HARKEN ENERGY CORPORATION
(A Delaware corporation)
AMENDED AND RESTATED BYLAWS
Section 1.01. Registered Office. The registered office and address of the corporation is Capitol Services, Inc.,
615 South DuPont Highway, Dover, Delaware 19901. The name of its registered agent at such place shall be
Capitol Services, Inc. The board of directors may change the corporation's registered office or registered agent,
or both, in the manner set forth in Section 133 of the General Corporation Law of the State of Delaware
(hereinafter call the "Act").
Section 1.02. Other Offices. The corporation may also have offices at such other places, both within and without
the State of Delaware, as the board of directors may from time to time determine or the business of the
corporation may require.
MEETINGS OF STOCKHOLDERS
Section 2.01. Place of Meetings. All meetings of the stockholders shall be held at Houston, Texas, or at such
other place and at such address as shall be specified in the notice of such meeting.
Section 2.02. Annual Meetings; Elections of Directors. Annual Meetings of Stockholders commencing with the
year 2002 shall be held at the time and place designated by the board of directors and as set forth in the notice of
the meeting, at which meeting shall be elected the successors to the class of directors whose terms shall expire in
such year and further shall transact such other business as may properly be brought before the meeting.
Section 2.03. Special Meetings. Special Meetings of the stockholders, for any purpose(s), unless otherwise
prescribed by the Act or by the certificate of incorporation, may be called by the chairman of the board, the
president or secretary, and shall be called by the chairman of the board, the president or secretary at the request
in writing of a majority of the board of directors, or at the request in writing of the holders owning at least one-
tenth (1/10) in amount of the entire capital stock of the corporatio