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AFFIDAVIT OF VE8 4C~HANGE
FR
FINA OIL AND CHEMICAL COMPANY
TO
ATOFINA PETROCHEMICALS, INC.
RECFiVED
LINCOLN COUNTY CLERK
JEAN.; Vtp;-"yl.. NUI
l<EMMEM:-R. I ~1Y0MING
Affiant, David C. Houck, on oath swears that following statements are true:
My name is David C. Houck. I am an Assistant Secretary of ATOFINA
Petrochemicals, Inc., 'a Delaware corporation, whose current street address is 15710 JFK Blvd,
Houston, Texas 77032. On June 6, 2000, Fina Oil and Chemical Company filed a Certificate
of Amendment with the office of the Secretary of State of the State of Delaware changing its
name to ATOFINA Petrochemicals, Inc. Attached hereto is a true and correct copy of a
certificate of the Office of the Secretary of State of the State of Delaware, confirming such name
change.
tiP.~pOftq' ~
SEAL
David C. Houck, Assistant Secretary
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SUBSCRIBED AND SWORN TO before me on the 31" day of January, 2001.
CATHY FIELD
• MY COMMISSION EXPIRES
DECEMBER 13, 2002 Notary Public in an for the State of Texas
ACKNOWLEDGEMENT
STATE OF TEXAS §
COUNTY OF HARRIS §
This instrument was acknowledged before me on the 31" day of January, 2001, by
David C. Houck, Assistant Secretary of ATOFINA Petrochemicals, Inc., a Delaware
corporation, on behalf of said corporation.
""W CATHY FIELD
MY COMMISSION EXPIRES
DECEMBER 13, 2002 Notary Public in and or the State of Texas
AFFIDAVIT OF NAME CHANGE (WYOMING) Solo Page
State of Delaware
Eu r^t• )1c; A ~ PAGE 1 0/111
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THAT THE SAID "FINA OIL AND CHEMICAL
COMPANY", FILED A CERTIFICATE?'=OF AMENDMENT, CHANGING ITS NAME TO
"ATOFINA PETROCHEMICALS,"INC.", THE-SIXTH DAY OF JUNE, A.D.
2000, AT 4 O-CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE
BEEN FILED TO DATE.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES
HAVE BEEN PAID TO DATE.
O
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4jal
Edward j. Freel, Secretary of State
AW
0524526 8320 AUTHENTICATION: 0516194
001318944 DATE: 06-22-00