Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 141

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 141
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 the Company is authorized to issue from 800 million to 1,200 million. |

| 5. | The first paragraph of Article FOURTH of the Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety of the first paragraph as follows: |

"Th.e total number of shares of common stock which the Corporation is authorized to issue is 1,200,000,000 shares of common stock with a par value of $0.01 per share."

| 6. | This amendment of the Certificate oflncorporation was duly adopted in accordance with Section 242 of the Delaware General Corporation Law. |

IN WITNESS WHEREOF, this certificate of amendment has been executed as of this 8th day of June 2023.

| /s/ Robert Dunn               |
| Name: Robert Dunn             |
| Title: ChiefExecutive Officer |

<div align='center'>59</div>

| State of Delaware             
 Secretary of State            
 Division of Corporations      
 Delivered 11:30 AM 07/02/2003 
 FILED 11:30 AM 07/02/2003 S   
 RV 030437616 - 3477195 FILE   |

<div align='center'>AMENDED AND RESTATED

CERTIFICATE OF lNCORPORATION

OF

ZION OIL& GAS, INC.

SECTION 242& 245</div>

This Amended and Rcslated Ccrlificntc of Incorporation ha5 been duly adopted by Zion Oil & Gas, Inc. (the "") in accordance with the Ge ral Corporation Law of the State of Delaware ("DGCL"). The date of filing of 11te Corporation's original Ccttificnte of Incorporation was January 7, 2002. Theundersigned Corporation hereby certifies that:

| First: | The name of the COIJlnrntion is Zion Oil & Gas, In . |

| Second: | The address of the Corporation's registered office in the State of Delaware is 1209 Orange Street, Wilmington, New Castle Collllty, Delaware, and the name of its registered agent at such address Is The Corporation Trust Company. 
 The pUipOSe of the Corporation is to engage in any lawful act or activity for which corporations mny be organized under the DGCL.                                                                                                    |

| Fourth: | The total number of shares of stock that the Corporation is authorized to issui: is 20,000,000 shares of common