Document:

Exhibit 4.1

    EXHIBIT
      4.1

     

    SECOND
      SUPPLEMENTAL INDENTURE dated as of May 14, 2007 (this “Second
      Supplemental Indenture”)
      by and
      among FF-TSY HOLDING COMPANY II, LLC, a Delaware limited liability company
      (the
“Company”),
      as
      issuer, FF-TSY HOLDING COMPANY II, INC., a Delaware corporation, (the
“Co-Issuer”),
      GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware corporation (“GECC”),
      as
      guarantor, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee (the
“Trustee”).
      Capitalized terms used in this Second Supplemental Indenture but not defined
      herein have the meanings given to such terms in the Indenture (as defined
      below). 

     

    WITNESSETH:
      

     

    WHEREAS,
      Trustreet Properties, Inc., a Maryland corporation (“Trustreet”),
      heretofore executed and delivered an indenture dated as of March 23, 2005
      between Trustreet and the Trustee (the “Original Indenture”),
      pursuant to which Trustreet issued $300,000,000 aggregate principal amount
      of
      71/2%
      Senior
      Notes due 2015 (the “Notes”);

     

    WHEREAS,
      Trustreet and the Company entered into an Assignment and Assumption Agreement
      dated as of February 26, 2007, pursuant to which Trustreet assigned on such
      date
      all of its assets, rights and properties to the Company and the Company agreed
      to assume, perform and, in due course, satisfy and discharge all obligations,
      debts and liabilities of Trustreet (the “Assignment
      and Assumption”);
      

     

    WHEREAS,
      in
      connection with the Assignment and Assumption and as required by the Original
      Indenture, Trustreet, the Company, the Co-Issuer and the Trustee entered into
      a
      Supplemental Indenture dated as of February 26, 2007 (the “First
      Supplemental Indenture”
and,
      together with the Original Indenture, the “Indenture”)
      which
      amended the Original Indenture and provided for the express assumption by the
      Company of all obligations of Trustreet under the Original Indenture and the
      Notes;

     

    WHEREAS,
      Section
      9.01(a)(vi) of the Indenture provides that, without the consent of any Holder
      of
      a Note, the Company and the Trustee may amend or supplement the Indenture to
      make any change that would provide any additional rights or benefits to the
      Holders of Notes or that does not materially adversely affect the legal rights
      under the Indenture of any such Holder;

     

    WHEREAS,
      in
      accordance with Section 9.01(b) of the Indenture, the Company has delivered
      to
      the Trustee its request, accompanied by a Board Resolution authorizing the
      Company’s execution of this Second Supplemental Indenture, that the Trustee duly
      execute and deliver this Second Supplemental Indenture; 

    

    WHEREAS,
      in
      accordance with Sections 7.02(b) and 11.04 of the Indenture, the Company has
      furnished to the Trustee an Officers’ Certificate and Opinion of Counsel, in
      each case in form and substance satisfactory to the Trustee, stating that,
      in
      the opinion of the Company and such counsel, respectively, all conditions
      precedent to the effectiveness of this Second Supplemental Indenture have been
      satisfied; and

    

    WHEREAS,
      all
      other acts and proceedings required by law, by the Indenture and by the
      organizational documents of the Company, to make this Second Supplemental
      Indenture a valid and binding agreement for the purposes expressed herein,
      in
      accordance with its terms, have been duly done and performed; 

     

    NOW,
      THEREFORE,
      in
      consideration of the premises and the covenants and agreements contained herein,
      and for other good and valuable consideration the receipt and sufficiency of
      which are hereby mutually acknowledged, and for the equal and proportionate
      benefit of the Holders of Notes, the Company, the Co-Issuer, GECC and the
      Trustee hereby agree as follows: 

     

    

    

    ARTICLE
      ONE

    AMENDMENTS
      TO THE INDENTURE

    

    Section
      1.1. Amendments
      to Article One.
      

    

    (a)
      Section 1.01 of the Original Indenture is hereby further amended to insert
      therein the following new definitions in alphabetical order: 

    

    “GECC”
means
      General Electric Capital Corporation, a Delaware corporation. 

    

    “Second
      Supplemental Indenture”
means
      that certain Second Supplemental Indenture to the Indenture dated as of May
      14,
      2007 among the Company, the Co-Issuer, GECC and the Trustee.

    

    Section
      1.2. Amendments
      to Article Four.
      

