HomeMy WebLinkAbout937867
11...........11".. 4 PGS
OFFICER'S CERTIFICATE
000571.
November 8, 2007
I, Kunberly 0 Warmca, ASSIstant Secretary of Pogo ProduCIng Company LLC
(fonnedy known as "PXP AcqWS1t10n LLC"), do hereby cert1fy the attached IS a true and
correct copy of the certJ.ficate of amendment of "PXP Acqmsltl0n LLC", changmg Its
name from "PXP Acqwsltion LLC" to "Pogo Producmg Company LLC "
STATE OF TEXAS
COUNTY OF HARRIS
POGO PRODUCING COMPANY LLC
On thiS the <61"\k'" day of N.,,~c;"1L , 2007 before me, the
undersIgned officer, personally appeared Klß1berly 0 Warmca known to me (or satlsfactonly
proven) to be the person whose name IS subscnbed as Assistant Secretary for POGO
PRODUCING COMPANY LLC, and acknowledged that she, belOg authorized so to do, executed
the foregolOg mstrument as the act of her prmclpal for the purposes therelO contamed, by Sign 109
the name of the respective entities
---
,
SHPTO;~_ __
811 PtJU"
....... EIpIondIon & Production
1021l1li.. ..
....21.
JAil II. 1I7JIII
CA. 'cf- fk".. ~
Notary Pubhc
State of Texas
RECEIVED 3/27/2008 at 3:49 PM
RECEIVING # 937867
BOOK: 690 PAGE: 571
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
-... ... - --... -
A CERTlfiIED' COpy·
At1est:.· JAN 2 ·~200B
MAR~ "'N IG.LË, C;oúnty Clerk
Galv6st .. as
By Deputy
,
Ðefaware
.PAS 1
000572
f[/Íe !First State
I, BAKR.I.BX SllIXB WINDSOR, S.B'CRBXARY or BXA1'.&' 0,. TO SXUJ: 0,.
DB.LAJfAØ, DO DRDY CD':rIn ':rRll AftACBBD IS A 2'ltOZ AND COMKC2'
COpy 0,. TB CJ:RTIFICATJ!: 0,. AJlBNDIŒN2' 0,. "P1Œ ACQUISITION LLC",
CllANGING I':rS NAIØ mOIl "P1Œ ACQUISITION LLC" 1'0 "POGO PRODUCING
COJIPANr LLC", !'IUD IN THIS On'ICB ON f"BJ: lrIGB7.'B DAY or
NOv.BNBER, A.D. 2007, AT 12:0J. O'CLOCl( P.II.
4389157 8100
071203838
..1t~ ~9f-~~
Harriet Smlltt Wmdsor, Secretary of State
AUTBBNrICA!'ION: 61.44247
DAm: 1.1-08-07
--..- - --..
A CERTIFIED COpy
Atte,st:. . JAN 22 2006
MAR'C A . I,GtE, unty Clerk
Galvest ' as
By Deputy
.ftate ~ .o.z.a.ø
s.œ.tazy ~ stat»
atriåœ of c:bI:I'QnttaM
DaUftNd 12:07 ", 11/08/2007
n:uD U: 01 JIll 1'l/œ/2oø7
SRV 071203..", - ~Ø1 nu
CERTD'ICATE or AMI!'1IDMENT
TO THE
CERTmCATEO' JOBMATION
0'
PXP ACQUlSmON LLC
000573
This Certificaœ of Anw1dmtl!l1t to 1hc Cedific:ate of Formation of PXP AcquiaitioD LLC
(the 1ALLC'), dated 88 ofNovembcr S. 2007, is being duly executed ad filed by tho uodenipcd. u
an autborized person. 10 BIDeDd the Cerdftcate ofFOJ'DIIÛon oftbe LLC pursuØ 10 Seclioo 18-201
oftbe DeJawuc Limited Liability Compmy Act.
FIRST: The name of the 1imiœd Jiability c:omp8DY is PXP Acquisition lLC. The
origbJal Certificate of Fmmation of the u.c WIS filed with tho SecrøbDy of State of tba State of
Delaware on July 16, 2Q(Y1.
SECOND: Article First of the Certificate of Formation of the u.c is hcz'cby IIIDC7Ðded
and restated in its ~ to read as fol1owl:
"J'JRST: Tbe name oftbe limited JuIbility company tbrmed IHnby is:
Pogo ProducinJ CompIDy LLC."
[ReIIIabader of paaelDfentiouÐy left bl.alL]
--..- ----......---. -..-
Deputy
. .
00057'1
IN WITNESS WHEREOF. the UI1dersiped has exeœised. signal and adcDowledpd this
Certi&ate of AJnend1DØ as of the date first above writmn.
By:
."12131
Nov....r II, 2817 12 3S 29
FEE: $Z6 ..
^-_ ft-¡gle county Clerk
M_ry ..... ... I
Galveston eøunty. TEXAS
... ..- .. ..--....--..- - -...........-
,
. '.
'. Darryl.Howard