Certificate of Incorporation

MPC Restated Certificate of Incorporation

I, Harriet Smith Windsor, Secretary of State of the State of Delaware, do hereby certify the attached are true and correct
copies of all documents filed from an including the restated certificate or a merger with a restated certificate attached of
"Magellan Petroleum Corporation" as received an filed in this office.

The following documents have been certified: restated certificate, filed the fourth day of May, a.d. 1987, at 10 0 'clock a.m.
Certificate of Amendment, filed the twelfth day of February, a.d. 1988, at 9 o'clock a.m.
Certificate of Amendment, filed the twenty-sixth day of December, a.d. 2000, at 11 o'clock a.m.

Harriet Smith Windsor, Secretary of State
Authentication: 4316779

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Cautionary Note to U.S. Investors - The United States Securities and Exchange Commission permits oil and gas companies, in their filings with the SEC, to disclose only proved reserves that a company has demonstrated by actual production or conclusive formation tests to be economically and legally producible under existing economic and operating conditions. We may use terms on this web site, such as recoverable barrels of oil, oil-in-place, recoverable oil reserves and probable and possible reserves, that the SEC's guidelines strictly prohibit us from including in filings with the SEC. U.S. Investors are urged to consider closely the disclosure in our SEC filings on EDGAR. The Company's Form 10-K can be obtained by writing to the Company at 7 Custom House St., 3rd Floor, Portland, ME 04101. You can also obtain this form from the SEC by calling 1-800-SEC-0300.

The information furnished in this Website by the Company may not be the latest and most current data available. Although the Company will use its best efforts to keep this information current, it does not undertake any duty to continuously update all of the information contained herein.