Nevada
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98-0479924
|
|
(State
of Incorporation or Organization)
|
(I.R.S.
Employer
Identification
no.)
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|
300,
611 - 10th
Avenue, S.W., Calgary,
Alberta,
Canada
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T2R
0B2
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|
(Address
of principal executive offices)
|
(Zip
code)
|
Title
of Each Class to
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Name
of Each Exchange on Which
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|
be
so Registered
|
Each
Class is to be Registered
|
|
Common
Stock, par value $0.001
|
American
Stock Exchange LLC
|
Exhibit
Number
|
Description
|
|
3.1
|
Articles
of Incorporation. (Incorporated by reference to Exhibit 3.1 to the
Form
SB-2, as amended, filed with the Securities and Exchange Commission
on
December 31, 2003 (File No. 333-111656)).
|
|
3.2
|
Certificate
Amending Articles of Incorporation (Incorporated by reference to
Exhibit
3.2 to the Form SB-2, as amended, and filed with the Securities and
Exchange Commission on December 31, 2003 (File No.
333-111656))
|
|
3.3
|
Certificate
Amending Articles of Incorporation. (Incorporated by reference to
Exhibit
3.4 to the Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 10, 2005 (File No.
333-111656))
|
|
3.4
|
Certificates
of Amendment to Articles of Incorporation. (Incorporated by reference
to
Exhibit 3.5 to the Current Report on Form 8-K filed with the Securities
and Exchange Commission on June 1, 2006 (File No.
333-111656)).
|
|
3.5
|
Third
Amended and Restated Bylaws of Gran Tierra Energy Inc. (Incorporated
by reference to Exhibit 3.1 to the Current Report on Form 8-K filed
with
the Securities and Exchange Commission on January 22, 2008 (File
No.
000-52594).).
|
|
3.6
|
Form
of Stock Certificate. (Incorporated by reference to Exhibit 3.6 to
the
Form 8-A Registration Statement filed with the Securities and Exchange
Commission on January 22, 2008 (File No. 000-52594).).
|
GRAN TIERRA ENERGY INC. | ||
(Registrant) | ||
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|
|
Date: April 3, 2008 | By: | /s/ Martin Eden |
Name: Martin Eden Title:
Chief Financial Officer
|
||
Exhibit
Number
|
Description
|
|
3.1
|
Articles
of Incorporation. (Incorporated by reference to Exhibit 3.1 to the
Form
SB-2, as amended, filed with the Securities and Exchange Commission
on
December 31, 2003 (File No. 333-111656)).
|
|
3.2
|
Certificate
Amending Articles of Incorporation (Incorporated by reference to
Exhibit
3.2 to the Form SB-2, as amended, and filed with the Securities and
Exchange Commission on December 31, 2003 (File No.
333-111656))
|
|
3.3
|
Certificate
Amending Articles of Incorporation. (Incorporated by reference to
Exhibit
3.4 to the Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 10, 2005 (File No.
333-111656))
|
|
3.4
|
Certificates
of Amendment to Articles of Incorporation. (Incorporated by reference
to
Exhibit 3.5 to the Current Report on Form 8-K filed with the Securities
and Exchange Commission on June 1, 2006 (File No.
333-111656)).
|
|
3.5
|
Third
Amended and Restated Bylaws of Gran Tierra Energy Inc. (Incorporated
by
reference to Exhibit 3.1 to the Current Report on Form 8-K filed
with the
Securities and Exchange Commission on January 22, 2008 (File No.
000-52594).).
|
|
3.6
|
Form
of Stock Certificate. (Incorporated by reference to Exhibit 3.6 to
the
Form 8-A Registration Statement filed with the Securities and Exchange
Commission on January 22, 2008 (File No. 000-52594).).
|