STATE OF DELAWARE CERTIFICATE OF DISSOLUTION (SECTION 275)

EX-4.1 2 d383738dex41.htm EX-4.1 EX-4.1

Exhibit 4.1

STATE OF DELAWARE

CERTIFICATE OF DISSOLUTION

(SECTION 275)

Harvest Natural Resources, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies as follows:

1.    The name of the Corporation is Harvest Natural Resources, Inc.

2.    The dissolution of the Corporation was authorized by the board of directors of the Corporation on January 12, 2017 and by the stockholders of the Corporation on February 23, 2017.

3.    The dissolution of the Corporation has been duly authorized by the board of directors and stockholders of the Corporation in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware.

4.    The names and addresses of the directors and officers of the Corporation are as follows:

 

NAME    TITLE    ADDRESS
James A. Edmiston    Director, President and CEO   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Stephen C. Haynes    Vice President – Finance, CFO and Treasurer   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Keith L. Head    Vice President, General Counsel and Corp. Sec   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Stephen D. Chesebro’    Director   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Robert E. Irelan    Director   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Edgard Leal    Director   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

Patrick M. Murray    Director   

1177 Enclave Parkway, Suite 300

Houston, TX 77077

5.    The Corporation’s original Certificate of Incorporation was filed with the Delaware Secretary of State on September 9, 1988.

6.    The dissolution of the Corporation shall be effective on May 4, 2017, at 8:00 p.m. Eastern time.

[Signature Page Follows]

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Dissolution to be signed by an authorized officer, on the 4th day of May, 2017.

 

HARVEST NATURAL RESOURCES, INC.
By:  

/s/ Keith L. Head

Name:   Keith L. Head
Title:   Vice President and General Counsel

[Signature Page to Certificate of Dissolution]