Wilshire Enterprises (WLSE) 8-K Departure of Directors or Principal Officers

Exhibit 3.1

Restated Certificate of Incorporation of Wilshire Enterprises, Inc. (formerly known as Wilshire Oil Company of Texas) dated December 24, 1983 Exhibit, Certificate of Correction of Restated Certificate of Incorporation of Wilshire Enterprises, Inc. (formerly known as Wilshire Oil Company of Texas) dated March 24, 1987, Certificates of Amendment of Restated Certificate of Incorporation dated July 29, 1987, Certificate of Amendment of Certificate of Incorporation of Wilshire Enterprises, Inc. (formerly known as Wilshire Oil Company of Texas) dated August 20, 1991, Certificate of Amendment of Restated Certificate of Incorporation of Wilshire Enterprises, Inc. (formerly known as Wilshire Oil Company of Texas) dated June 30, 2003, Certificate of Designations & Terms of Series A Participating Preferred Stock of Wilshire Enterprises, Inc. dated June 23, 2006, and Certificate of Designations of Series B Junior Participating Preferred Stock of Wilshire Enterprises, Inc. dated December 6, 2008.