HomeMy WebLinkAbout876655 I, Don Hager, the undersigned, hereby certify that I am the duly elected, qualified and acting
Assistant Secretary of Kerr-McGee Rocky Mountain Corporation (formerly HS Resources, Inc.), a
Delaware corporation, and that, in the absence of the Secretary, I maintain the corporate records and
the corporate seal of said Corporation.
I
also
certify that -' "--the'attached is a tree and correct copy of the Certificate of Name Change
from HS Resources, Inc. to Kerr-McGee Rocky Mountain Corporation.
: ~ .~. W~TI~E~S WHEREOF, I have hereunto set my hand and affixed the seal of said
Don Hager, As~tant Secret~
STATE OF O~AHOMA )
) SS.
co.tv OF O A OMA )
On this ~ day of ~O~ , 2001, before me personally appe~ed Don Hager to me
~o~ to be the ~dividual desc~ed in ~d who executed the foregoing instrument, and he duly
ac~owledged to me that he executed the sine and, being by me duly sworn, did depose ~d say
that the statements therein contained are tree.
[~.~o~,~si~n Expires:
I, HARRIET SMITH WINDSOR,. SECRETARY OF STATE OF THE STATE OF
DELAWAKE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTI REsoURcES, INC
· ·
: CItI~I~IN~ ITS KERR-MCGEE ROCKY
MOUNTAIN IN TH: IRD
DAY OF AU( AT P.M
Ha~rietSmi~IlT~n~o~
2115773 8100 AUTHENTICATION: 1311131
010418515 DATE: 08-23-01
ol 2
DIVISION OF ~TI~S
FILED 12:00 ~ 08/23/2001
0~,.~,.~..'~.,..~., .... 010416198- 211577~
' ' CER~FICATE OF AMENDME~ ~ 1 ~l
OF
RESTATED CERTIFICATE OF INCORPO~TION
HS RESOURCES, INC., a corporation o~ganized and ~isUng un~r ~d by ~ES HEREBY CERTI~:
FIR~: ~et the Boa~ of Oi~om ~ ea~ ~~m, by ~ u~n~us
ms~lufl0n p~sing and d~ari~ ~ble ~ ~l~ng a~nd~nl to t~
RESOLVED, that the Restated Ce.~fi~ of Incorporation of
H$ RESOURCES, INC. be amended by changing the first
· Adicle there~W so thai, as amended, sei¢l Article shall be and
read as follows:
First: The name of the corp, ora~on i~:
KERR-McGEE ROCKY' MoUNTAiN CORPORATION
SECOND: That in lieu of a meeting and vote of stockho'lde~s,
stoCkholders have given unanimous written consent to said amendrr~nt in
accordan~ with the provisions
of Section 228 of the (~Bneral Co~pomtion Law of tho State of Delaware,
THIRD: That the afore~id amendment was duly.aclol::~e~l in accon:lanae
With the applicable provisions of. sections 242 and 228 of the General
Corporelion Law of the State of DelaWare.
IN WI-INES~ WHEREOF. said H$ RESOURCES, INC. has Caused this
certificate to b~ signed by Don Hager, its Assistant Secretary. this ~ day of
H$ REE~)URCES' INC.
Don Hager~ A,~tant $~oret~r~