THE COMPANIES LAW
COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
APCO ARGENTINA INC.
The name of the Company is 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 esta-blished are as follows:
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
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, commer-cial, trading and other operations
and without prejudice to the generality of the foregoing, to lend money for the purpose
of advancing directly or indirectly the objects of the Company and to invest and
reinvest its funds, and take, hold and deal with real and personal property as security
for the payment of funds so loaned or invested.
To carry on in any part of the world whether as principals, agents or otherwise
howsoever the business of realtors, developers, consultants, estate agents or managers,
builders, contractors, engineers, manufacturers, dealers in or vendors of all types of
property including services, and to act as promoters and entrepreneurs.
(a) To engage in any and all kinds of busi-ness and other activities with respect to oil,
gas and other materials, and the products and by-products thereof, including hut not by
way of limitation, exploration, developing, drilling, producing, refining, processing,
mining, confining, manufac-turing, storing, transporting, distributing, trading, buying,
selling and all other activities pertine