HomeMy WebLinkAbout916622
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KERR-MCGEE OIL & GAS ONSHORE lP
1999 BROADWAY, SUITE 3700. DENVER. COLORADO 80202
AFFIDAVIT OF DAVID R. DIX
AS ATTORNEY-IN-FACT FOR
KERR-McGEE OIL & GAS ONSHORE LP
Regarding the merger of
KERR-McGEE OIL & GAS ONSHORE LLC
PHONE: 303-298-3600
FAX: 303-296-3601
And
KERR-McGEE OIL & GAS ONSHORE LP
-----
Into
WESTPORT OIL AND GAS COMPANY, L.P.
..____c
And subsequent name change into
KERR-McGEE OIL & GAS ONSHORE LP
I, the undersigned Attorney-in-Fact of Kerr-McGee Oil & Gas Onshore LP, a Delaware domestic
limited partnership ("Kerr-McGee LP"), with it's primary place of business for the Northern Office being
1999 Broadway, Suite 3700, Denver Colorado, 80202, for the purpose of placing third parties on notice of
the transactions described below, state as follows:
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1. I am a duly appointed Attorney-in-Fact of Kerr-McGee Oil & Gas Onshore LP.
2. I have personal knowledge or have obtained appropriate documentation from the
Secretary of State of Delaware as to the matters set forth herein.
3.
I am familiar with that certain Agreement and Plan of Merger (the "Agreement") between
Kerr-McGee Oil & Gas Onshore LLC (Kerr-McGee LLC"), a Delaware limited liability
company and Kerr-McGee Oil & Gas Onshore LP ("Kerr-McGee LP") a Delaware limited
partnership and Westport Oil and Gas Company, L.P. ('Westport L.P.") a Delaware limited
partnership, (the "Surviving Limited Partnership").
4. Pursuant to the provisions of Section 266 of the Delaware General Corporation Law and
the provisions of Title 6, Section 17-211 of the Delaware Limited Partnership Act of the
State of Delaware, the Agreement has been approved, adopted, certified, executed and
acknowledged by each constituent entity and no amendments or changes to the Certificate
of Merger of the Surviving Limited Partnership shall be effected.
5. The transactions contemplated by the Agreement were consummated on January 4, 2006,
but the effective date shall be deemed to have been January 1, 2006.
6. Pursuant to the terms of the Agreement, Westport L.P. then changed it's name into Kerr-
McGee Oil & Gas Onshore LP, a Delaware limited partnership ("Kerr-McGee LP") Attached
hereto as Exhibit A are copies of the Certificates of Merger and Certificate of Amendment
evidencing the above.
7. Attached hereto as Exhibit B is a certified copy of the Power of Attorney appointing David
R. Dix as Attorney-in-Fact for Kerr-McGee Oil & Gas Onshore LP.
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IN WITNESS WHEREOF, I have executed this Affidavit this 14lhday of February, 2006.
KERR-McGEE OIL & GAS ONSHORE LP
David R. Dix, Atl~i::1:
STATE OF COLORADO )
COUNTY OF DENVER )
The foregoing instrument was acknowledged before me this 14TH of February, 2006, by
David R. Dix, Attorney-in-Fact of Kerr-McGee Oil & Gas Onshore LP a Delaware limited
partnership.
My commis
Witness my
My Commission Expires 04/21/2008
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0916622
EXHIBIT A
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'Tfie :Fírst State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HERE13Y CERTIFY THE ATTACHED IS. A TRUE AND CORRECT
COpy OF THE CERTIFICATE OF MERG$R, WHICH MERGES:
"KERR-HCGEE OIL " GAS ONSHORE LE",. A DELAWARE LIMITED
PARTNERSHIP,
WITH AND INTO "WESTPORT OIL AND GAS COMPANY, L.P." UNDER THE
NAME OF "WESTPORT OIL AND GAS COMPANY, L.P.", A LIMITED
PARTNERSHIP ORGANIZED AND EXISTING UNDER THE LAWS OF' THE STATE
OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FOURTH DAY
OF JANUARY, A.D. 2006, AT 11:44 O'CLOCK A.H.
"
2267653 8l00M
060005627
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Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 4421308
DATE: 01-04-06
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·Delivered 1.1:52 AM 01/04/2006
. . FIL1lD 11;44 AM 01/04/2006
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CERTIFICATE OF MERGER
of
Kerr-McGee Oil & .Gas Onshore LP
with and into
Westport on and Gas Company, L.P.
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Pursuant to Title 6. section 17-211 ofllie Delaware LimitedPartnmbip Act.
First: The name of tbe surviving Limited Partnership is WESTPORT on.. BJJd GAS
COMPANY. LP., a Dela.ware limited partDc:rship.
