Warren Resources Inc Watch

from 8-K 17 pages By-Laws of Warren Resources Inc. a Delaware Corporation

from 8-K 15 pages Certificate of Incorporation of Warren Resources, Inc

from 10-K 8 pages Articles of Incorporation of Warren Resources, Inc

from 8-K 4 pages Warren Resources, Inc. Certificate of Correction to Articles Supplementary Series a Institutional 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) Pursuant to Section 2-105 of the Maryland General Corporation Law

from 10-Q 23 pages Bylaws of Warren Resources, Inc

from 10-Q 3 pages Warren Resources, Inc. Certificate of Correction to Articles Supplementary Series a Institutional 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) Pursuant to Section 2-105 of the Maryland General Corporation Law

from 10-Q 3 pages Warren Resources, Inc. Certificate of Correction to Articles Supplementary Series a 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) Pursuant to Section 2-105 of the Maryland General Corporation Law

from 10-Q 19 pages Warren Resources, Inc. Articles Supplementary Series a Institutional 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) Pursuant to Section 2-105 of the Maryland General Corporation Law

from 10-Q 20 pages Warren Resources, Inc. Articles Supplementary Series a 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) Pursuant to Section 2-105 of the Maryland General Corporation Law

from 10-K ~10 pages Certificate of Designation of the Series a Institutional 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) of Warren Resources, Inc. Pursuant to Section 151(a) of the General Corporation Law of the State of Delaware

from 10-Q 1 page Certificate of Correction to the Certificate of Designation, Preferences and Rights of Warren Resources, Inc. Filed in the Office of the Secretary Ofthe State of Delaware on December 10, 2002

from 8-K ~10 pages Certificate of Designation of the Series a 8% Cumulative Convertible Preferred Stock ($.0001 Par Value) of Warren Resources, Inc. Pursuant to Section 151(a) of the General Corporation Law of the State of Delaware

from 8-K 23 pages By-Laws of Warren Resources, Inc

from 8-K 5 pages Restated Certificate of Incorporation of Warren Resources, Inc

from 10-12G 1 page Articles of Incorporation or Bylaws

from 10-12G 1 page Certificate of Amendment of Certificate of Incorporation of Warren Resources Inc. Pursuant to Section 805 of the Business Corporation Law It Is Hereby Certified That: The Name of the Corporation Is Warren Resources Inc. the Certificate of Incorporation Was Filed With the Department of State June 12, 1990. the Certificate of Incorporation Is Hereby Amended to Increase the Number of Shares From Two Hundred (200) Shares With No Par Value to Two Thousand (2,000) Shares With No Par Value by Amending the Forth Paragraph to Read as Follows: The Aggregate Number of Shares the Corporation Shall Have the Authority to Issue Is Two Thousand (2,000) Shares With No Par Value. the Amendment to the Certificate of Incorporation Was Authorized by the Sole Incorporator. the Corporation Does Not Have Any Shareholder of Record or Any Subscribers for Shares Whose Subscriptions Have Been Accepted, or Any Directors or Officers. in Witness Whereof, This Certificate Has Been Subscribed This 15th Day of November, 1990, by the Undersigned Who Affirms That the Statements Made Herein Are True Pursuant to the Penalties of Perjury. /S/ Karen McKeown Karen McKeown Sole Incorporator

from 10-12G 1 page Certificate of Incorporation of Warren Resources, Inc. Pursuant to Section 402 of the Business Corporation Law It Is Hereby Certified That: The Name of the Corporation Is Warren Resources, Inc. the Purposes for Which This Corporation Is Formed Are as Follows: To Engage in Any Lawful Act or Activity for Which Corporations May Be Formed Under the Business Corporation Law. This Corporation Is Not Formed to Engage in Any Act or Activity for Which Approval by Any State Department, Official, Board, Agency or Other Body Is Required. the Corporation, in Furtherance of Its Corporate Purposes Above Set Forth, Shall Have All the Powers Enumerated in Section 202 of the Business Corporation Law or Any Other Statute of the State of New York. the Aggregate Number of Shares the Corporation Shall Have Authority to Issue Is Two Hundred (200) Shares With No Par Value. the Office of the Corporation Is to Be Located in the County of Nassau, State of New York. the Secretary of the State Is Designated as Agent of the Corporation Upon Whom the Process in Any Action or Proceeding Against It May Be Served. the Postal Address to Which the Secretary of State Shall Mail a Copy of the Process Against the Corporation Served Upon Him Is 1036 Hasting Street, Baldwin, N.Y. 11510. the Undersigned Incorporator Is Over the Age of Eighteen Years. in Witness Whereof, His Certificate Has Been Subscribed This 11th Day of June, 1990, by the Undersigned Who Affirms That the Statements Made Herein Are True Under the Penalties of Perjury. Karen McKeown 194 Washington Avenue Albany, New York 11210 /S/ Karen McKeown