CERTIFICATE OF AMENDMENT
OF THE
RESTATED CERTIFICATE OF INCORPORATION
OF
WRT ENERGY CORPORATION
Wrt Energy Corporation, a corporation organized and existing under the laws
of the State of Delaware (the "Corporation"), does hereby certify as follows:
FIRST: The name of the Corporation is WRT Energy Corporation, and the date
of filing of its original Certificate of Incorporation with the Secretary of
State of the State of Delaware was June 20, 1997, amended by its Restated
Certificate of Incorporation filed with the Secretary of the State of the State
of Delaware on July 11, 1997.
SECOND: Article I of the Restated Certificate of Incorporation of the
Corporation is amended in its entirety to read as follows:
"The name of the corporation is Gulfport Energy Corporation (the
"Corporation")."
THIRD: The foregoing amendments were declared advisable and proposed to the
Corporation's stockholders by resolutions adopted by unanimous written consent
of the Board of Directors dated February 13, 1998.
FOURTH: That in lieu of a meeting and vote of stockholders, the holders of
a majority of the issued and outstanding voting capital stock of the Corporation
have been given their respective written consent to the foregoing amendments in
accordance with the provisions of Section 228 of the General Corporation Law of
the State of Delaware.
FIFTH: That the foregoing amendments were duly adopted in accordance with
the applicable provisions of Section 242(b) of the General Corporation Law of
the State of Delaware.
IN WITNESS WHEREOF, WRT Energy Corporation has caused this Certificate of
Amendment to be signed, on its behalf, by Gary C. Hanna, its President, this
30th day of March, 1998.
WRT ENERGY CORPORATION
By: /s/Gary C. Hanna
------------------------
Gary C. Hanna
President
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