Certificate of Incorporation

MPC Restated Certificate of Incorporation

I, Jeffrey W. Bullock, 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 "Magellan Petroleum Corporation", filed in this office on the fifteenth day of October, A.D. 2009, at 12:32 o'clock p.m. 

A filed copy of this certificate has been forwarded to the New Castle County Recorder of Deeds.

And I do hereby further certify that the effective date of the aforesaid certificate of amendment is the thirty-first day of December, A.D. 2009.

Jeffrey W Bullock, Secretary of State
Authentication: 7587947

View our Certificate