HomeMy WebLinkAbout953416COUNTRY OF CANADA
PROVINCE OF ALBERTA
NOTARIAL CERTIFICATION
RECEIVED 5/12/2010 at 10:46 AM
RECEIVING 953416
BOOK: 747 PAGE: 128
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER WY
001.428
I, the undersigned, RACHEL L. DESROCHES, a Notary Public in and for the Province of Alberta,
Canada, hereby certify that the attached document is a true and accurate copy of the:
Letter from the Secretary of State of Montana confirming the filing of the Certificate
of Amendment for Name Change; and
Certificate of Amendment for Name Change evidencing the change of name of
PanCanadian Energy Resources Inc. to EnCana Energy Resources Inc.
the attached document having been compared by me with the original document and found to be
true in every respect.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed my seal of office
at the City of Calgary in the Province of Alberta, Canada this 26 day of April 2002.
WITNESS my hand and official seal.
POwersMp8nal.doc
1/1111 1111 it 111 11111 Hil l I11 1111 111V Hll 1111 VIII 1111 HII HI HII 1II 111
RA HEL L. ESRO
A Notary Public in and
Province of Alberta
my commission expires Dec.
RECORDED 5/22/2002 AT 09 AM RECO 1361885 BNN 0669 PG* 9699
LORETTA BAILIFF, CLERK of SWEETWATER COUNTY, WY Page 1 of 3
31 /2Q
Business Services Bureau
Pat Haffey, Deputy
RACHEL DESROCHES
ANALYST -LAW
PANCANADIAN ENERGY CORPORATION
150 9TH AVENUE SW
CALGARY AB 72P 3H9 CANADA
April 8, 2002
Dear Ms. Desroches:
Sincerely,
7?---)nv
Bob Brown
Secretary of State
Enclosure
1 IINII IIII NNI I INII IIIN III IIII INN INN III IIIN IIIN INN IIII NII
RECORDED 5/22/2002 AT 09.00 AM REC* 1361085 BKO 0669 PG* 8700
LORETTA BAILIFF, CLERK of SWEETWATER COUMTY, WY Bog* 2 of 3
x129
SECRETARY OF STATE
STATE OF MONTANA PRIORI T
BOB BROWN
Montana State Capitol
PO Box 202801
Helena, MT 59620 -2801
(406)444 -3665
http://www.state.mt.us/sos/
I've approved the filing of the documents for the above named entity. The document number and
filing date have been recorded on the original document. This letter serves as your certificate of
filing and should be maintained in your files for future reference.
Thank you for giving this office the opportunity to serve you. If you have any questions in this
regard, or need additional assistance, please do not hesitate to contact the Business Services
Bureau professionals at (406) 444 -3665.
You can correspond with our office via facsimile. Our fax number is (406) 444 -3976. You can now fax in
your search, copy, and certificate requests.
STATE OF MONTANA
ARTICLES of AMENDMENT for
NAME CHANGE for PROFIT
CORPORATION
MAIL: BOB BROWN
Secretary of State
P.O. Box 202801
Ilelena. MT 59620 -2801
PHON E: ¢(406)444 -3665
FAX: (406)444 -3976
WEB SITE: www.state.mLus/sos
There were 49.000
(specific
for the amendment; 0
FIRST: The current name of this Corporation is:
THIRD: The date this amendment was adopted is April 1, 2002.
(mo /day /year)
or (2) This amendment was adopted by a vote of the shareholders.
(specific
Si ture of Offi
Sig cer or Chair of the Board
Assistant Secretary
Title
shares issued; 49,000 voted
(specific
voted against.
1 111111 1111 X1111 1111 11111111 1111 III 111110111111 III 1111 111
RECORDED 8/22/2002 AT 09:00 AM RECM 1361085 BK* 0669 PGN 8701
LORETTA BRILIFF, CLERK of SWEETUATER COUNTY, WY Page 3 of 3
April 3. 2002
Date
Prepare, sign and submit an ORIGINAL AND COPY with fee.
t'hh ht the minimum information re aired
("this space for use by the Secretary of State only)
STATE OF MONTANA
FILED to 0 4,
APR (J$ 2002 t
SECRETARY OF STATE
Form: AP- i
Filing Fee: S15.0
Priority Filing (add additional $20.00)
PanCanadian Energy Resources Inc.
SEconn The name is hereby amended to be lea Energy Resources Inc.
FOURTH: Choose either (1) or (2):
I) This amendment was adopted by a sufficient vote of the Board of Directors. A
vote of the shareholders was not required.
0
s:lforms\ap -1
Revised: 01/02/2001
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V(
STATE OF WYOMING
SS
COUNTY OF SWEETWATER
1, Steven Dale Davis, County Clerk within and for the County and
State aforesaid do h reby certify g ore oin to b true and
complete copy of l`� ;t�4 t �t C-� �Q
IN TESTIMONY WHEREOF, I have hereunt'd subscribed my
hand and affixed the official seal of said County, at my office in
Green River, Wyoming, t is day of
A.D. ID
STEVEN DALE DAVIS COUNTY CLERK
By W. Deputy