Exhibit
Number
|
Description
of Exhibit
|
|
3.1*
|
Articles
of Incorporation of Flotek Industries, Inc. (incorporated by reference
to
Appendix E of the Company’s Definitive Proxy Statement filed with the
Commission on September 27, 2001).
|
|
3.2*
|
By-laws
of Flotek Industries, Inc. (incorporated by reference to Appendix
F of the
Company’s Definitive Proxy Statement filed with the Commission on
September 27, 2001).
|
|
* |
Previously
Filed
|
Date: July
22, 2005
/s/
Lisa Bromiley Meier
Lisa
Bromiley Meier
Chief
Financial Officer
|