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S'D\TE of WASHING'ION
SECRETARY of STATE
I, Ralph Munro, Secretary of State of the State of Washington and custodian of its seal,
hereby certify that the attached is a true and correct copy of
ARTICLES OF AMENDMENT
of
THERMAL EXPLORATION, INC.
changing name to
WASHINGTON ENERGY EXPLORATION, INC.
as file'd" in this office on February 26, 1991
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ate: February 27, 1991
Given under my hand and the seal of the State
of Washington, at Olympia, the State Capitol.
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Ralph Munro, Secretary o( State
RECEIVED 11/7/2005 at 3:04 PM
RECEIVING # 913499
BOOK: 603 PAGE: 884
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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ARTICLES OF AMENDMENT
FE8 2 6 1991
RALPH MUNRO
SECRETARY OF STATE
pursuant to RCW 23B.I0.060 of the Washington Business
Corporation Act, the undersigned corporation hereby submits
following amendment to the corporation's Articles of
Incorporation.
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1. The name of the corporation is Thermal Exploration, Inc.
2. The text of the amendment to Article I as adopted is as
follows:
liThe name of the corporation is Washington Energy
Exploration, Inc."
3 .
1991.
The date of adoption of the amendment was February, 22,
4. The amendment was adopted by the Board of Directors;
shareholder action was not required.
5.
filing.
These Articles of Amendment will be effective upon
DATED: February 22, 1991.
THERMAL EXPLORATION, INC.
By:
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Timoth~J. ~
Its Vice President-Legal and
Secretary
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February 22, 1991 hm
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CERTIFICATE
I, Giuliana M. Danon, Assistant Secretary of Washington Energy Exploration, Inc., a
corporation organized and existing under the laws of the State of Washington, do hereby
certify that the attached Certificate of Amendment of Articles of Amendment is a true and
correct copy of the Certificate of Amendment of the Articles of Amendment filed in the
Secretary of State of the State of Washington's office on February 26, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and a seal of said
. corpor~tioll this 6th day of March, 1991.
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Giuliana M. Danon
Assistant Secretary
Washington Energy Exploration, Inc.
On this 6th day of March, 1991, before me, the undersigned, a Notary Public in and
for the State of Washington, duly commissioned and sworn personally appeared Giuliana M.
Danon to me known to be the Vice President and Assistant Secretary of Washington Energy
Exploration, Inc. the corporation that executed the foregoing instrument, and acknowledged
the said instrument to be the free and vohmtary act and deed of said corporation, for the uses
and purposes therein mentioned, and on oath stated that she is authorized to execute the said
instrument and that the seal affixed is the corporate seal of said corporation.
WITNESS my hand and official seal hereto affIxed the day and year in this certificate
above written.
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