    

    (a)
      Section 4.03(a) of the Indenture is hereby amended by adding the following
      sentences after the penultimate sentence of such Section 4.03(a):

     

    “Notwithstanding
      the foregoing, the Company shall be deemed to have complied with the
      requirements of the first two sentences of this Section 4.03(a) by the
      filing by GECC of such reports that GECC is required to file with the SEC
      pursuant to such Section 13(a) or 15(d);
      provided, that, (i) GECC is subject to Section 13(a) or 15(d) of the
      Exchange Act, (ii) the Company is not required by Sections 13(a) or 15(d)
      of the Exchange Act to file reports with the SEC, (iii) the Guarantee provided
      by GECC under Article Twelve of this Indenture remains in full force and effect,
      and (iv) GECC’s senior unsecured debt maintains a rating by S&P of A+
      (or the equivalent) or higher and a rating by Moody’s of Aa1 (or the equivalent)
      or higher, provided,
      with
      respect to clause (iv), in each case, such ratings are publicly available,
      and
provided further,
      with
      respect to clause (iv), that in the event S&P or Moody’s is no longer in
      existence for purposes of determining such rating, such organization may be
      replaced by a nationally recognized statistical rating organization (as defined
      in Rule 436 under the Securities Act) designated by the Company, notice of
      which
      shall be given to the Trustee. At any time that the requirements of the first
      two sentences of this Section 4.03(a) are complied with by the filing by GECC
      of
      such reports that GECC is required to file with the SEC pursuant to such Section
      13(a) or 15(d), all references in this Indenture and the related documents
      to a
      balance sheet, reports or other information filed with the SEC or provided
      to
      the Trustee pursuant to this Section 4.03 shall instead be references to an
      available internal consolidated balance sheet of the Company and its Restricted
      Subsidiaries or available internal financial statements of the Company,
      respectively.”

     

    (b)
      Section 4.03(b) of the Indenture is hereby amended by inserting “During any
      period for which the Company’s obligations under Section 4.03(a) may not be
      satisfied pursuant to the penultimate sentence thereof, ” in front of the word
“If” at the beginning thereof and replacing the word “If” at the beginning
      thereof with the word “if”.

    

    Section
      1.3. Amendments
      to Article Eleven.
      Section
      11.02(a) of the Original Indenture is hereby amended and restated in its
      entirety to read as follows:

    

    (a)
      Any
      notice or communication by the Company, GECC or the Trustee to the other is
      duly
      given if in writing and delivered in person or mailed by first class mail
      (registered or certified, return receipt requested), facsimile or overnight
      air
      courier guaranteeing next delivery, to the others’ address: 

    

    If
      to the
      Company and/or GECC:

     

    FF-TSY
      Holding Company II, LLC

    c/o
      General Electric Capital Corporation 

    260
      Long
      Ridge Road

    Stamford,
      CT 06927

    Facsimile
      No.: (203) 357-4975

                   
      Attention: Senior Vice President - Corporate Treasury and
      Global Funding
      Operation

    

    with
      a
      copy to:

    

    Hogan
      & Hartson LLP

    555
      13th
      Street,
      N.W.

    Washington,
      D.C. 20004

    Facsimile
      No.: (202) 637-5910

    Attn:
      J.
      Warren Gorrell, Jr., Esq.

                             
      David P. Slotkin, Esq.

    

    If
      to the
      Trustee:

    

    Wells
      Fargo Bank, National Association

                   
      Sixth & Marquette; N9303-120

                   
      Minneapolis, MN 55479

                                   
      Facsimile
      No.: (612) 667-9825

                                   
      Attn: Corporate Trust Services - FF-TSY Administrator

    

    Section
      1.4. Addition
      of New Article Twelve.
      A new
      Article Twelve is hereby added to the Indenture, to read in its entirety as
      follows: 

    

    “ARTICLE
      TWELVE 

    GECC
      GUARANTEE

    

     

    Section
      12.01 Guarantee.
      

     

