State of Delaware
Secretary of State
Division of Corporations
Delivered 12:00 PM 06/03/2010
FILED 12:00 PM 06/03/2010
SRV 100627877 - 3863714 FILE
RESTATED CERTIFICATE OF INCORPORATION
Omagine, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"),
does hereby certify under the seal of the Corporation as follows:
1. The name of the Corporation is Omagine, Inc. The Corporation was originally incorporated as Alfa
International Holdings Corp.
2. The Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of
Delaware on the 8th day of October, 2004.
3. The Corporation has filed four Certificates of Amendment to its Certificate of Incorporation with the Secretary
of State of Delaware on the following dates:
(a) May 19, 2005
(b) June 13, 2007
(c) January 22, 2008
(d) December 30, 2009
4. This Restated Certificate of Incorporation was duly adopted by the Corporation's Board of Directors in
accordance with Section 245 of the General Corporation Law of the State of Delaware and only restates and
integrates, but does not further amend the provisions of the Corporation's Certificate of Incorporation as such
Certificate of Incorporation has been amended or supplemented.
5. The text of the Certificate of Incorporation of the Corporation is hereby restated to read in full, as follows:
FIRST: The name of the Corporation is OMAGINE, INC.
SECOND: Its principal place of business in the State of Delaware is to be located at 2711 Centerville Road,
County of New Castle, State of Delaware, 19808. The registered agent in charge thereof is The Company
Corporation at the same address as above.
THIRD: The nature of the business and the objects and purposes proposed to be transacted, promoted and
carried on, are to do any and all things herein mentioned, as fully and to the same extent as natural persons might
or could do, and in any part of the world, viz: