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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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