EX-3.1 3 ex3_2.htm Unassociated Document
Exhibit 3.2

 
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.









 
4651975       8100      
 
 
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.


 
By: