all; the failure to realize the anticipated benefits from the Merger or delay
in realization thereof; the failure of the businesses of EnerJex and BRE to be combined successfully, or that such combination
may take longer or be more difficult or costly to accomplish than expected; operating costs and business disruption during the
pendency of and following the Merger, including adverse effects on employee retention and on business relationships with third
parties; EnerJex&rsquo;s need for and ability to obtain additional financing after the Merger; the marketing success of EnerJex&rsquo;s
licensees or sublicensees; and general business and economic conditions before and after the Merger.&nbsp; For more information
regarding these and other uncertainties and factors that could cause EnerJex&rsquo;s actual results to differ materially from what
EnerJex has anticipated in its forward-looking statements or otherwise could materially adversely affect the Merger and EnerJex&rsquo;s
business, financial condition or operating results, see &ldquo;Part&nbsp;I &mdash; Item 1A. Risk Factors&rdquo; of EnerJex&rsquo;s
annual report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2012. The risks and uncertainties described in such
report are not exclusive and further information concerning EnerJex and its business, including factors that potentially could
materially affect its financial results or condition, may emerge from time to time. EnerJex assumes no obligation to update, amend
or clarify forward-looking statements to reflect actual results or changes in factors or assumptions affecting such forward-looking
statements, except as otherwise required by law. EnerJex advises you, however, to consult any further disclosures EnerJex makes
on related subjects in its future annual reports on Form&nbsp;10-K, quarterly reports on Form&nbsp;10-Q and current reports on
Form&nbsp;8-K that EnerJex files with or furnishes to the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Pursuant 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <td style="width: 49%">&nbsp;</td>
    <td style="vertical-align: bottom; width: 1%">&nbsp;</td>
    <td style="width: 1%">&nbsp;</td>
    <td style="vertical-align: bottom; width: 1%">&nbsp;</td>
    <td style="width: 48%">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>ENERJEX RESOURCES, INC.</b>, a Nevada corporation</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></td></tr>
<tr>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td>
    <td colspan="2">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 10pt">Date: September 27, 2013</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top"><font style="font-size: 10pt">By:</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Robert G. Watson, Jr.<U>&#9;</U></FONT></td></tr>
<tr>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom"><font style="font-size: 10pt">Robert G. Watson, Jr. Chief Executive Officer and </font></td></tr>
<tr>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom"><font style="font-size: 10pt">President</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>









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<DESCRIPTION>EXHIBIT 99.1
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>FOR IMMEDIATE RELEASE</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;<B>ENERJEX RESOURCES ANNOUNCES SHAREHOLDER APPROVAL TO
COMPLETE MERGER WITH BLACK RAVEN ENERGY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>San Antonio, Texas and Denver, Colorado
(September 27, 2013) &ndash; </B>EnerJex Resources, Inc. (OTCMarkets: ENRJ) (&ldquo;EnerJex&rdquo; or the &ldquo;Company&rdquo;),
a domestic onshore oil company, announced today that its stockholders have approved the Company&rsquo;s previously announced plan
to merge with Black Raven Energy, Inc. (&ldquo;Black Raven&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EnerJex held a shareholder meeting to vote
on the merger today and stockholders representing a total of 52,712,853 shares voted in favor of the transaction. This represents
72.53% of the Company&rsquo;s shares outstanding and 99.99% of the total number of shares that were voted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Following this approval, EnerJex and Black
Raven intend to immediately complete the merger and enter into an expanded credit facility with Texas Capital Bank, N.A., which
is subject to the completion of final documentation. These transactions are expected to be completed by the end of this month and
further details will be forthcoming at that time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Following the merger, the combined enterprise
will be a midcontinent-focused independent oil and natural gas exploration and production company with a deep inventory of low-risk
drilling opportunities and exposure to emerging unconventional oil resource plays through its sizeable acreage footprint in the
Denver-Julesburg (&ldquo;DJ&rdquo;) Basin.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>Management Comments</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EnerJex&rsquo;s CEO, Robert Watson, Jr.,
commented, &ldquo;I am pleased to announce shareholder approval for the merger and I look forward to updating shareholders with
additional information regarding this transaction shortly.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><U>About
EnerJex Resources, Inc.</U></B></FONT><FONT STYLE="font-size: 10pt; color: black"> </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EnerJex is a domestic onshore oil company
with assets located in Eastern Kansas and South Texas. The Company&rsquo;s primary business is to acquire, develop, explore and
produce oil properties onshore in the United States. Additional information is available on the Company&rsquo;s web site at <U>www.enerjex.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>About Black Raven Energy, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Black Raven is a Denver-based oil and natural
gas exploration and production company with more than 75,000 net acres leased in the DJ Basin, including approximately 45,000 net
acres that are held by production. Black Raven's assets are focused in two core projects described below, both of which are located
on trend with emerging unconventional oil resource plays.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Adena Field:</B> Black Raven owns a
100% working interest in approximately 19,000 acres located in Morgan County, Colorado covering the vast majority of Adena Field,
which has been held by production since it was unitized by the Union Oil Company of California (Unocal) in 1956. According to the
Colorado Oil and Gas Conservation Commission, Adena is the third largest oil field in the history of Colorado behind Rangely and
Wattenberg, having produced 75 million barrels of oil and 125 billion cubic feet of natural gas. Nearly all of the producing wells
in Adena Field were temporarily abandoned or shut-in during the secondary recovery phase in the mid-1980s when oil prices collapsed,
and only a small number of wells have been produced since that time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Black Raven currently produces approximately
250 gross barrels of oil and natural gas equivalent (68% oil) per day from 8 J-Sand wells and 7 D-Sand wells in this field at a
depth of approximately 5,500 feet. Approximately 135 wells are currently shut-in or temporarily abandoned, of which Black Raven
has initially identified approximately 80 wells to be re- activated in the J-Sand formation or re-completed in the D-sand formation.
Black Raven's producing J-Sand wells currently average more than 10 barrels of oil per day (BOPD) and its most recent D-Sand re-completion
achieved an initial peak production rate of approximately 100 BOPD before stabilizing at a rate of approximately 30 BOPD. In addition,
Black Raven initiated a secondary waterflood project in an isolated D-Sand oil pool during the first quarter of 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Niobrara Project:</B> Black Raven owns
leases covering more than 55,000 net acres primarily located in Phillips and Sedgwick Counties, Colorado and Perkins County, Nebraska,
of which approximately 25,000 acres are held by production and more than 15,000 acres expire after 2015. Black Raven currently
produces approximately 250 thousand cubic feet (MCF) of natural gas per day from the Niobrara formation in this project, the majority
of which is attributable to a 6% overriding royalty interest that it owns in approximately 200 wells that were drilled during the
past few years by a large independent oil and gas company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Black Raven's Niobrara acreage was high-graded
based on structural features identified through analysis of 114 miles of 2D and 165 square miles (105,000 acres) of 3D seismic
data on its original position of 330,000 net acres. The company has identified more than 150 high-ranked Niobrara drilling locations
on its existing acreage based on 3D seismic analysis which has historically yielded success rates of approximately 90% in this
play. Black Raven's acreage is well situated with direct access to to the Cheyenne Hub market and immediate proximity to the 1,679-mile
Rocky Mountain Express pipeline and the 436-mile Trailblazer pipeline.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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    <TD STYLE="width: 100%; padding-right: -0.75in; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4040 Broadway Street, Suite 508&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">|&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">San Antonio, TX 78209&nbsp;&nbsp;</FONT>|&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">P: 210.451.5545&nbsp;&nbsp;</FONT>|&nbsp;&nbsp;F<FONT STYLE="font-family: Times New Roman, Times, Serif">: 210.451.5546 </FONT>| WWW.ENERJEX.COM</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>Forward-Looking Statements</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>This press release and the materials
referenced herein include &quot;forward-looking statements&quot; within the meaning of Section 27A of the Securities Act of 1933
and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements give EnerJex's current expectations or forecasts
of future events. The statements in this press release regarding the completion of drilling for and commencement of operations
at new wells, successful production at newly drilled wells, expected increases in overall production, the acquisition of operating
assets and related agreements, any implied or perceived benefits from any current or future transaction, and any other effects
resulting from any of those matters, are forward-looking statements. Such statements involve material risks and uncertainties,
including but not limited to: whether newly drilled or newly acquired properties will produce at levels consistent with management's
expectations; market conditions; whether we will experience equipment failures and, if they materialize, whether we will be able
to fund repair work without materially impairing planned production levels or the availability of capital for further production
increases; the ability of EnerJex to meet its loan covenants under the debt facility that is expected to fund the costs of the
new wells and to obtain financing from other sources for continued drilling; the costs of operations; delays, and any other difficulties
related to producing oil; the ability of EnerJex to integrate the newly producing assets; the ability to retain necessary skilled
workers to operate the new producing wells; the price of oil; EnerJex's ability to market and sell produced minerals; the risks
and effects of legal and administrative proceedings and governmental regulation; future financial and operational results; competition;
general economic conditions; the ability to manage and continue growth; and the ability of management to close the acquisition
of, and successfully integrate, Black Raven. Should one or more of these risks or uncertainties materialize, or should underlying
assumptions prove incorrect, actual outcomes may vary materially from those indicated. Important factors that could cause actual
results to differ materially from the forward-looking statements are set forth in our Form 10-K filed with the SEC. EnerJex undertakes
no obligation to revise or update such statements to reflect current events or circumstances after the date hereof or to reflect
the occurrence of unanticipated events. EnerJex's production forecasts are dependent upon many assumptions, including estimates
of production decline rates from existing wells and the outcome of future drilling activity. Although EnerJex believes the expectations
and forecasts reflected in these and other forward-looking statements are reasonable, it can give no assurance they will prove
to have been correct. They can be affected by inaccurate assumptions or by known or unknown risks and uncertainties. </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-style: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>Contact</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EnerJex Resources, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Robert Watson, Jr., CEO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Phone: (210) 451-5545</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: -0.75in; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4040 Broadway Street, Suite 508&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">|&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">San Antonio, TX 78209&nbsp;&nbsp;</FONT>|&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">P: 210.451.5545&nbsp;&nbsp;</FONT>|&nbsp;&nbsp;F<FONT STYLE="font-family: Times New Roman, Times, Serif">: 210.451.5546 </FONT>| WWW.ENERJEX.COM</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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"`#L_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
