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2.7872836
OFFICER'S CERTIFICATE
November 8, 2007
000568
I, KImberly 0 Warmca, Assistant Secretary of Pogo Producing Company LLC
(formerly known as "PXP AcqUIsitIon LLC"), do hereby certify the attached IS a true and
correct copy of the certificate of formation of"PXP AcqwsItlOn LLC"
POGO PRODUCING COMPANY LLC
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£~p l1hrrva-
ASsIstant Secretary
STATE OF TEXAS
COUNTY OF HARRIS
On 1I11s the ~ day of NO tJ ~812-. 2007 before me, the
undersigned officer, personally appeared Kimberly 0 Wamlca known to me (or satisfactorily
proven) to be the person whose name IS subscnbed as Assistant Secretary for POGO
PRODUCING COMPANY LLC, and acknowledged that she, bemg authonzed so to do, executed
the foregomg mstrument as the act of her pnnclpal for the purposes therem contamcd, by slgnmg
the name of the respective entlnes
~~
Notary Pubhc
State of Texas
RECEIVED 3/27/2008 at 3:35 PM
RECEIVING # 937866
BOOK: 690 PAGE: 568
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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PAGE G00569
?Jíe :First State
I, BARRIJ:1' SIII'J.IS. WINDSOR, S'&:CU1'ARY 0' STAn 0' TB.&: STATE 01'
DELAlfARI:, DO BUSY CBR1'IFr 7'B1!: ATTACR£D IS A TRD'B AND CORRECT
COPY 01' TB CBRTIFICA1'B OF FORHA'rION OF "PXP ACQUISI'l'ION LLC",
FILED IN THIS OFFICE ON 1'BE SIXTBEN'l'B DAY OF JULY, A.D. 2001, AT
10:30 O'CLOCK A.H.
Hamet Smith WIndsor, Secrera' I 01 Stale
4389157 8100 AU'J'B1l1r.l'ICATION: 5843262
070815569 DA~: 07-16-07
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A CERTIFIED COpy
Atteet: ,JAN .l 8 2008
MARY ANI\! DAIGLE:, County Clerk
Ga~~7IYJX--
By . Deputy
ROBERT A. BAKER
000570
CIRTØ'1CATE OF J'ORMATlON
Oil
PXP ACQUISITION LLC
Tbfs Cendic:ate ofFClllDabon ofPXP Açquil1twn LLC (tile "'U.Cj d.aed July 16,
2007, ÍI beiq duly aocucod IDd mod by L M. WiJIon, 11111 authorized penon. to tbna
a ümited liabWty company under the DeJawue Limited Li8biUty Company Act (6 DeL
C 18-101 olleq.).
FJRST. Tho name oftb Jimited liability comp8ay formed hereby f,:
PXP Acqwsmon LLC
SECOND: Tho addrca oftbe resistered office of the lJ.C in tho Slam ofDcJawarc II c/o
CoIpcntion Trust Omter, 1209 Oranp Street. in Ihð aty ofWilminØlDD, Couaty of Now
c.lc. DcJawan: 19801.
nnRD: Tbe DUDe II1d. addæu oflbc ~ -sent for ICII'VlCO ofproceu on tho LLC
In the Slate of De~ il1bo COJpOaItioa Trust Compmy. COIpCB'IIiœ TnIIt Cenœr.
1209 Oranae Street. in die City ofWihDinaton. Coua1y otNew Castle. DeJaWll1S 1980l.
IN WITNBss W8ERB0P. the uadcniped hu aecutcd thIS c.rtificate of
Formation as of1be date:: fiøt above wriUm.
~~
L M. WII,on
Authorized PerIoD
OFFICIAL PUBLIC RECORDS
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2807172836
November 19. 2117 12 35 28
FEE $24 II
Mary Ann DaIgle, County Clerk
Galve.ton County, TEXAS
MOO.27I._.
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founcI to be ....~Ion. th,. "-'-nent _
/Wprac UOI/on b--.,ueae,or the beet --....:....:;.-:-
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St:at:e oL DalaMlre
s.ant.uy oL St.lte
D.J.1I'.U.1G12 of ~t.I.aM
Dalu.Nd 10:.ß JW 07/16/2007
I'IUD 10.30 All 07/J6/2001
SRV 070B1"69 - 43B9157 ruz
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A CERTIFIED COpy
Attest: JAN 1 ~ 2008 ~-__ ,
MARY ANN DAIGLE, County Clerk
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Ga VfYJ'l.2- ".I (:j:J' ' eputy
BY.JL~.-- .
ROBERT A. BAKER