    (a)
      By
      its execution of the Second Supplemental Indenture, GECC absolutely,
      unconditionally and irrevocably Guarantees to each Holder of a Note
      authenticated and delivered by the Trustee and to the Trustee and its successors
      and assigns, irrespective of the enforceability of this Indenture and the Notes
      or the obligations of the Company under the Indenture and the Notes, the due
      and
      punctual payment of the principal and interest and all other amounts due under
      the Indenture and the Notes when the same shall become due and payable, whether
      at maturity, pursuant to mandatory prepayments, by acceleration or otherwise,
      in
      each case after any applicable grace periods or notice requirements, according
      to the terms of the Indenture and the Notes. The obligations of GECC hereunder
      shall be unsecured and shall rank pari passu with all of GECC’s other unsecured
      and unsubordinated Indebtedness. GECC hereby agrees that its obligations
      hereunder shall be unconditional, irrespective of the validity, regularity
      or
      enforceability of this Indenture and the Notes, any change in or amendment
      thereto, the absence of any action to enforce the same, any waiver or consent
      by
      the Trustee or Holders of the Notes with respect to any provision thereof,
      the
      recovery of any judgment against the Company or any action to enforce the same,
      or any other circumstances which may otherwise constitute a legal or equitable
      discharge or defense of GECC with respect to its obligations hereunder;
provided,
      however,
      that
      nothing contained herein shall be deemed to be a waiver by GECC of presentment
      or demand of payment or notice to GECC with respect to the Notes and the
      obligations evidenced thereby or hereby. GECC
      waives any right of set-off or counterclaim it may have against Holders of
      Notes
      arising from any other relationship between any such Holder, as an obligee,
      and
      the Company, as an obligor. GECC covenants that its obligations hereunder will
      not be discharged except by complete performance of the obligations contained
      in
      this Indenture and the Notes. 

    

    (b)
      GECC
      shall be subrogated to all rights of Holders of the Notes in respect of any
      amounts paid by GECC pursuant to the provisions of this Section 12.01;
provided,
      however,
      that
      GECC shall be entitled to enforce, or to receive any payments arising out of
      or
      based upon, such right of subrogation only after the principal of and interest
      on the Notes and all other amounts owed to Holders of Notes under this Indenture
      and the Notes have been paid in full.

    

    (c)
      The
      Guarantee of the Notes by GECC provided for herein shall continue to be
      effective or reinstated, as the case may be, if at any time any payment of
      principal of or interest on the Notes or any other amounts owed to the Holders
      of Notes under this Indenture and the Notes is rescinded or must otherwise
      be
      returned by such Holders upon the insolvency, bankruptcy or reorganization
      by
      GECC, the Company or otherwise, all as though such payment had not been made.”

    

    ARTICLE
      II

    MISCELLANEOUS

    

    Section
      2.1. Representations
      and Warranties of GECC.
      GECC
      represents and warrants to the Trustee that (i) it is a Delaware corporation
      duly organized, validly existing and in good standing under the laws of the
      State of Delaware, and (ii) the execution delivery and performance by it of
      this
      Second Supplemental Indenture have been authorized and approved by all corporate
      action on its part.

     

    Section
      2.2. Execution
      as Supplemental Indenture.
      This
      Second Supplemental Indenture is executed and shall be construed as an indenture
      supplemental to the Indenture and, as provided in the Indenture, this Second
      Supplemental Indenture forms a part thereof. Except as herein expressly
      otherwise defined, the use of the terms and expressions herein is in accordance
      with the definitions, uses and constructions contained in the Indenture.

     

    Section
      2.3.
      Ratification
      of Original Indenture.
      The
      Indenture, as amended and supplemented by this Second Supplemental Indenture,
      is
      in all respects ratified and confirmed and shall continue in full force and
      effect in accordance with the provisions thereof. 

     

    Section
      2.4. Provisions
      Binding on Successors.
      All
      agreements contained in this Second Supplemental Indenture made by the Company,
      the Co-Issuer and GECC shall bind their respective successors and assigns
      whether so expressed or not. 

     

    Section
      2.5. No
      Recourse Against Others.
      Pursuant to Section 11.07 of the Indenture, no incorporator, shareholder,
      officer, director, employee or controlling person of GECC shall have any
      liability for any obligations of GECC under the Indenture and the Notes or
      for
      any claim based on, in respect of, or by reason of, such obligations and their
      creation. 

     

    Section
      2.6. Governing
      Law.
      THIS
      SECOND SUPPLEMENTAL INDENTURE SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE
      WITH
      THE LAWS OF THE STATE OF NEW YORK.

     

    Section
      2.7. Severability.
      In case
      any provision in this Second Supplemental Indenture or the Notes shall be
      invalid, illegal or unenforceable, the validity, legality and enforceability
      of
      the remaining provisions hereof and thereof shall not in any way be affected
      or
      impaired thereby. 

     

    Section
      2.8. Counterparts
      and Method of Execution.
      This
      Second Supplemental Indenture may be executed in any number of counterparts,
      each of which shall be an original but such counterparts shall together
      constitute but one and the same.

