EX-3.2 2 d835594dex32.htm EX-3.2 EX-3.2

Exhibit 3.2

 

   Delaware    Page 1
   The First State   

I, KRISTOPHER E. KNIGHT, ACTING SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “PHOENIX CAPITAL GROUP HOLDINGS, LLC”, CHANGING ITS NAME FROM “PHOENIX CAPITAL GROUP HOLDINGS, LLC” TO “PHOENIX ENERGY ONE, LLC”, FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF JANUARY, A.D. 2025, AT 8 O`CLOCK A.M.

 

7377034 8100   LOGO     

 

LOGO

 

Authentication: 202756219

 

 

 

SR# 20250220184      Date: 01-23-25  
You may verify this certificate online at corp.delaware.gov/authver.shtml   


State of Delaware

Secretary of State

Division of Corporations

Delivered 08:00 AM 01/23/2025

FILED 08:00 AM 01/23/2025

SR 20250220184 - File Number 7377034

     

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

 

  1.

Name of Limited Liability Company:                                 

Phoenix Capital Group Holdings, LLC                                

 

  2.

The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company is Phoenix Energy One, LLC.

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 23rd day of January, A.D. 2025.

 

By:  

/s/ Lindsey Wilson

  Authorized Person(s)
Name:  

Lindsey Wilson

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