Corporation




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AMENDED AND RESTATED
BY-LAWS
OF
RESOLUTE ENERGY CORPORATION
 
 ARTICLE I
OFFICES
 Section 1.1 Registered Office
 Section 1.2 Additional Offices Board
 ARTICLE II
STOCKHOLDERS MEETINGS
 Section 2.1 Annual Meetings Section 9.5(a)
 Section 2.2 Special Meetings Certificate of Incorporation Section
9.5(a) Whole Board
 Section 2.3 Notices Section 9.3




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Section 2.7(c)
 Section 2.4 Quorum Section 2.6
 Section 2.5 Voting of Shares
 Voting Lists Section 2.5(a) Section 9.5(a)
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Section 2.5(a)
 Manner of Voting Section 9.3
 Proxies
    Required Vote Preferred Stock
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Inspectors of Election
 Section 2.6 Adjournments
 Section 2.7 Advance Notice for Business
 Annual Meetings of Stockholders
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Section 2.7(a) Section 2.7(a) Exchange Act Section 3.2 Section
2.7
 Section 2.7(a)(iv) Section
2.7(a)(i) (y) Section 2.7(a)(iii) Section
2.7(a)
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Derivative Instrument Section 2.7
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Section
2.7(a)
 Section 2.7(a) Section 2.7(a) Section 2.7(a) Section 2.7(a) Section
2.7(a) Section 2.7(a)
 Section 2.7(a) Section 2.7(a)
 Special Meetings of Stockholders
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Section 3.2
 Definitions public announcement Stockholder Associated Person
 Section 2.8 Conduct of Meetings
 Section 2.9 No Action by Consent of Stockholders in Lieu of Meeting
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ARTICLE III
DIRECTORS
 Section 3.1 Powers
 Section 3.2 Advance Notice for Nomination of Directors
 Section 3.2 Section 3.2
 Section 3.2(b) Section 3.2(e) th th
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Section 3.2
 Section 3.2
 Section 3.2
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Section 3.2
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Section 3.2
 Section 3.2 Section 3.2
 Section 3.2 Section 3.2
 Section 3.3 Compensation
 ARTICLE IV
BOARD MEETINGS
 Section 4.1 Annual Meetings Section 4.1
 Section 4.2 Regular Meetings
 Section 4.3 Special Meetings Section 9.3
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Section 9.4
 Section 4.4 Quorum; Required Vote
 Section 4.5 Consent In Lieu of Meeting
 Section 4.6 Organization
 ARTICLE V
COMMITTEES OF DIRECTORS
 Section 5.1 Establishment
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Section 5.2 Available Powers Section 5.1
 Section 5.3 Alternate Members
 Section 5.4 Procedures Article III Article IV
 ARTICLE VI
OFFICERS
 Section 6.1 Officers Article VI
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Chairman of the Board
 Chief Executive Officer
 President
 Vice Presidents
 Secretary
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Assistant Secretaries
 Treasurer
 Assistant Treasurers
 Section 6.2 Term of Office; Removal; Vacancies
 Section 6.3 Other Officers
 Section 6.4 Multiple Officeholders; Stockholder and Director Officers
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ARTICLE VII
SHARES
 Section 7.1 Certificated and Uncertificated Shares Section 7.3
 Section 7.2 Multiple Classes of Stock
 Section 7.3 Signatures
 Section 7.4 Consideration and Payment for Shares
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Section 7.5 Lost, Destroyed or Wrongfully Taken Certificates
   Section 7.6 Transfer of Stock
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Section 7.8(a)
   Section 7.7 Registered Stockholders
 Section 7.8 Effect of the Corporations Restriction on Transfer
   Section 7.9 Regulations
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ARTICLE VIII
INDEMNIFICATION
 Section 8.1 Right to Indemnification proceeding Covered Person Section 8.3
 Section 8.2 Right to Advancement of Expenses Section 8.1 advancement of expenses DGCL undertaking final
adjudication Article VIII
 Section 8.3 Right of Indemnitee to Bring Suit Section 8.1 Section 8.2
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Article VIII
 Section 8.4 Non-Exclusivity of Rights Article VIII
 Section 8.5 Insurance
 Section 8.6 Indemnification of Other Persons Article VIII Article VIII Article VIII
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Section 8.7 Amendments Article VIII Article VIII
 Section 8.8 Certain Definitions Article VIII
 Section 8.9 Contract Rights Article VIII Article VIII Article VIII
 Section 8.10 Severability Article VIII Article VIII Article VIII Article VIII
 ARTICLE IX
MISCELLANEOUS
 Section 9.1 Place of Meetings Section 9.5
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Section 9.2 Fixing Record Dates
   Section 9.3 Means of Giving Notice
 Notice to Directors
 Notice to Stockholders
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Electronic Transmission Electronic transmission
 Notice to Stockholders Sharing Same Address
 Exceptions to Notice Requirements
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Section 9.4 Waiver of Notice
 Section 9.5 Meeting Attendance via Remote Communication Equipment
 Stockholder Meetings
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Board Meetings
 Section 9.6 Dividends
 Section 9.7 Reserves
 Section 9.8 Contracts and Negotiable Instruments
 Section 9.9 Fiscal Year
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Section 9.10 Seal
 Section 9.11 Books and Records
 Section 9.12 Resignation
 Section 9.13 Surety Bonds
 Section 9.14 Securities of Other Corporations
 Section 9.15 Amendments 2 3
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