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OFFICER'S CERTIFICATE
0005~i5
November 8, 2007
I, KImberly 0 Warmca, AssIstant Secretary of Pogo Producmg Company LLC
(formerly known as "PXP AcqUisition LLC"), do hereby certify the attached IS a true and
correct copy of the certIficate of merger, WhICh merges "Pogo ProducIng Company" with
and mto "PXP AcqUisItion LLC"
POGO PRODUCING COMPANY LLC
ruCP.-
KImberly 0 Warn ca
AssIstant Secretar
STATE OF TEXAS
COUNTY OF HARRIS
On this the ~,-..... day of NOv~~~, 2007 before me, the
undersigned officer, personally appeared Kimberly 0 Wamlca known to me (or satisfactorily
proven) to be the person whose name IS subscribed as AssIstant Secretary for POGO
PRODUCING COMPANY LLC, and acknowledged that she, bemg authorIzed so to do, executed
the foregomg Instrument as the act of her prIncipal for the purposes therem contamed, by slgnmg
the name of the respective entitles .
Not~ ~
State of Texas
My Commission Expires
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~ ...or(l.V ~,,¿.;\ CHERYL BOUNDS ~
~ ~'!.J:3{ NOTARY I"JBLIC STAT~ OF TEXAS ~
~ ~h3.f M'( COrl',lISSION EXPIRES ~
~ ~"'fO>''''~'< JAN 24 2009 Š
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RECEIVED 3/27/2008 at 3:54 PM
RECEIVING # 937868
BOOK: 690 PAGE: 575
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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P..... ~ & Productton
1021..81.
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ntulkL.. TX 71IIZ
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'De {aware
PAGE 1
'Ifie !First State
000576
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF xu STAXE OF
DBLAff'AJŒ, DO ImRZBY CERTIFY THE ATTACIŒD IS A TRUE AND CORRECT
COpy OF THE CERTIFICATE OF MERGER, waICH MERGES:
"POGO PRODUCING COMPANY", A DELAff'ARB' CORPORATION,
PaTS AND INTO "PXP ACQUISITION LLC" UNDER TIm NAME OF "PXP
ACQUISITION LLC n, A LIHITED LIABILITY COMPANY ORGANIZED AND
EXIS'rING UNDER THE LAWS OF THE STATE OF DELAWARE', AS RECBI'VED
AND FILED IN TBI'S OFFICE THE SIXTH DAY OF NOVIJ:MBBR, A.D. 2007,
AT 11 :25 O'CLOCK A.M.
A FILED COpy OF THIS CERTIFICATE BAS BEEN FORWARDBD TO THE
NEN CASTLB COUNTY RECORD.ER OF DUDS.
4389157 BlOOM
071193079
~~ ~91-~
HarrIet Smith Windsor. Secretary of State
AUTHENTICATION: 6135556
DATB: 11-06-07
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By
CERTmCATE OF MERGER
POGO PRODUCING COMPANY
(a Delaware corporation)
000577
WITH AND INTO
PXP ACQUISITION LLC
(a Delaware limited Hability company)
Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law and Title 6,
8eçtion 18-209 of the Limited Uability Company Act, the undersigned limited liability company
executed the following Certificate of Merger.
FIRST: The name of the surviving limited liability company is PXP Acquisition LLC, a
Dolaware limited liabiHty company, and the name of Ihc cOlporatåon beiDg merged into this
surviving limib:d liability company is Pogo Producing Company, a DelawlU'C C01pOration.
SECOND: The Agreement and Plan of Merger, dated July 17, 2007 ("the M"..,
Âgl'U,,""f'), bas beeD approved, adopted, certified, executed and acknowledged by the surviving
limited liability company and the merging corporation.
TIURD: The Dame ofthc survivzng limited liability company is PXP Acquisjtion LLC.
FOURTH: The merger is to become effcctive on November 6,2007 at 11 :00 Lm., Eastern
Standard Time.
FIFrH; The Merger Agreement is on file at 700 Milam Street, Suito 3100, HQUSton, Texas
77002, the principal place of business of the survivmg limited liability company.
SIXTH: A copy of the Merger Agrœmcn1 win be furnished bylbe surviving lhniccd liability
company on request, without cost, to ony member of any constituent limited liability company or
stockholder of any constituent corporation.
(SIGNATURE PAGE FOLLOWS]
Stat» or DialaHIIØ
Seœwtarv or State
.Div.i&l.QD of CoEpøratiaw
Dali 1/IiNd 11.: 25 ÂII 1.1/06/2007
I'lUW 1.1.: ~ All 11/06/2007
SRV On1.93079 - 4J891." FILE
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2.QQS
Clerk
By
Deputy
oward
000578
IN WITNESS WBElŒOF, said limited HabWtycomplD)'bu caused this Ccrtüicaœ to be
si¡nod by an authorized penon, du. the 6th day ofNovambcr 2007.
PXP ACQUlSmON LLC, Dolaware
limited liability oompmy ~ /
By: ¡¡¡æ¡/
Name: Winston M. Tùbcrt
TItle: Vice Prosideot and Tæuurer
~
OFFICIAL PUBLIC RECORDS
m~æ. ¥
2007072038
NDvember 09, 2007 12 35 29
FEE $2ð 00
Mary Ann Da~gle. CDunty Clerk
Galveston County. TEXAS
RECORDER'S MEMORANDUM
At !tie lime of recordallon, thl. Inn'umttnl we.
found 10 bl Inadequate for the beDt pIIotographlo
reproduOllon bøcau.. 01 lIIeglbllltv. carbon or
photo copy, ØllCOIorld paper, 810 All þlaç cOU,,"
addllloM and changee w... preønt at .... lime
III, lnatrument wu mid and nloonfMI
[Sfpll1W'e '.to Certifi.oaI.e ofMerpr]
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By
iWatd Deputy