Document:

DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

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        Certificate of Amendment
   (Pursuant to NRS 78.385 and 78.390)

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  Important: Read attach instructions before completing form.

              Certificate of Amendment of Articles of Incorporation
                         For Nevada Profit Corporations
                         ------------------------------
          (Pursuant to NRS 78.385 and 78.390- After issuance of stock)

1.   Name of Corporation: ENGlobal Corporation

2.   The articles have been amended as follows (provide article numbers, if
     available): The new Article Fourth authorizes a new class of capital stock
     of the Company, consisting of 2,000,000 shares of Preferred Stock, par
     value $0.001 per share (the "Preferred Stock"). The Board of Directors has
     the authority to approve the issuance of all or any shares of the Preferred
     Stock in one or more series, to determine the number of shares constituting
     any series and to determine any voting powers, conversion rights, dividend
     rights, and other designations, preferences, limitations, restrictions and
     rights relating to such shares without any further action by the
     stockholders.

3.   The vote by which the stockholders holding shares in the corporation
     entitling them to exercise at least a majority of the voting power, or such
     greater proportion of the voting power as may be required in the case of a
     vote by classes or series, or as may be required by the provisions of the
     articles of incorporation have voted in favor of the amendment is:
     15,246,484.*

4.   Effective date of filing (optional):__________________

5.   Officer Signature (required): /s/ Natalie S. Hairston, Secretary

     *If any proposed amendment would alter or change any preference or any
     relative or other right given to any class or series of outstanding shares,
     then the amendment must be approved by the vote, in addition to the
     affirmative vote otherwise required, of the holders of shares representing
     a majority of the voting power of each class or series affected by the
     amendment regardless of limitations or restrictions on the voting power
     thereof.

     Important: Failure to include any of the above information and submit the
     proper fees may cause this filing to be rejected.

     This form must be accompanied by appropriate fees.

<PAGE>

                                    EXHIBIT A
                                       TO
                            CERTIFICATE OF AMENDMENT
                                       OF
                              ENGLOBAL CORPORATION

"FOURTH. The corporation is authorized to issue two classes of stock, common
stock and preferred stock:

(A) Authorized Capital Stock. The aggregate number of shares which the
corporation shall have the authority to issue is 77,000,000 shares, of which
75,000,000 shares shall be Common Stock, par value $0.001 per share (the "Common
Stock"), and 2,000,000 shares shall be Preferred Stock, par value $0.001 per
share (the "Preferred Stock"). All shares of Common Stock will be identical and
will entitle the holders thereof to the same rights, powers and privileges. The
rights, powers and privileges of the holders of the Common Stock are subject to
and qualified by the rights of holders of the Preferred Stock.

(B) Preferred Stock.

     (1) Issuances. The Board of Directors is expressly authorized to provide
for the issuance of all or any shares of the undesignated Preferred Stock in one
or more series, each with such designations, preferences, powers, rights,
privileges, qualifications, limitations or restrictions as shall be stated in
the resolution or resolutions adopted by the Board of Directors to create such
series. Except as may otherwise be provided in these Articles, as amended from
time to time, different series of Preferred Stock shall not be construed to
constitute different classes of shares for the purpose of voting by classes. For
each series, the Board of Directors shall determine, by resolution or
resolutions adopted prior to the issuance of any shares thereof, the
designations, preferences, limitations and relative or other rights thereof,
including but not limited to the following relative rights and preferences, as
to which there may be variations among different series:

     o    The rate and manner of payment of dividends, if any;
     o    Whether shares may be redeemed and, if so, the redemption price and
          the terms and conditions of redemption;
     o    The amount payable upon shares in the event of liquidation,
          dissolution or other winding-up of the Corporation;
     o    Sinking fund provisions, if any, for the redemption or purchase of
          shares;
     o    The terms and conditions, if any, on which shares may be converted or
          exchanged;
     o    Voting rights, if any; and
     o    Any other rights and preferences of such shares, to the full extent
          now or hereafter permitted by the laws of the State of Nevada.

     (2) Authority of the Board of Directors. The Board of Directors shall have
the authority to determine the number of shares that will comprise each series.
Prior to the issuance of any shares of a series, but after adoption by the Board
of Directors of the resolution establishing such series, the appropriate
officers of the Corporation shall file such documents with the State of Nevada.