~cODd: The name oftha Limited Partnership being merged into !he surviving Limited
Partnership is KERR-McGEE OIL & GAS ONSHORE LP, a Delaware limited paztnCl'Ship.
Third: The Agreement and Plan of Merger has been approved and executed by each of the
limited partnerships which are to merge.
Fourth: The name of the surviving Limited Partnership shall bç WESTPORT OIL and GAS
COMPANY, L.P.
F1ftb: For accmmting pmposes only. the merger iseffcctivc as of January I, 2006.
Sixth: The .Agreement and Plan of Merger is on file at the place of business of the 5urviving
Delaware Limited Partnership and the address thereof is 123 Robert S. Kar Avenue, Oklahoma
City, Oklahoma. 73102.
Seventh: A copy of the Agreement and Plan ofMergcrwill be furnished by the sorviving
Limited Partnership, on request and without cost, to any partner of any doxncstic limited
partnership or any person holding an interest in any other business entity which is to merge or
consolidate.
"
IN WITNESS WHEREOF, the general partner of said surviving Hrnited partnership has caused
this certificate to be signed by an authOri7.edperson, the 4th day of January, 2006. For
accounting pmposes only, the effective.date shall be deemed to have been January 1. 2006.
KERR-McGEE ONSHORE LLC, as general partner
ofWestport Oil and Gas Company. L.P.
BY:_~~ cfl1. ~
Name: Christina M. Poos
Title: Vice President & Treasurer
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09:t66ZZ
EXHIBIT A
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'1ne :Fírst 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 MERGER, WHICH MERGES:
"IŒRR-MCGEEOIL & GAS ONSHORE LLC", A DELAWARE LIMITED
LIABILITY COMPANY,
WITH AND INTO "WESTPORT OIL AND GAS COMPANY, L.P." UNDER THE
NAME OF "WESTPORT OIL AND GAS COM1?ANY, L.P.", A LIMITED
PARTNERSHIP O~GANIZED AND EXISTING UNDER THE LAWS OF THE STATE
OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FOURTH DAY
OF JANUARY, A.D. 2006, AT 11:52 O'CLOCK A.M.
"
2267653 BlOOM
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Harriet Smith Windsor, Secretary of State
AUTBENTICATION: 4421329
DATE: 01-04-06
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09:t6622,
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·"De.1.ivered 11:52 AN 01/04/2006
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CERTIFICATE OF MERGER
of
KelT-McGee Oil & Gas Onshore LLC
with and into
Westport Oil and Gas Company, LP.
. ~~ 0: .
Pursuant to Title 6. Section 17-211 of the: DelawareLimitcd Partnership Act
First: The name of the surviving Umi1ed Partnership is WESI'PORT on.. and GAS
COMPANY. L.P.. a Delaware limited partnmhip.
Set:oDd: The name of the domestic bwiness CDtity be.ingmcrgedinto the surviving Limited
Partnership is KERR-McGEE OIL & GAS ONSHORE LLC, a Delaware limited liability
company.
Tlûrd: The Agreement and Plan of Merger has been approved and executed by each of the
business entities which are to merge.
Fourth: The name of the surviving Limited Partnership shall be WBSTPORT OIL and GAS
COMPANY, L.P.
Fifth: For accounting pmposes only. the merger is effcctive as ofJanuary 1.2006.
Sixth: The Agreement and Plan of Mergcr is on file at the place of business of the surviving
Delaware Limited Part:DcIsbip and the address thcrcofi5 123 Robert S. Kerr Avenue. OkJahoma
City. Oklahoma,. 73102.
"
Seventh: A copy of the Agreement and PJan of Merger win be fumis.hed by the survivmg
Limited Partnership. on request and without cost. to any partner of any domestic limited
partnership or any pcISOn holding an interest in any other business entity which is to merge or
consolidate.
IN WITNESS WHEREOF, the general partner of said surviving limited partnership has caused
tbis certificate to be signed by an authorized person. the 41h day of Januæy, 2006. For
accounting purposes only, the effective date shall be deemed to have been January I, 2006.
KERR-McGEE ONSHORE LL~ as gcncral partner
ofWestport Oil and Gas Company, LoP_
B~ QLt/klL -¡n. ~.
Name: Christina M. PODS
Title: Viëe President & Assisbmt Secretary
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T'ne :Jírst State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED I~ A TRUE AND COlmECT
COpy OF THE CERTIFICATE OF AMENDMENT' OF "'í/ESTPORT OIL AND GAS
COMPANY, L. P. .", CHANGING ITS NAME FROM ""WESTPORT OIL AND GAS
COMPANY, L.P." TO "KERR-MCGEE OIL & GAS ONSHORE LP", FILED IN
THIS OFFICE ON THE FOURTH DAY OF JANUARY, A.D. 2006, AT 11:54
o 'CLOCK A.M.
