Exhibit 21.1
List of Subsidiaries
Evolution Petroleum Corporation – A Nevada Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Vice President, Chief Financial Officer and Treasurer |
Daryl V. Mazzanti |
| Vice President, Operations |
David Joe |
| Controller & Corporate Secretary |
|
|
|
Directors: |
|
|
Robert S. Herlin |
| Chairman of the Board |
Laird Q. Cagan |
| Member |
Edward J. DiPaolo |
| Member |
Gene Stoever |
| Member |
William Dozier |
| Member |
Kelly Loyd |
| Member |
NGS Sub Corp. – A Delaware Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Chief Financial Officer and Treasurer |
David Joe |
| Secretary |
|
|
|
Directors: |
|
|
Robert S. Herlin |
|
|
Sterling H. McDonald |
|
|
Arkla Petroleum, LLC – A Louisiana Corporation
NGS Sub Corp |
| Member |
Robert S. Herlin |
| Manager |
Sterling H. McDonald |
| Manager |
NGS Technologies, Inc. – A Delaware Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Chief Financial Officer and Treasurer |
David Joe |
| Secretary |
|
|
|
Director: |
|
|
Robert S. Herlin |
|
|
Evolution Operating Co. Inc. – A Texas Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Vice President, Chief Financial Officer, Treasurer and Secretary |
Daryl V. Mazzanti |
| Vice President, Operations |
David Joe |
| Controller |
|
|
|
Directors: |
|
|
Robert S. Herlin |
|
|
Sterling H. McDonald |
|
|
Tertiaire Resources Company – A Texas Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Vice President, Chief Financial Officer, Treasurer and Secretary |
Daryl V. Mazzanti |
| Vice President, Operations |
|
|
|
Directors: |
|
|
Robert S. Herlin |
|
|
Sterling H. McDonald |
|
|
Daryl V. Mazzanti |
|
|
Evolution Petroleum OK, Inc. – A Texas Corporation
Officers: |
|
|
Robert S. Herlin |
| President and Chief Executive Officer |
Sterling H. McDonald |
| Vice President, Chief Financial Officer, Treasurer and Secretary |
Daryl V. Mazzanti |
| Vice President, Operations |
David Joe |
| Controller & Secretary |
|
|
|
Directors: |
|
|
Robert S. Herlin |
|
|
Sterling H. McDonald |
|
|