     

    Section
      2.9. Titles
      and Headings.
      Section
      titles and headings are for descriptive purposes only and shall not control
      or
      alter the meaning of this Second Supplemental Indenture. 

     

    Section
      2.10. Trustee.
      The
      Trustee makes no representations as to the validity or sufficiency of this
      Second Supplemental Indenture. The recitals and statements herein are deemed
      to
      be those of the Company, the Co-Issuer and GECC and not of the Trustee.

     

    Section
      2.11. Trust
      Indenture Act Controls.
      If any
      provision of this Second Supplemental Indenture limits, qualifies or conflicts
      with another provision of this Second Supplemental Indenture or the Indenture
      that is required to be included herein or in the Original Indenture by the
      Trust
      Indenture Act of 1939, as amended (the “Act”),
      as in
      force on the date this Second Supplemental Indenture is executed, the provision
      required by the Act shall control. 

    

    IN
      WITNESS WHEREOF, the parties hereto have caused this Second Supplemental
      Indenture to be executed as of the day and year first above
      written.

     

    FF-TSY
      HOLDING COMPANY II, LLC 

     

    By:
      /s/
      Darren A. Kowalske   

    Name:
      Darren A. Kowalske

    Title:
      President

     

     

    FF-TSY
      HOLDING COMPANY II, INC. 

     

    By:
      /s/
      Darren A. Kowalske   

    Name:
      Darren A. Kowalske

    Title:
      President

    

    

    GENERAL
      ELECTRIC CAPITAL CORPORATION 

     

    By:
      /s/
      Darren A. Kowalske   

    Name:
      Darren A. Kowalske

    Title:
      Vice President

     

     

    WELLS
      FARGO BANK, NATIONAL ASSOCIATION,
      as
      Trustee 

     

    By:
      /s/
      Timothy P. Mowdy   

    Name:
      Timothy P. Mowdy

    Title:
      Vice PresidentAGREEMENT
        AND PLAN OF MERGER

       

       

      THIS
        AGREEMENT dated as of April 18, 2007.

       

      BETWEEN:

       

      PETROSOUTH
        ENERGY CORP., a
        Nevada
        corporation, having its office at 15 Lochbury Court, Spring, TX
        77379

       

      (“PetroSouth”)

       

      AND:

       

      MOBRIDGE
        EXPLORATIONS INC.,
        a
        Nevada corporation, having its office at 13 Bastedo Crescent, Marathon, Ontario
        P0T 2E0

       

      (“Mobridge”)

       

      WHEREAS:

       

      
        	
                A.

              	
                PetroSouth
                  is the wholly-owned subsidiary of
                  Mobridge;

              

      

       

      B.        The
        boards of directors of PetroSouth and Mobridge deem it advisable and in the
        best
        interests of their respective companies and shareholders that PetroSouth
        be
        merged with and into Mobridge, with Mobridge remaining as the surviving
        corporation under the name “PetroSouth Energy Corp.”;

       

      C.        The
        board
        of directors of PetroSouth has approved the plan of merger embodied in this
        Agreement; and

       

      D.        The
        board
        of directors of Mobridge has approved the plan of merger embodied in this
        Agreement.

       

      THEREFORE,
        in consideration of the mutual agreements and covenants set forth herein,
        the
        parties hereto do hereby agree to merge on the terms and conditions herein
        provided, as follows:

       

      
        	
                1.

              	
                THE
                  MERGER

              

      

       

      
        	
                1.1

              	
                The
                  Merger

              

      

       

      Upon
        the
        terms and subject to the conditions hereof, on the Effective Date (as
        hereinafter defined), PetroSouth shall be merged with and into Mobridge in
        accordance with the applicable laws of the State of Nevada (the “Merger”).
        The
        separate existence of PetroSouth shall cease, and Mobridge shall be the
        surviving corporation under the name “PetroSouth Energy Corp.” (the
“Surviving
        Corporation”)
        and
        shall be governed by the laws of the State of Nevada.

       

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          -
            2 -

        

      

       

      
        	
                1.2

              	
                Effective
                  Date

              

      

       

      The
        Merger shall become effective on the date and at the time (the “Effective
        Date”)
        that:

       

      
        	 	
                (a)

              	
                the
                  Articles of Merger, in substantially the form annexed hereto as
                  Appendix
                  A, that the parties hereto intend to deliver to the Secretary of
                  State of
                  the State of Nevada, are accepted and declared effective by the
                  Secretary
                  of State of the State of Nevada;
                  and

              

      

       

      
        	 	
                (b)

              	
                after
                  satisfaction of the requirements of the laws of the State of
                  Nevada.

