This excerpt taken from the COG 8-K filed Jan 19, 2010.
Certificate of Incorporation
The name, location of the principal office or place of business in Delaware, and the objects or purposes of the Corporation shall be as set forth in its Certificate of Incorporation. These By-laws, the powers of the Corporation and of its directors and stockholders, and all matters concerning the management of the business and conduct of the affairs of the Corporation shall be subject to such provisions in regard thereto, if any, as are set forth in the Certificate of Incorporation; and the Certificate of Incorporation is hereby made a part of these By-laws. In these By-laws, references to the Certificate of Incorporation mean the provisions of the Certificate of Incorporation (as that term is defined in the General Corporation Law of the State of Delaware) of the Corporation as from time to time in effect, and references to these By-laws or to any requirement or provision of law mean these By-laws or such requirement or provision of law as from time to time in effect.
This excerpt taken from the COG 8-K filed May 1, 2009.
CERTIFICATE OF INCORPORATION
Cabot Oil & Gas Corporation (the Corporation), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the DGCL), hereby adopts this Certificate of Amendment (this Certificate of Amendment), which amends its Certificate of Incorporation (the Certificate of Incorporation), as described below, and does hereby further certify that:
FIRST: The Board of Directors of the Corporation duly adopted a resolution proposing and declaring advisable the amendment to the Certificate of Incorporation described herein, and the Corporations stockholders duly adopted such amendment, all in accordance with the provisions of Section 242 of the DGCL.
SECOND: The first sentence of Article IV of the Certificate of Incorporation is amended and restated to read in its entirety as follows:
The aggregate number of shares of all classes of stock which the Company shall have authority to issue is 245,000,000, divided into 5,000,000 shares of Preferred Stock, par value $.10 per share (Preferred Stock), and 240,000,000 shares of Common Stock, par value $.10 per share (the Common Stock).
IN WITNESS WHEREOF, this Certificate of Amendment has been executed by an authorized officer of the Corporation as of this 29th day of April, 2009.