EX-3.1 2 ex31.txt O FUND ARTICLES OF FORMATION Exhibit 3.1 Delaware PAGE 1 ----------------- 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 O FUND, LLC", FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF DECEMBER, A..D. 2004, AT 1:36 O'CLOCK P.M. /s/ Harriet Smith Windsor ------------------------- Harriet Smith Windsor, Secretary of State 3900391 8100 [SEAL] AUTHENTICATION: 3567434 040926865 DATE: 12-21-04 CERTIFCATE OF FORMATION OF RIDGEWOOD ENERGY O FUND, LLC 1. The name of the limited liability company is Ridgewood Energy O 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 O Fund, LLC this 21st day of December, 2004. By /s/ Mary Louise Olin -------------------------------- Mary Louise Olin, Authorized Person State of Delaware Secretary of State Division of Corporations Delivered 01:42 PM 12/21/2004 FILED 01:36 PM 12/21/2004 SRV 040926865 - 3900391 FILE