Articles of Amendment setting forth such matters will be filed in accordance
with Section 390(2) of Chapter 78 of the Nevada Revised Statutes or any
successor provision thereto. Notwithstanding the forgoing, before the issuance
of any shares of any class or series of which the number, preferences,
limitations or relative rights are set forth in Articles of Amendment filed in
accordance with Section 390(2) of Chapter 78 of the Nevada Revised Statutes or
any successor provision thereto, the Board of Directors may amend or rescind any
terms applicable to such class or series in accordance with the procedures set
forth in Section 390(1) of Chapter 78 of the Nevada Revised Statutes or any
successor provision thereto."Filed by Automated Filing Services Inc. (604) 609-0244 - US Geothermal Inc. - Exhibit 10.1

Membership Admission Agreement

          This
Membership Admission Agreement (this “Agreement”), dated this 9th day
of August, 2006, by and among RAFT RIVER ENERGY I LLC, a Delaware limited
liability company (the “Company”), U.S. GEOTHERMAL INC., an Idaho corporation
(the “Continuing Member”) and RAFT RIVER I HOLDINGS, LLC, a Delaware limited
liability company (the “New Member”). The Company, the Continuing Member and the
New Member are sometimes referred to herein individually as a “Party” and
collectively as the “Parties.”

WITNESSETH

          WHEREAS,
the Company was formed by virtue of its Certificate of Formation filed with the
Secretary of State of the State of Delaware on July 18, 2005, and the Operating
Agreement of the Company effective as of January 4, 2006 (the “Operating
Agreement”), by and between the Company and the Continuing Member; and

          WHEREAS,
the Continuing Member desires to sell, transfer and assign to the New Member,
and the New Member desires to purchase, for such consideration and on the terms
set forth herein, 500 Units, representing one-half of the Continuing Member’s
limited liability company membership interest in the Company (the “Transferred
Membership Interest”).

          NOW,
THEREFORE, in consideration of the mutual covenants and agreements contained in
this Agreement, and for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Parties agree as follows:

Article I.
Purchase of Membership Interest

                    1.1      Assignment
and Payment of Purchase Price. On the date hereof, the Continuing Member
shall sell, transfer and assign the Transferred Interest to the New Member and
the New Member shall pay, or make irrevocable arrangements to pay, $100.00 to
the Continuing Member (the “Purchase Price”), in immediately available funds, by
wire transfer in accordance with the instructions provided by the Continuing
Member in writing.

                    1.2      Assumption.
Upon the sale, transfer and assignment pursuant to Section 1.1, and payment of
the Purchase Price in accordance therewith, the New Member shall be deemed to
accept such sale, assignment and transfer and conveyance of the Transferred
Interest, and to assume the obligations and liabilities in respect of the
Transferred Interest under the Operating Agreement.

                    1.3      Admission
as Member. The New Member shall be admitted as a Member and shall acquire
all the rights of the Continuing Member in respect of the 

Transferred Interest, whether under the Operating Agreement or
otherwise, upon sale, assignment and transfer, and payment of the Purchase
Price, pursuant to Section 1.1. The New Member shall also execute a counterpart
to the Operating Agreement and the Company and the Control Manager shall update
the books and records of the Company to reflect the transfer of the Transferred
Interest and the New Member’s admission as a Member.

Article II.
REPRESENTATIONS AND WARRANTIES

          Each
Party, as and to the extent specified below, makes the following representations
and warranties, as of the date hereof and as of the Effective Time to the other
Party:

                    2.1     
Corporate Status and Authorization. It is validly formed, existing and in
good standing under the applicable laws of the jurisdiction of its organization,
and has all necessary power and authority to enter into and perform its
obligations under this Agreement.

                    2.2      Authorization.
The execution, delivery and performance by it of this Agreement, and the
consummation of the transactions contemplated hereby, have been authorized by
all necessary corporate or other action on the part of such Party and do not
require any authorization or approval of any member or owner of such Party that
has not been given or obtained.

