Certificate of Designation of Preferences, Rights and Limitations of Series a 8% Convertible Preferred Stock Sample Contracts

AMENDMENT TO

Certificate of Designation of Preferences, Rights and Limitations of Series a 8% Convertible Preferred Stock • June 17th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Nevada

• Contract Type
  Certificate of Designation of Preferences, Rights and Limitations of Series a 8% Convertible Preferred Stock
• Filed
  June 17th, 2014
• Company
  Lilis Energy, Inc.
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Nevada

This Amendment (“Amendment”), made as of June 12, 2014, by and between Lilis Energy, Inc., a Nevada corporation (the “Company”), and each holder executing a signature page hereto (the “Holders”), amends that certain Certificate of Designation of Preferences, Rights and Limitations of Series A 8% Convertible Preferred Stock, dated as of May 30, 2014 (the “Certificate of Designations”).