from 10-12G/A
1 page
Delaware the First State I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Formation of "Ridgewood Energy M Fund, LLC", Field in This Office on the Second Day of August, A.D. 2004, at 12:21 O'CLOCK P.M. /S/ Harriet Smith Windsor [Stamp} Harriet Smith Windsor, Secretary of State 3837094 8100 Authentication: 3269595 040563166 Date: 08-02-04 <page> Certificate of Formation of Ridgewod Energy M Fund, LLC 1. the Name of the Limited Liability Company Is Ridgewood Energy M Fund, LLC. 2. the Address of Its Registered Office in the State of Delaware Is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Ridgewood Energy M Fund, LLC This 2nd Day of August, 2004. by /S/ Mary Louise Olin Mary Louise Olin, Authorized Person State of Delware Secretary of State Division of Corporations Delivered 12:29 Pm 08/02/2004 Filed 12:21 Pm 08/02/2004 Srv 040563166 - 3837094 File