              

      

       

      
        	
                1.3

              	
                Articles
                  of Incorporation

              

      

       

      On
        the
        Effective Date, the Articles of Incorporation of Mobridge, as in effect
        immediately prior to the Effective Date, shall continue in full force and
        effect
        as the Articles of Incorporation of the Surviving Corporation except that
        Article 1 of the Articles of Incorporation of Mobridge, as the Surviving
        Corporation, shall be amended to state that the name of the corporation is
        “PetroSouth Energy Corp.”.

       

      
        	
                1.4

              	
                Bylaws

              

      

       

      On
        the
        Effective Date, the Bylaws of Mobridge, as in effect immediately prior to
        the
        Effective Date, shall continue in full force and effect as the bylaws of
        the
        Surviving Corporation.

       

      
        	
                1.5

              	
                Directors
                  and Officers

              

      

       

      The
        directors and officers of Mobridge immediately prior to the Effective Date
        shall
        be the directors and officers of the Surviving Corporation, until their
        successors shall have been duly elected and qualified or until otherwise
        provided by law, the Articles of Incorporation of the Surviving Corporation
        or
        the Bylaws of the Surviving Corporation.

       

      
        	
                2.

              	
                CONVERSION
                  OF SHARES

              

      

       

      
        	
                2.1

              	
                Common
                  Stock of Mobridge

              

      

       

      Upon
        the
        Effective Date, by virtue of the Merger and without any action on the part
        of
        any holder thereof, each share of common stock of Mobridge, par value of
        $0.001
        per share, issued and outstanding immediately prior to the Effective Date
        shall
        be changed and converted into one fully paid and non-assessable share of
        the
        common stock of the Surviving Corporation, par value of $0.001 per share
        (the “Survivor
        Stock”).

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          -
            3 -

        

      

       

      
        	
                2.2

              	
                Common
                  Stock of PetroSouth

              

      

       

      Upon
        the
        Effective Date, by virtue of the Merger and without any action on the part
        of
        the holder thereof, each share of common stock of PetroSouth, par value of
        $0.001 per share, issued and outstanding immediately prior to the Effective
        Date
        shall be cancelled.

       

      
        	
                2.3

              	
                Exchange
                  of Certificates

              

      

       

      Each
        person who becomes entitled to receive any Survivor Stock by virtue of the
        Merger shall be entitled to receive from the Surviving Corporation a certificate
        or certificates representing the number of Survivor Stock to which such person
        is entitled as provided herein.

       

      
        	
                3.

              	
                EFFECT
                  OF THE MERGER

              

      

       

      
        	
                3.1

              	
                Rights,
                  Privileges, etc.

              

      

       

      On
        the
        Effective Date of the Merger, the Surviving Corporation, without further
        act,
        deed or other transfer, shall retain or succeed to, as the case may be, and
        possess and be vested with all the rights, privileges, immunities, powers,
        franchises and authority, of a public as well as of a private nature, of
        PetroSouth and Mobridge; all property of every description and every interest
        therein, and all debts and other obligations of or belonging to or due to
        each
        of PetroSouth and Mobridge on whatever account shall thereafter be taken
        and
        deemed to be held by or transferred to, as the case may be, or invested in
        the
        Surviving Corporation without further act or deed, title to any real estate,
        or
        any interest therein vested in PetroSouth or Mobridge, shall not revert or
        in
        any way be impaired by reason of this merger; and all of the rights of creditors
        of PetroSouth and Mobridge shall be preserved unimpaired, and all liens upon
        the
        property of PetroSouth or Mobridge shall be preserved unimpaired, and all
        debts,
        liabilities, obligations and duties of the respective corporations shall
        thenceforth remain with or be attached to, as the case may be, the Surviving
        Corporation and may be enforced against it to the same extent as if all of
        said
        debts, liabilities, obligations and duties had been incurred or contracted
        by
        it.

       

      
        	
                3.2

              	
                FURTHER
                  ASSURANCES

              

      

       

      From
        time
        to time, as and when required by the Surviving Corporation or by its successors
        and assigns, there shall be executed and delivered on behalf of PetroSouth
        such
        deeds and other instruments, and there shall be taken or caused to be taken
        by
        it such further other action, as shall be appropriate or necessary in order
        to
        vest or perfect in or to confirm of record or otherwise in the Surviving
        Corporation the title to and possession of all the property, interest, assets,
        rights, privileges, immunities, powers, franchises and authority of PetroSouth
        and otherwise to carry out the purposes of this Agreement, and the officers
        and
        directors of the Surviving Corporation are fully authorized in the name and
        on
        behalf of PetroSouth or otherwise to take any and all such action and to
        execute
        and deliver any and all such deeds and other instruments.