"
2267653 8100
060005668
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Harriet Smith Windsor, SecretaI)' of State
AUTHENTICATION: 4421361
DATE: 01-04-06
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091.6622
EXHIBIT A
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State O~ DelðMt.t8
Sec:retazy or Stat.
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':Le!.ivered 11:52 1W 01/04/2006
..,._ Y.rLED 11.;54 AM 01/04/2006
.~;~ 060005668 - 2267653 FIZZ
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AMENDMENT TO CERTIFICATE OF
LIMITED PARTNERSHIP OF
WESTPORT On. and GAS COMPANY, L.P.
The undersigned, desiring to amend the Ccrtiflcate of Limited Partnership pursuant to the
P.IOvisions of Section 17-202 of the Rc:mcd Uwonn Limited Partncnhip Act of the State of
Delaware.. does hereby certify as follows:
FIRST: The ~e ofthc Limited Partnaship is Westport Oil and Gas Company. LP.
SECOND: The CertificAte: ofLimi1cd Par1ncrsh:ip ofthc limited partuership is bereby amended
by deleting in its entirety Article 1 and inserting the following in lieu thereof.
'''The name of the limited partnership is Kerr-McGœ Oil & Gas
Onshore LP."
IN WITNESS WHEREOF. the general partner of said Limited Partnership has caused this
certificate to be signed by an authorized person, the 4th day of January. 2006. For accounting
pwposes only. this amendment shall be deemed to have been effective January 1, 2006.
By: Kerr-McGee Onsbore LLC, its general partner
BT-£}-.~ 11'1- ~
e: Chrl&iuaM. P005
Title: Vice PresidCD1 & Treasurer
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POWER OF ATTORNEY
FOR GENERAL PURPOSES Ii\' C.S.
KERR-MCGEE OIL & GAS ONSHORE LP, a Delaware limited partnership ("Kerr-McGee") with ils principal
offices in Houston, Texas, does hereby cO/lstitule and appoint
DAVID R. DIX
as its true and lawful agent and Attorney-in-Fact to perform in the name of Kerr-McGee, in conjunction with or
relating directly or indirectly to the oil, gas and other minerals business of said partnership, any or all of the
following acts:
(I) To acquire, operatt:, convey, assign, exchangt: or otherwise deal with any and DII interest, in real
property or personal property in the United States of America, including but nol limited to an'as
owned or administered by, or subject to the jurisdiction of, any federal, state orloç,,1 governmental
authority, excluding only Outer Continental Shelf Lands or the United States of America;
(2) To buy, sell, exchange. process, reline, store or transport oil, gas and other minerals ur the
products derived therefrom within the United States of America;
(3) To execute and deliver contracts, deeds, leases, options, bids, applications or otTers to lease,
extensions, renewals, assigmnents, releases, rights-of-way, easements, permits, bonds, statements
of interest and of holding, other statements and reports, and any other instruments or documcnls of
any nature whatsoever, relating to the property interests or activities described in (]) and (2) above;
and
(4) To perform such other acts as may, in the discretion of said Attorney-in-Fact, be necessary and
proper to generally carry out the powers specifically enumerated above.
Kerr-MeGee Oil & Gas Onshore LP, hereby ratilies and confinns a1l acts perfonned by said Attrorney-m.Fact
pursuant tu this Power of Attorney, and hereby waives any and all dcfr.nses which might otherwise. be availdbie to
Kt:rr-McGee to contest, negate or disaffirm such acts. Said Attorney-in-Fact is prohibited from tili/l~, simultaneous
offers on behalf of any other participant in any federal lease sale.
Effective Date: January 16,2006
Expiration Date: January 16, 2008
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This Power of Altorney shall become effective as of the Effective Date shown below, and shall continu~ in full orce
and effect until the Expiration Date shown below unless duly revoked in writing at an earlier date hy Kerr-McGe
IN. ~\1¿'ltS~ ~YEREOF, this Puwer of Attorney is executed as orthe Effective Date shown abo've ~,~
'~~E~ II ~".I': f1., KERR-M~~EE OIL & [:AS ONSHOlU'¥ìiI' (~¡;,
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ACKNOWLEDGMENT
STATE OF COLORADO
CITY AND
COUNTY OF DENVER
The foregoing instrument was acknowledged before me this (2- ~day of January, 2006, by James J.
Kleckner, as Vice President of KelT-McGee Oil & Gas Onshore LP, a Delaware limited partnership, on behalf of the
limi"d ""me,,"ip. ..&. -J.
Notary PùbJic ~
My Con1/}lissi9n Expires:
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