Certificate of Assistant Secretary Regarding Increase in Authorized Share Capital of Weatherford International Ltd.

Summary

This certificate, signed by the Assistant Secretary of Weatherford International Ltd., confirms that the company's shareholders approved a resolution at the Annual General Meeting on May 9, 2006, to increase the company's authorized share capital from $510 million to $1.01 billion by creating an additional 500 million common shares. The new shares will have the same rights as the existing common shares. The certificate serves as official documentation of this corporate action.

EX-4.1 2 h36261exv4w1.htm CERTIFICATE OF ASSISTANT SECRETARY exv4w1

Exhibit 4.1

WEATHERFORD INTERNATIONAL LTD.

Certificate of Assistant Secretary

I, Danette H. Twining, Assistant Secretary of Weatherford International Ltd., a Bermuda exempted company (the “Company”), do hereby certify that the following is a true and complete copy of the resolution adopted by the shareholders of the Company at the Company’s Annual General Meeting on May 9, 2006:

Resolved, Further, that the authorized share capital of the Company be and is hereby increased from US$510,000,000, consisting of 500,000,000 common shares of par value US$1 each and 10,000,000 preference shares of par value US$1 each, to US$1,010,000,000 by the creation of 500,000,000 common shares of par value US$1 each, ranking pari passu in all respects with the existing common shares.

In Witness Whereof, the undersigned has executed this Certificate as of May 9, 2006.



	/s/ DANETTE H. TWINING
	Danette H. Twining Assistant Secretary