       

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          - 4
            -

        

      

       

      
        	
                4.

              	
                GENERAL

              

      

       

      
        	
                4.1

              	
                Abandonment

              

      

       

      Notwithstanding
        any approval of the Merger or this Agreement by the shareholders of PetroSouth
        or Mobridge or both, this Agreement may be terminated and the Merger may
        be
        abandoned at any time prior to the Effective Time, by mutual written agreement
        of PetroSouth and Mobridge.

       

      
        	
                4.2

              	
                Amendment

              

      

       

      At
        any
        time prior to the Effective Date, this Agreement may be amended or modified
        in
        writing by the board of directors of both PetroSouth and Mobridge.

       

      
        	
                4.3

              	
                Governing
                  Law

              

      

       

      This
        Agreement shall be governed by and construed and enforced in accordance with
        the
        laws of the State of Nevada.

       

      
        	
                4.4

              	
                Counterparts

              

      

       

      In
        order
        to facilitate the filing and recording of this Agreement, the same may be
        executed in any number of counterparts, each of which shall be deemed to
        be an
        original.

       

      
        	
                4.5

              	
                Electronic
                  Means

              

      

       

      Delivery
        of an executed copy of this Agreement by electronic facsimile transmission
        or
        other means of electronic communication capable of producing a printed copy
        will
        be deemed to be execution and delivery of this Agreement as of the date
        hereof.

       

      IN
        WITNESS WHEREOF, the parties hereto have entered into and signed this Agreement
        as of the date set forth above.

       

       

      PETROSOUTH
        ENERGY CORP.

      
 

      
        	
                Per:

              	
                /s/
                  Fred
                  Zaziski                           
                  

              
	
              	
                Authorized
                  Signatory

              
	 
	 
	
                MOBRIDGE
                  EXPLORATIONS INC.

              
	 
	 	 
	
                Per:

              	
                /s/
                  Fred
                  Zaziski                           
                  

              
	
              	
                Authorized
                  Signatory

              

      

    

     

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    APPENDIX A

    To
      the
      Agreement and Plan of Merger between

    PetroSouth
      and Mobridge

    Articles
      of Merger

    
       

      	
              

            	
              ROSS
                MILLER
Secretary of
                State
204 North Carson Street, Suite
                1
Carson City, Nevada 89701-4299
(775) 684
                5708
Website:
                secretaryofstate.biz

            
	
               

            	
               

            
	
               

            	
               

            
	
            
	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                1

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            
	
            	
            	
            	
            	
            

      (Pursuant
        to Nevada Revised Statutes Chapter
        92A)

      (excluding
        92A.200(4b))

      SUBMIT
        IN DUPLICATE

       

      	
              1)

            	
              Name
                and jurisdiction of organization of
                each constituent entity (NRS 92A.200). If there are
                more
than
                four merging entities, check box o
                and attach an 81/2" x 11'' blank sheet containing
                the
required
                information for each additional
                entity.

            

       

      	
              PetroSouth
                Energy
                Corp.

            
	
               

            	
              Name
                of merging
                entity

            

       

      	
              Nevada

            	
               

            	
              Corporation

            
	
              Jurisdiction

            	
               

            	
              Entity
                type
                *

            

       

      	
              Mobridge
                Explorations
                Inc.

            
	
               

            	
              Name
                of merging
                entity

            

       

      	
              Nevada

            	
               

            	
              Corporation

            
	
              Jurisdiction

            	
               

            	
              Entity
                type
                *

            

       

      	
               

            
	
               

            	
              Name
                of merging
                entity

            

       

      	
               

            	
               

            	
               

            
	
              Jurisdiction

            	
               

            	
              Entity
                type
                *

            

       

      	
               

            
	
               

            	
              Name
                of merging
                entity

            

       

      	
               

            	
               

            	
               

            
	
              Jurisdiction

            	
               

            	
              Entity
                type
                *

            

       

      and,

       

      	
              Mobridge
                Explorations
                Inc.

            
	
               

            	
              Name
                of surviving
                entity

            

       

      	
              Nevada

            	
               

            	
              Corporation

            
	
              Jurisdiction

            	
               

            	
              Entity
                type
                *

            

      *
        Corporation, non-profit corporation, limited
        partnership, limited-liability company or business trust.

