I, HARRIET SMITH WINDSOR, 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 “HKN, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF
JUNE, A.D. 2008, AT 4:45 O’CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY
RECORDER OF DEEDS.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID
CERTIFICATE OF AMENDMENT IS THE TWENTY-SIXTH DAY OF JUNE, A.D. 2008.
The First State
Harriet Smith Windsor, Secretary of State
You may verify this certificate online
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF RESTATED CERTIFICATE OF INCORPORATION
OF HKN, INC.
The HKN, Inc. (the “Corporation”) organized and existing under and by virtue of the General Corporation Law
of the State of Delaware does hereby certify:
FIRST: That the Board of Directors (the “Board”) of Corporation, has duly adopted a resolution setting forth a
proposed amendment of the Restated Certificate of Incorporation of the Corporation to effect reduction in the
aggregate authorized shares of capital stock of the Corporation from Three Hundred Thirty Five Million
(335,000,000 shares to Twenty Five Million shares, declaring said amendment to be advisable and calling for the
amendment to be considered at the next regularly scheduled annual meeting of the stockholders of the
Corporation. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that, subject to approval by the Corporation’s Stockholders, it is advisable and in the
best interest of the Corporation to amend the Corporation’s Restated Certificate of Incorporation by
replacing the first five paragraphs of the existing Article