HomeMy WebLinkAbout967071July 12, 2012
I, Kimberly 0 Warnica, Assistant Secretary of PXP Producing Company LLC
(formerly known as "Pogo Producing Company LLC do hereby certify the attached is
a true and correct copy of the certificate of amendment of "Pogo Producing Company
LLC" changing its name from "Pogo Producing Company LLC" to "PXP Producing
Company LLC
STATE OF TEXAS
COUNTY OF HARRIS
On this the 12 day of July, 2012 before me, the undersigned officer, personally
appeared Kimberly 0 Warnica known to me (or satisfactorily proven) to be the person
whose name is subscnbed as Assistant Secretary for PXP PRODUCING COMPANY
LLC, and acknowledged that she, bemg authonzed so to do, executed the foregoing
instrument as the act of her principal for the purposes therem contained, by signing the
name of the respective entities
My Commission Expires l Z Lj -Lo 3
RECEIVED 9/27/2012 at 10:01 AM
RECEIVING 967071
BOOK: 794 PAGE: 795
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
STATE OF TEXAS
COUNTY OF GALVESTON
The foregoing is a true and correct photographic copy of the original reco`s
office and having Identification Number as stamped hereon.
I hereby certify on August 28, 2012
I1IY1 MIEN 4 PGs
OFFICER'S CERTIFICATE
PXP PRODUCING C 1 MP N LLC
Kimberly 0 Wariura
Assistant Secretary
Notary Publi
State of Texas
2812042176
00795
CERTIFIED COPY CERTIFICATE
tat Y.006,
et J i4 esession, as the same is recorded in the Official Public Records in my
I2)VIGHT D. SULLIVAN, COUN CLERK
iliALVESTON DUNTY,TEXA
GERALD L.
d
DEPUTY
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "POGO PRODUCING COMPANY
LLC CHANGING ITS NAME FROM "POGO PRODUCING COMPANY LLC" TO
"PXP PRODUCING COMPANY LLC FILED IN THIS OFFICE ON THE
NINETEENTH DAY OF JUNE, A.D. 2012, AT 6:58 O'CLOCK P.M.
4389157 8100
120755748
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STATE OF TEXAS
COUNTY OF GALVESTON
The foregoing is a true and correct photographic copy of the
office and having Identification Number as stamped hereon.
I hereby certify on August 28, 2012
Delaware
Tie First State
original recor
PAGE 1
Jeffrey W Bullocl: Secretary of State
AUTHEN TION: 9655376
DATE: 06 -19 -12
0796
CERTIFIElop »TIFICATE
hawful folly and possession, as the same is recorded in the Official Public Records in my
DWIGHT D. SULLIVAN, COUN
GALVESTON COUNTY, TEXA
GERALD L. D LI
LERK
DEPUTY
STATE OF TEXAS
COUNTY OF GALVESTON
The foregoing is a true and correct photographic copy of the
office and having Identification Number as stamped hereon.
1 hereby certify on August 28. 2012
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF FORMATION
OF
POGO PRODUCING COMPANY LLC
This Certificate of Amendment to the Certificate of Formation of Pogo Producing
Company LLC (the "LLC dated as of June 19, 2012, is being duly executed and filed
by the undersigned, as an authorized person, to amend the Certificate of Formation of the
LLC pursuant to Section 18 -202 of the Delaware Limited Liability Company Act
FIRST The name of the limited liability company is Pogo Producing Coinpany LLC
The ongmal Certificate of Formation of the LLC was filed with the Secretaiy of State of
the State of Delaware on July 16, 2007
SECOND. At ticle First of the Certificate of Formation of the LLC is hereby amended
and restated m its entuety to read as follows
"FIRST The name of the limited liability company formed hereby is.
PXP Producing Company LLC
(Remainder of page intentionally left blank.
CERTIFIE 3OPY CERTIFICATE
original record, tt and possession, as the same is recorded in the Official Public Records in my
,iti
00797
state of Delaware
Secretary of .State
Wriest= of Corporations
Delivered 07.48 06/19/2012
FTI.BD 06.58 PM 06/19/2012
SRV 120755748 4389157 FILE
DEPUTY
IN WITNESS WHEREOF, the undersigned has exercised, signed and
acknowledged this Ceitificate of Amendment us of the date first above written
STATE OF TEXAS
COUNTY OF GALVESTON
The foregoing is a true and correct photographic copy of the original
office and having Identification Number as stamped hereon.
I hereby certify on August 28, 2012
POGO PRODUCING COMPANY LLC
By.
Nance ohn F Wombwell
Title i ice Pncsident Secretary
FILED AND RECORDED
OFFICIAL PUBLIC RECORDS
August 07, 2012 10 33 44 Ail
FEE $28 00
Dwsght D Sullavan, County Clerk
Galveston County, TEXAS
CERTIFIgi V Il!`tFICATE
reco4ov �"yflalvful.c
1114; 1642176
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t oy a ossyssion, as the same is recorded in the Official Public Records in my
iFNIGHT D. SUWVAN, COUN n CLERK
GALV ON COUNTY, T
DEPUTY