BY-LAWS OF GEOGLOBAL RESOURCES INC.
(As amended through July 27, 2010)
SECTION 1.1 Annual Meetings . An annual meeting of stockholders to elect directors
and transact such other business as may properly be presented to the meeting shall be held on such date and at
such place as the Board of Directors may from time to time fix, and if that day shall be a legal holiday in the
jurisdiction in which the meeting is to be held, then on the next day not a legal holiday or as soon thereafter as
may be practical as determined by the Board of Directors.
SECTION 1.2 Special Meetings . A special meeting of stockholders may be called at
any time by the Chairman of the Board, by the Board of Directors pursuant to a resolution adopted by a majority
of the Whole Board (as defined below) or by the Secretary at the direction of a majority of the voting power of
all the then outstanding shares of the voting stock, voting together as a single class upon receipt of a written
request to do so specifying the matter or matters, appropriate for action at such a meeting. Any such meeting
shall be held at such time and at such place, within or without the State of Delaware, as shall be determined by
the body or person calling such meeting and as shall be stated in the notice of such meeting. The Whole Board
shall mean the total number of directors which the Corporation would have if there were no vacancies.
SECTION 1.3 Notice of Meeting . For each meeting of stockholders written notice
shall be given stating the place, date and hour and, in the case of a special meeting, the purpose or purposes for
which the meeting is called and, if the list of stockholders required by Section 1.9 is not to be at such place at
least 10 days prior to the meeting, the place where such list will be. Except as otherwise provided by Delaware
law, written notice of any me