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State of Georgia

The document is a certificate of authority from the Georgia Secretary of State granting Energy Petroleum Co., a foreign profit corporation formed in Missouri, authorization to transact business in Georgia. Attached is Energy Petroleum Co.'s application filed on September 19, 2018 providing details such as the company address, registered agent, officers, and authorization by Alan Copenhaver as an officer. Also attached is a certificate of good standing from the Missouri Secretary of State dated September 19, 2018 confirming Energy Petroleum Co. was created in Missouri on June 26, 1957 and is in good standing.

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Antonio Rancourt
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0% found this document useful (0 votes)
99 views

State of Georgia

The document is a certificate of authority from the Georgia Secretary of State granting Energy Petroleum Co., a foreign profit corporation formed in Missouri, authorization to transact business in Georgia. Attached is Energy Petroleum Co.'s application filed on September 19, 2018 providing details such as the company address, registered agent, officers, and authorization by Alan Copenhaver as an officer. Also attached is a certificate of good standing from the Missouri Secretary of State dated September 19, 2018 confirming Energy Petroleum Co. was created in Missouri on June 26, 1957 and is in good standing.

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Antonio Rancourt
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
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Control Number : 18139161

STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530

CERTIFICATE OF AUTHORITY

I, Robyn A. Crittenden, the Secretary of State and the Corporation Commissioner of the State of
Georgia, hereby certify under the seal of my office that

Energy Petroleum Co.


a Foreign Profit Corporation

has been duly formed under the laws of Missouri and has filed an application meeting the requirements of
Georgia law to transact business as a Foreign Profit Corporation in this state.

WHEREFORE, by the authority vested in me as Secretary of State, the above Foreign Profit
Corporation is hereby granted, on 09/19/2018, a certificate of authority to transact business in the State
of Georgia as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true
and correct copy of said application.

WITNESS my hand and official seal in the City of Atlanta


and the State of Georgia on 11/28/2018.
APPLICATION FOR CERTIFICATE OF AUTHORITY *Electronically Filed*
Secretary of State
Filing Date: 9/19/2018 11:16:05 AM

BUSINESS INFORMATION
CONTROL NUMBER 18139161
BUSINESS NAME Energy Petroleum Co.
BUSINESS TYPE Foreign Profit Corporation
EFFECTIVE DATE 09/19/2018
HOME JURISDICTION Missouri
NAME IN HOME
Energy Petroleum Company
JURISDICTION
DATE OF FORMATION IN
06/26/1957
HOME JURISDICTION
COMMENCEMENT DATE IN
10/01/2018
GEORGIA

PRINCIPAL OFFICE ADDRESS


ADDRESS 2130 Kienlen Avenue, St. Louis, MO, 63121, USA

REGISTERED AGENT
NAME ADDRESS COUNTY
Business Filings Incorporated 289 S Culver St, Lawrenceville, GA, 30046, USA Gwinnett

OFFICER(S)
NAME TITLE ADDRESS
Alan Copenhaver CFO 2610 Rycroft Court, Chesterfield, MO, 63017, USA
Deborah Madras SECRETARY 3510 Douglas Road, Florissant, MO, 63034, USA
Steven Madras CEO 15925 Chowning Court, Chesterfield, MO, 63017, USA

AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Alan Copenhaver
AUTHORIZER TITLE Officer
John R. Ashcroft
Secretary of State
CORPORATION DIVISION
CERTIFICATE OF GOOD STANDING

I, JOHN R. ASHCROFT, Secretary of State of the State of Missouri, do hereby certify that the records in
my office and in my care and custody reveal that

ENERGY PETROLEUM CO.


00089916

was created under the laws of this State on the 26th day of June, 1957, and is in good standing, having
fully complied with all requirements of this office.

IN TESTIMONY WHEREOF, I hereunto set my hand and


cause to be affixed the GREAT SEAL of the State of
Missouri. Done at the City of Jefferson, this 19th day of
September, 2018.

Certification Number: CERT-09192018-0016

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