EXHIBIT NO. 3.3 State of Delaware OFFICE OF THE SECRETARY OF STATE ________________________________ I, EDWARD J. FREEL, 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 "ENERGY SERVICE COMPANY, INC.," CHANGING ITS NAME FROM "ENERGY SERVICE COMPANY, INC." TO "ENSCO INTERNATIONAL INCORPORATED", FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF MAY, A. D. 1995, AT 4:30 O'CLOCK P.M. A CERTIFIED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS FOR RECORDING. [ S E A L ] /s/ EDWARD J. FREEL, SECRETARY OF STATE --------------------------------------- Edward J. Freel, Secretary of State 2134970 8100 AUTHENTICATION: 7515069 950114310 DATE: 05-23-95 CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Energy Service Company, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That at a meeting of the Board of Directors of Energy Service Company, Inc. resolutions were duly adopted setting forth a proposed amend- ment to the Restated Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Restated Certificate of Incorporation of this corporation be amended by changing ARTICLE ONE thereof so that, as amended, said Article shall be and read as follows: "The name of the corporation is ENSCO International Incorporated." SECOND: That thereafter, pursuant to resolution of its Board of Directors, an annual meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: That this Certificate of Amendment of the Restated Certificate of Incorporation shall be effective on May 24, 1995. IN WITNESS WHEREOF, said Energy Service Company, Inc. has caused this certificate to be signed by Carl F. Thorne, its Chairman and CEO, this 23rd day of May, 1995. By: /s/ CARL F. THORNE -------------------------- Title: CEO --------------------------