       

      	
              This
                form must be accompanied by
                appropriate fees. See attached fee schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

            

       

      CW1177197.1

      
        

      

      
      

      -
        2 –

       

       

       

      	
              

            	
              ROSS
                MILLER
Secretary
                of State
204
                North Carson Street, Suite
                1
Carson
                City, Nevada 89701-4299
(775)
                684
                5708
Website:
                secretaryofstate.biz

            

       

      	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                2

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            

       

      	
              2)

            	
              Forwarding
                address where copies of
                process may be sent by the Secretary of State
                of
Nevada
                (if a foreign entity is the survivor in the merger – NRS
                92A.1 90):

            

       

      	
              Attn:

            	
               

            

       

      	
              c/o:

            	
               

               

               

            

       

      	
              3)

            	
              (Choose
                one)

            

       

      	
              x

            	
              The
                undersigned declares that a plan of
                merger has been adopted by each
                constituent
entity
                (NRS 92A.200).

            
	
               

            	
               

            
	
              o

            	
              The
                undersigned declares that a plan of
                merger has been adopted by the parent
                domestic
entity
                (NRS 92A.180)

            

       

      	
              4)

            	
              Owner's
                approval (NRS 92A.200)(options
                a, b, or c must be used, as applicable, for each entity)
                (if
there
                are more than four merging entities, check box oand
                attach an 8 1/2" x 11'' blank
                sheet
containing
                the required information for each additional
                entity):

            

       

      	
               

            	
              (a)

            	
              Owner’s
                approval was not required
                from

            

       

      	
               

            	
               

            	
              PetroSouth
                Energy
                Corp.

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
              Mobridge
                Explorations
                Inc.

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            

      and,
        or;

      	
               

            	
               

            	
              Mobridge
                Explorations
                Inc.

            
	
               

            	
               

            	
              Name
                of surviving entity, if
                applicable

            

       

      	
              This
                form must be accompanied by
                appropriate fees. See attached fee schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

            

       

       

      CW1177197.1

       

      

      
      

      -
        3 –

       

       

      
      

      	
              

            	
              ROSS
                MILLER
Secretary
                of State
204
                North Carson Street, Suite
                1
Carson
                City, Nevada 89701-4299
(775)
                684
                5708
Website:
                secretaryofstate.biz

            

       

      	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                3

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            

       

      	
               

            	
              (b)

            	
              The
                plan was approved by the required
                consent of the owners of *;

            

       

      	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            

      and,
        or;

      	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of surviving entity, if
                applicable

            

       

       

      *
        Unless otherwise provided in the certificate
        of trust or governing instrument of a business trust, a merger must be approved
        by all the trustees and beneficial owners of each business trust that is
        a
        constituent entity in the merger.

       

       

       

      	
              This
                form must be accompanied by
                appropriate fees. See attached fee schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

            

       

       

      CW1177197.1

       

      

      
      

      -
        4 –

       

       

      
      

      	
              

            	
              ROSS
                MILLER
Secretary
                of State
204
                North Carson Street, Suite
                1
Carson
                City, Nevada 89701-4299
(775)
                684
                5708
Website:
                secretaryofstate.biz

            

       

      	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                4

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            

       

       

      	
               

            	
              (c)

            	
              Approval
                of plan of merger for Nevada
                non-profit corporation (NRS 92A.160):

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              The
                plan of merger has been approved by
                the directors of the corporation and by each
public officer
                or other person whose
                approval of the plan of merger is required by the
articles
                of incorporation of the
                domestic corporation.

            
	
            	
            	
            	
            

       

      	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of merging entity, if
                applicable

            

      and,
        or;

      	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Name
                of surviving entity, if
                applicable

            

       

       

       

       

      	
              This
                form must be accompanied by
                appropriate fees. See attached fee schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

            

       

       

      CW1177197.1

       

      

      
      

      -
        5 –

       

       

      
      

      	
              

            	
              ROSS
                MILLER
Secretary
                of State
204
                North Carson Street, Suite
                1
Carson
                City, Nevada 89701-4299
(775)
                684
                5708
Website:
                secretaryofstate.biz

            

       

      	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                5

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            

       

      	
              5)

            	
              Amendments,
                if any, to the articles or
                certificate of the surviving entity.
                Provide
article
                numbers, if available. (NRS
                92A.200)*:

            
	
               

            	
              Article
                One of the Articles of
                Incorporation of Mobridge Explorations Inc. is hereby amended to
                change
                the name of Mobridge Explorations Inc. to PetroSouth Energy
                Corp.