                    2.3     
Validity. This Agreement has been duly executed and delivered by such
Party and constitutes the valid and binding obligation of such Party,
enforceable against such Party in accordance with its terms, except as such
enforceability may be limited by bankruptcy, insolvency, reorganization,
moratorium and other laws affecting the rights of creditors generally and by
general principles of equity.

                    2.4     
No Conflict. The execution and delivery of this Agreement, the
performance of this Agreement by such Party in accordance with its terms and the
transfer and sale of the Transferred Interest do not and will not:

                              (a)     
violate or conflict with the (i) constitutive documents of such Party or, (ii)
in the case of the representations by the Continuing Member only, the
constitutive documents of the Company (including the Operating Agreement);

                              (b)     
violate or conflict with any applicable law or any order, decree, judgment,
consent, license, permit or other approval of any court or other governmental
authority which is binding on (i) such Party or its property or (ii) in the case
of the representations by the Continuing Member only, the Company or its
property;

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                              (c)      violate,
result in a default under or result in the termination, acceleration or
mandatory prepayment of (with or without the giving of notice, the passage of
time or both) any obligation under any contract or indebtedness to which such
Party is a party or by which such Party or any of its properties are bound (as
to which the Continuing Member represents and warrants as to itself as a Party
and as to the Company); or

                              (d)      in
the case of the representations by the Continuing Member only, result in the
imposition of or creation of any mortgage, pledge, security interest, lien,
levy, charge or other encumbrance of any kind whatsoever (a “Lien”) on the
Transferred Interest.

                    2.5     
Status of the Transferred Interest. The Continuing Member represents and
warrants to the New Member as of the date hereof as follows:

                              (a)      The
Continuing Member is the legal and beneficial owner of the Transferred Interest,
with good title to the Transferred Interest, free and clear of any Lien or
Adverse Claim (as defined in 8-102 of the Delaware Uniform Commercial Code),
with all necessary power and authority to sell, transfer and assign legal and
beneficial ownership of the Transferred Interest to the New Member. Upon
consummation of the sale, transfer and assignment of the Transferred Interest to
the New Member as provided in this Agreement, the New Member will receive good
title to the Transferred Interest, free and clear of Liens and Adverse Claims
(as defined in 8-102 of the Delaware Uniform Commercial Code) and in compliance
with the constitutive documents of the Company, and will become a Member of the
Company.

                              (b)      The
Transferred Interest constitutes fifty percent (50%) of the issued and
outstanding limited liability company interests of the Company and is duly
authorized, validly issued, fully paid and non-assessable, and was issued in
compliance with applicable law and in compliance with the constitutive documents
of the Company.

                              (c)      Except
as expressly provided herein and except for any obligation to perform in
accordance with the Operating Agreement, there are no liabilities (fixed or
contingent) or obligations in respect of the Transferred Interest.

Article III. 
GENERAL PROVISIONS

                    3.1      Subsequent
Actions. Each Party agrees to execute and deliver consent to the amendment
and restatement of the Operating Agreement and the entry into an Amended and
Restated Operating Agreement, substantially in the form attached hereto as
Exhibit A (the “Amended Operating Agreement”), which, in accordance with its
terms, shall be effective as of the Effective Time. From the date of this
Agreement until the Effective Time or the termination of this Agreement, the
Company, through the Control Manager thereof, and each of the Members agrees
that, notwithstanding anything 

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in the Operating Agreement, including Sections 3 and 7 thereof,
the management of the Company and all powers of the Company shall at all times
be exercised by or under the authority of, and the business, property and
affairs of the Company shall be managed by, or under the direction and control
of, the Members of the Company, and neither the Control Manager nor the
Independent Manager shall have any power or authority to manage the Company or
exercise its powers independently of the Members.

