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RECEIVED 11/7/2005 at 3:05 PM
RECEIVING # 913500
BOOK: 603 PAGE: 887
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
II /2
#13
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STATE of WASHING'ION
SECRE'D\RY of S'D\TE
I, Ralph Munro, Secretary of State of the State of Washington and
custodian of its seal, do hereby certify that the attached is a true and correct
copy of
ARTICLES OF AMENDMENT
of
WASHINGTON ENERGY EXPLORATION, INC.
. Changing name to
CABOT OIL & GAS PRODUCTION CORPORATION
as filed in this office on May 5, 1994
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19..!JLAT9:00A. M.
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D=>ROTHtr: TAY~
COUNTY CLERK
I RECORDED June 13
. IN BOOK 1056 I
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Date: May 5, 1994 .
Given under my hand and the seal of the State
of Washington, at Olympia, the .State Capitol.
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Ralph Munro. Secretary of State
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BODKi05fWGf 79
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FILED
STATE OF WA~HlWGTON
MAY 0 5 1994
RAlPH MUNRO
SECRETARV OF STATE
DS1.3~OO
"., ... ,. ~- ::, :
" ;
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
WASHINGTON ENERGY EXPLORATION, INC.
cnnoQ89.
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Pursuant to RCW 23B.I0.060 of the Washington Business Corporation Act, the
undersigned corporation hereby submits the following amendment to the corporation's Articles
of Incorporation.
1. The name of the corporation is: Washington Energy Exploration, Inc.
2. The text of -the amendment' as adopted is as follows:
RESOLVED, That the Articles of Incorporation, as previously amended, of
Washington Energy Exploration, Inc. be amended by changing Article I thereof
so that as amended said Article shall be, and read as follows:
"The name of the corporation is "Cabot Oil & Gas Production
Corporation" .
3. The date of adoption of the amendment was: May 4, 1994.
4. The amendment was adopted by: "Duly approved shareholder action in
accordance with the provisions .of RCW 23B.10.030 and RCW 23B.I0.040.
5. These Articles will be effective upon filing, unless an extended date and time
appears here: May 4, 1994.
I
W ASHINGT
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F. . 'f)~fl~<<~#a;r:
Secretary (j
(MSWOOI6)
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