            

       

      	
              6)

            	
              Location
                of Plan of Merger (check a or
                b):

            

       

      	
              x

            	
              (a)
                The entire plan of merger is
                attached;

            
	
              or,

            	
               

            
	
              o

            	
              (b)
                The entire plan of merger is on file
                at the registered office of the surviving corporation, limited-liability
                company or business trust, or at the records office address if a
                limited
                partnership, or other place of business of the surviving entity (NRS
                92A.200).

            

       

      	
              7)

            	
              Effective
                date
                (optional)**:

            	
              April
                30,
                2007

            

      *
        Amended and restated articles may be
        attached as an exhibit or integrated into the articles of merger. Please
        entitle
        them ''Restated'' or ''Amended and Restated,'' accordingly. The form to
        accompany restated articles prescribed by the secretary of state must accompany
        the amended and/or restated articles. Pursuant to NRS 92A.180 (merger of
        subsidiary into parent - Nevada parent owning 90% or more of subsidiary),
        the
        articles of merger may not contain amendments to the constituent documents
        of
        the surviving entity except that the name of the surviving entity may be
        changed.

      **
        A merger takes effect upon filing the
        articles of merger or upon a later date as specified in the articles, which
        must
        not be more than 90 days after the articles are filed (NRS
        92A.240).

       

      	
              This
                form must be accompanied by
                appropriate fees. See attached fee schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

            

       

      
      

       

      CW1177197.1

       

      

      
      

      -
        6 –

       

      	
              

            	
              ROSS
                MILLER
Secretary
                of State
204
                North Carson Street, Suite
                1
Carson
                City, Nevada 89701-4299
(775)
                684
                5708
Website:
                secretaryofstate.biz

            
	
              Articles
                of Merger

              (PURSUANT
                TO NRS
                92A.200)

              Page
                6

            	
               

            
	
               

            	
               

            
	
              Important:
                Read attached instructions
                before completing form.

            	
               

            
	
               

            	
              ABOVE
                SPACE IS FOR OFFICE USE
                ONLY

            
	
            	
            	
            

       

      	
              8)

            	
              Signatures
                - Must be signed by: An
                officer of each Nevada corporation; All general partners of each
                Nevada
                limited partnership; All general partners of each Nevada limited
                partnership; A manager of each Nevada limited-liability company with
                managers or all the members if there are no managers; A trustee of
                each
                Nevada business trust (NRS 92A.230)*

            
	
               

            	
              (if
                there are more than four merging
                entities, check box o
                and attach an 81/2" x 11'' blank sheet containing the required
                information for each additional
                entity.):

            

       

      	
              PetroSouth
                Energy
                Corp.

            
	
              Name
                of merging
                entity

            	
               

            

       

      	
              X 

            	
               

            	
              President
&
Director

            	
               

            	
               

            
	
              Signature

            	
               

            	
              Title

            	
               

            	
              Date

            

       

      	
              Mobridge
                Explorations
                Inc.

            
	
              Name
                of merging
                entity

            	
               

            

       

      	
              X 

            	
               

            	
              President
&
Director

            	
               

            	
               

            
	
              Signature

            	
               

            	
              Title

            	
               

            	
              Date

            

       

      	
               

            	
               

            
	
              Name
                of merging
                entity

            

       

      	
               

            	
               

            	
               

            	
               

            	
               

            
	
              Signature

            	
               

            	
              Title

            	
               

            	
              Date

            

       

      	
               

            
	
              Name
                of merging
                entity

            	
               

            

       

      	
               

            	
               

            	
               

            	
               

            	
               

            
	
              Signature

            	
               

            	
              Title

            	
               

            	
              Date

            

       

      	
              Mobridge
                Explorations
                Inc.

            
	
              Name
                of surviving
                entity

            	
               

            

       

      	
              X 

            	
               

            	
              President
&
Director

            	
               

            	
               

            
	
              Signature

            	
               

            	
              Title

            	
               

            	
              Date

            

      *
        The articles of merger must be signed by
        each foreign constituent entity in the manner provided by the law governing
        it
        (NRS 92A.230). Additional signature blocks may be added to this page or as
        an
        attachment, as needed.

      	
              IMPORTANT:
                Failure to include any of the above
                information and submit the proper fees may cause this filing to be
                rejected. This
                form must be accompanied by appropriate fees. See attached fee
                schedule.

            	
              Nevada
                Secretary of State AM Merger
                2003
Revised on:
                10/24/03

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00124-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00124-of-00352.parquet"}]]