HomeMy WebLinkAbout972311COUNTY OF JOHNSON 1 SS
This instrument was Filed for record on
and was duly recorded in book: 06A -74
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D e Defawire PAGE
2fie First State
Doc Number: 118346
3/1/2012 at 10:50 AM
page: 349 350 fees: 11.00
Johnson County Clerk
1
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 "WILLIAMS PRODUCTION
ROCKY MOUNTAIN COMPANY CHANGING ITS NAME FROM "WILLIAMS
PRODUCTION ROCKY MOUNTAIN COMPANY" TO "WPX ENERGY RM COMPANY
FILED IN THIS OFFICE ON THE TWENTY SEVENTH DAY OF DECEMBER, A.D.
2011, AT 6 :27 O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF AMENDMENT IS THE THIRTY -FIRST DAY
OF DECEMBER, A.D. 2011, AT 11 :59 O'CLOCK P.M.
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You may verily this certificate online
at carp.delaware.gov /authver.shtml
RECEIVED 7/29/2013 at 5:01 PM
RECEIVING 972311
BOOK: 816 PAGE: 678
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
AUTHEN
Jeffrey W. Bullock, Secretary of State
ZION: 9262099
DATE: 12 -29 -11
0678
34
AMENDED
CERTIFICATE OF INCORPORATION
OF
WILLIAMS PRODUCTION ROCKY MOUNTAIN COMPANY
State of Delaware
Secretary of State
Division of Corporations
Delivered 07:07 PM1 12/27/2011
PILED 06:27 PM 12/27/2011
SRV 111341407 2959657 FILE
The undersigned Delaware corporation, for the purpose of amending its Certificate of
Incorporation as originally filed on October 29, 1998, as provided by Sections 242 of the General
Corporation Law of Delaware, hereby states as follows:
1. The name of the corporation is; Williams Production Rocky Mountain Company.
2. The date of filing its original Certificate of Incorporation with the Secretary of State
of Delaware was October 29, 1998. The name of the corporation on the date of filing its original
Certificate of Incorporation was Rockies Acquisition Properties, Inc., and the name was thereafter
amended to Williams Production Rocky Mountain Company on April 26, 1999.
3. That Article I ofthe Amended Certificate of Incorporation is hereby amended to read
in its entirety as follows;
"FIRST: The name of the corporation is WPX Energy RM Company."
4, This Amended Certificate of Incorporation was set forth in a resolution duly adopted
by the Board of Directors, which declared the adoption ofthe Amended Certificate of Incorporation
to be advisable and which ordered that the Amended Certificate of Incorporation be considered by
the stockholder of the Corporation entitled to vote thereon.
Such Amended Certificate of Incorporation was duly adopted in accordance with Sections
228 and 242 of the General Corporation Law of Delaware by the holders of a majority of the issued
and outstanding shares of voting stock of the corporation at a special meeting thereof, on December
Xi"' 2011,
5. This Amended Certificate of Incorporation shall be effective on December 31, 2011,
at 11 :59 PM Eastern time.
IN WITNESS WHEREOF, said Williams Production Rocky Mountain Companyhas caused
this Amended Certificate of Incorporation of the corporation to be signed by its President and
Secretary this Mi of December, 2011.
WPX Energy RM DB ma
WILLIAMS PRODUCTION ROCKY
MOUNTAIN COMPANY
By
Bryan IQ Guderlan, Vice President
0619
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