THE COMPANIES LAW
COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
APCO ARGENTINA INC.
In these Articles Table A in the Schedule to the Statute does not apply and, unless there be
something in the subject or context inconsistent therewith,
“Articles” means these Articles as originally framed or as from time to time altered by Special Resolution.
“The Auditors” means the persons appointed from time to time to perform the duties of auditors of the
“The Company” means the above named Company.
“Debenture” means debenture stock, convertible debentures, mortgages, bonds and any other such
securities of the Company whether con-stituting a charge on the assets of the Company or not.
“The Directors” means the directors of the Company as they may be elected from time to time.
“Dividend” includes bonus.
“Month” means calendar month.
“The Registered Office” means the registered office of the Company as it may be designated by the
Directors from time to time.
“Paid-up” means paid-up and/or credited as paid-up.
“Register” means the register of members required to be kept by the Statute and/or hereunder and any
“Seal” means the common seal of the Company and includes every official seal.
“Secretary” includes an Assistant Secretary and any person appointed to perform the duties of Secretary
of the Company.
“Member” shall bear the meaning ascribed to it in Section 35 of the Statute.
“Special Resolution” has the same meaning as in the Statute.
“Statute” means the Companies Law of the Cayman Islands as amended and every statutory modification
or re-enactment thereof for the time being in force.
“Written” and “In writing” include all modes of representing or reproducing words in visible form.
Words importing the singular number only include the plural number and vice-versa.
Words importing the masculine gender only include the feminine gender.
Words importing persons