EX-3.1.2 4 vivakor_s1-ex312.htm ARTICLES OF CONVERSION

vivakor_s1-ex312.htm

Exhibit 3.1.2

SECRETARY OF STATE

STATE OF NEVADA

CORPORATE CHARTER

(CONVERSION)

I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that VIVAKOR, INC. did on April 30, 2008 file in this office the Convert In and Articles of Incorporation; that said Articles are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office, on April 30, 2008.

/s/ ROSS MILLER

ROSS MILLER

Secretary of State

By:  Certification Clerk

	STATE OF NEVADA
ROSS MILLER Secretary of State		SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings
	OFFICE OF THE SECRETARY OF STATE Filing Acknowledgement	April 30, 2008

Job Number	Corporation Number
C20080430-1452	E0799472006-9
Filing Description	Document Filing Number	Date/Time of Filing
Convert In	20080297794-48	April 30, 2008 09:16:44AM
Corporation Name VIVAKOR, INC.	, Resident Agent

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recordings Division.  The filing date and time have been affzed to each document, indicating the date and time of filing.  A filing number is also affixed and can be used to reference this document in the future.

Respectfully,

/s/ Ross Miller

ROSS MILLER

Secretary of State

Commercial Recording Division

202 N. Carson Street

Carson City, Nevada  89701-4069

Telephone  (775) 684-5708

Fax (775) 68407138

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	STATE OF NEVADA
ROSS MILLER Secretary of State		SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings
	OFFICE OF THE SECRETARY OF STATE Filing Acknowledgement	April 30, 2008

Job Number	Corporation Number
C20080430-1452	E0799472006-9
Filing Description	Document Filing Number	Date/Time of Filing
Articles of Incorporation	20080297796-60	April 30, 2008 09:16:44AM
Corporation Name VIVAKOR, INC.	, Resident Agent

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recordings Division.  The filing date and time have been affzed to each document, indicating the date and time of filing.  A filing number is also affixed and can be used to reference this document in the future.

Respectfully,

/s/ Ross Miller

ROSS MILLER

Secretary of State

Commercial Recording Division

202 N. Carson Street

Carson City, Nevada  89701-4069

Telephone  (775) 684-5708

Fax (775) 68407138