Delaware | PAGE 1 | |
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "RIDGEWOOD ENERGY 2009 A-1 FUND, LLC", CHANGING ITS NAME FROM "RIDGEWOOD ENERGY 2009 A-1 FUND, LLC" TO "RIDGEWOOD ENERGY A-1 FUND, LLC", FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF FEBRUARY, A.D. 2009, AT 4:30 O'CLOCK P.M.
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090179195 You may verify this certificate online at corp.delaware.gov/authver.shtml | DATE: 02 – 24 - 09 |
State of Delaware Secretary of State Division of Corporations Delivered 04:46 PM 02/23/2009 FILED 04:30 PM 02/23/2009 SRV 090179195 - 4651975 FILE |
CERTIFICATE OF AMENDMENT
1. | The name of the limited liability company is: |
RIDGEWOOD ENERGY 2009 A-1 FUND, LLC
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
1. The name of the limited liability company is
RIDGEWOOD ENERGY A-1 FUND, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of IRIDGEWOOD ENERGY 2009 A-1 FUND, LLC this 23rd day of February, 2009.
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