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QEP Field Services Company
2010.
RECEIVED 7/ 8 2010 at 11:30 AM
RECEIVING 954286
BOOK: 750 PAGE: 258
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
SECRETARY'S CERTIFICATE OF NAME CHANGE
(QUESTAR GAS MANAGEMENT COMPANY
TO QEP FIELD SERVICES COMPANY)
Abigail L. Jones, being duly sworn, makes the following statements:
1. I am the Corporate Secretary for QEP Field Services Company, formerly Questar
Gas Management Company, a Utah corporation "the Company In conjunction
with my responsibilities, I maintain the Company's minute books and other
records.
2. The Company's name change was legally effective June 14, 2010, when the
necessary Articles of Amendment were filed with the Utah Secretary of State's
office.
IN WITNESS WHEREOF, I have hereunto set my hand th s 4 day of June,
State of Utah
ss
County of Salt Lake
I, C. E. Updike, a Notary Public, hereby certify that on the 14 day of June, 2010,
personally appeared before me Abigail L. Jones, who being by me first duly sworn,
declared that she is the person who signed the foregoing document as Secretary of QEP
Field Services Company.
NOTARY PUBLIC
C E UPDIKE
180 East 100 South
Salt Lake City, Utah 84111
My Commission Expires
October 22, 2011
STATE OF UTAH
igail L. `!j'es
Secretary
GATEWAY \POLICIES CHARTERS \SEC CERT OF NAME CHANGE QEP FIELD.DOCX
Independence Plaza
1050 17th Street, Suite 500
Denver, CO 80265
Tel 303 672 6900
Notary Public
Residing in Salt Lake County, Utah
e 00258
T.C. JEPPERSON
QEP FIELD SERVICES COMPANY
180 E 100 S
PO BOX 45433
SALT LAKE CITY UT 84145 -0433
*The Access Code is used for Online Applications used by this Division only.
ia00259
Francine Giani Jon M. Huntsman, Jr. Kathy Berg
Executive Director Governor Director
Department of Commerce State of Utah Division of Corporations
Commercial Code
STATE OF UTAH
DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS COMMERCIAL CODE
CERTIFICATE OF REGISTRATION
Access Code
Code: 1219006
State of Utah
Department of Commerce
Division of Corporations Commercial Code
CERTIFICATE OF REGISTRATION
Corporation Domestic Profit
This certifies that QEP FIELD SERVICES COMPANY has been filed and approved on May
18, 1993 and has been issued the registration number 1219006 -0142 in the office of the
Division and hereby issues this Certification thereof.
KATHY BERG
Division Director
Nt4E
DMEN EXPEDITE
ARTICLES OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
QUESTAR GAS MANAGEMENT COMPANY
(to be renamed QEP Field Services Company)
`00260
In accordance with Section 16 -10a -1006 of the Utah Revised Business
Corporation Act (the "URBCA QUESTAR GAS MANAGEMENT COMPANY, a
Corporation organized and existing under the laws of the State of Utah (the
"Corporation hereby declares and certifies as follows:
FIRST: The name of the Corporation is Questar Gas Management Company.
SECOND: The following amendment to the Articles of Incorporation was
adopted by the sole shareholder of the Corporation on June 14, 2010, in the manner
prescribed by the URBCA:
Article I of the Articles of Incoiporation was amended to read in its entirety as
follows:
ARTICLE I
The name of the corporation is QEP Field Services Company.
THIRD: The number of shares of the Corporation outstanding at the time of such
adoption was 5,000, and the number of shares entitled to vote was 5,000.
FOURTH: The designated number of outstanding shares of each class of stock
entitled to vote on the amendments as a class was 5,000 shares of common stock. The
Corporation has no other shares of stock outstanding.
FIFTH: The number of shares consenting to the amendment to Article I was
5,000, being 100 percent of the outstanding shares of the Corporation. No shares were
voted against the proposed amendment.
SIXTH: The number of votes cast for the Articles of' Amendment was sufficient
for approval.
State of Utah
Department of Commerce
Division of Corporations and Commercial Code
I hereby certified the foregoi has een fi e
and approved on this day o 20
In this office of this Division and reby issued
This Certificate thereof.
Exarriinix Date LT-a= lC)
Kathy Be rg
Division Director
of â–º---w, uo-- U0-4 L4 a
RECEIVED
JUN 0 7 2010
Utah Div, Ofeele, I, Comm, Cod.
114: Virri9$$. VIKREQP,',. and by the authority of resohition adopted by the
s.barolvIctcy cif the Corporation, the Corporation has cased its duly authorized. offiebt to
•exemitelhisillstrumed day oflutik 1010,
WESTAlt OA$ MANAO* :NT COMPANY'
(to beknown as; QIEFField:SeiwietS'COrnpaq).
C. B. STANLEY
P.tesidenit arid Chief Executive OffkOa
ogavivior,gyskAgrop AMEND Q NAMECH AN GED 0 CX
i; 6261