                    3.2     
Effective Time. The “Effective Time” shall mean the first point in time
at which all of the following conditions precedent are and have been satisfied
or otherwise waived by the Parties:

                              (a)      all
representations and warranties contained in Article II hereof shall be
true and correct in all material respects;

                              (b)     
all consents, waivers and approvals required by with respect to the transactions
contemplated hereby (other than those expressly contemplated by the Transfer
Plan (as defined in the Amended Operating Agreement)) shall have been
obtained;

                              (c)     
there is not in effect any order or law prohibiting, restraining or making
illegal the consummation of the transactions contemplated hereby or by the
Project Documents (as defined in the Amended Operating Agreement);

                              (d)     
the TSX Venture Exchange shall have given its unconditional, final approval to
the transactions contemplated by the Amended Operating Agreement and the other
Project Documents (as defined in the Amended Operating Agreement);

                              (e)     
the Amended Operating Agreement shall have been executed and delivered by all of
the parties thereto in substantially the form attached as Exhibit A hereto;

                              (f)      the
Continuing Member shall have made the Capital Contributions (as defined,
required by and provided in Section 8.1 of the Amended Operating Agreement), or
arrangements mutually acceptable to the Continuing Member and the New Member
shall have been made for making such Capital Contributions simultaneous with the
Effective Time; and

                              (g)      the
Management Services Agreement (as defined in the Amended Operating Agreement)
shall have been executed and delivered in substantially the form attached as
Exhibit B hereto and the other Project Documents (as defined in the Amended
Operating Agreement) dated or to be dated on or prior to the date hereof shall
have been executed and delivered in form and substance satisfactory to the
Parties (and any conditions precedent specified therein shall have been
satisfied).

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                    3.3     
Further Assurances. Each Party agrees to execute and deliver such further
documents and instruments and to take such further actions after the date hereof
as may be necessary or desirable and reasonably requested by another Party to
carry out the assignment contemplated by this Agreement. The undertakings set
forth in this Section 3.3 shall survive the Effective Time.

                    3.4     
Successors and Assigns. This Agreement may not be transferred or assigned
by any Party without the prior written consent of each of the other Parties
hereto. This Agreement shall bind and inure to the benefit of the Continuing
Member and the New Member and their respective successors and permitted
assigns.

                    3.5      Governing
Law. This Agreement shall be governed by and construed in accordance with
the laws of the State of Delaware (without regard to principles of conflicts of
law).

                    3.6      Counterparts.
This Agreement may be executed in several counterparts, each of which shall be
an original, but all of which together constitute one and the same
agreement.

                    3.7     
Captions. The section headings appearing in this Agreement are included
solely for ease of reference and are not intended to and shall not affect the
interpretation of any provision of this Agreement.

                    3.8     
Severability. Any provision of this Agreement that is prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
only to the extent of such prohibition or unenforceability without invalidating
the remaining provisions hereof and without affecting the validity or
enforceability of any provision hereof in any other jurisdiction. Where
provisions of any law or regulation resulting in such prohibition or
unenforceability may be waived, they are hereby waived by the Parties to the
full extent permitted by law so that this Agreement shall be deemed a valid,
binding agreement, enforceable in accordance with its terms.

                    3.9     
Entire Agreement. This Agreement constitutes the entire agreement between
the Parties relating to the subject matter hereof.

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          IN
WITNESS WHEREOF, the Parties, acting by and through their respective duly
authorized officers or representatives, have executed this Agreement as of the
day and year first written above.

	 	RAFT RIVER ENERGY I LLC 
	 	  	  
	 	  	  
	 	  	  
	 	  	  
	 	By: 	/s/ Douglas J. Glaspey 
	 	Name: 	Douglas J. Glaspey 
	 	Title: 	Control Manger 

[MEMBERSHIP ADMISSION AGREEMENT]

	 	RAFT RIVER I HOLDINGS, LLC 
	 	  	 
	 	  	 
	 	  	 
	 	By: 	/s/ Joseph Slamm 
	 	Name: 	Joseph Slamm  
	 	Title: 	Vice President

[MEMBERSHIP ADMISSION AGREEMENT]

	 	U.S. GEOTHERMAL INC. 
	 	  	 
	 	  	 
	 	  	 
	 	By: 	/s/ Daniel Kunz 
	 	Name: 	Daniel Kunz 
	 	Title: 	President

[MEMBERSHIP ADMISSION AGREEMENT]

EXHIBIT A

AMENDED AND RESTATED OPERATING AGREEMENT

 

 

 

[EXHIBIT A]

EXHIBIT B

MANAGEMENT SERVICES AGREEMENT

 

 

 

[EXHIBIT B]

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