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BDCO > SEC Filings for BDCO > Form 8-K on 2-Jun-2009All Recent SEC Filings

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Form 8-K for BLUE DOLPHIN ENERGY CO


2-Jun-2009

Other Events, Financial Statements and Exhibits


Item 8.01. Other Events.

On May 27, 2009, the registrant amended and restated its Certificate of Incorporation solely to increase the total number of shares authorized for issuance from 27,500,000 to 102,500,000, increasing the number of shares of common stock, par value $0.01, authorized for issuance from 25,000,000 to 100,000,000. The amendment to the registrant's Certificate of Incorporation was approved by the registrant's stockholders at the annual meeting of the stockholders held on May 14, 2009.



Item 9.01. Financial Statements and Exhibits.

(d)      Exhibits.

Exhibit Number         Description of Exhibit
--------------         ----------------------
     3.1               Amended and Restated Certificate of Incorporation

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