Certificate of Incorporation on Change of Name
I DO HEREBY CERTIFY that
APCO ARGENTINA INC.
having by Special resolution dated 13 th day of July Two Thousand Nine changed its name, is now incorporated
under name of
Apco Oil and Gas International Inc.
Given under my hand and Seal at George Town in the
Island of Grand Cayman this 13 th day of July
Two Thousand Nine
An Authorized Officer
Registry of Companies,
REGISTRAR OF COMPANIES
As amended by Resolutions of the Shareholders adopted on August 20, 1980, September 6, 2006 and August 7,
THE COMPANIES LAW
COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
APCO ARGENTINA INC. *
The Registered Office of the Company shall be at the offices of Messrs. Maples and Calder, P.O. Box 309,
Citibank Building, Grand Cayman, Cayman Islands, British West Indies or at such other place as the Directors may
from time to time decide.
The objects for which the Company is established are as follows:
(a) To engage in any and all kinds of business and other activities with respect to oil, gas and other
materials, and the products and by-products thereof, including but not by way of limitation, exploration, developing,
drilling, producing, refining, processing, mining, confining, manufacturing, storing, transporting, distributing, trading,
buying, selling and all other activities pertinent thereto.
To undertake, contract for or carry on any business incidental to or in aid of, or convenient
or advantageous in pursuance of any natural resources or energy fuels business.
To carry on the business of an investment company and to carry on business as financiers,
capitalists, concessionaires and merchants and to undertake and carry on and execute all kinds of investment,
financial, commercial, trading and other operations and without prejudice to the g