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Home My WebLink About86918500 -8Z -60 :aJvu L O 9£ O L O NO I ZVO I SNSHSnV a4vjs Jo fi.rb4a,aas'jaai3.1 p,itiozp3 t HDVd ONINO&M "OD Oa N'IODNI'I OSL686T00 NOOI8 685££Z£ ZO I L )1O'u10 W OHV1NO 009131111S'AVMOVO I9 H111ON OZ 'di'AMdd1100 NOIi00O0ad AO 1 N Nd(13 'N'd 1I0o'10,0 65 =IT MV 'o00Z 'Q'x 'asnonv 30 2VQ HZNIN- xaNHMS nil SI 2IHmm' 30 Hsv3ILISHH0 QIvSH2iO3v HHS 3o aava HAISOH33H HHS SvHS x3IS2IH0 2IHHSxn3 xaaaaH oa I QNK *Di'd X00'I0,0 0£:T IV '000Z 'WV 'SSn9nV 30 AIM HSNIN- LSNHMS HHS HOI33O SIHS NI QH'II3 QNV QHAIa0H2I 51! a vmvaana 30 a wa s HHZ 30 SMV'I HHS 2IZQNn ONISSIXH QNV (LZIN oao NOISV2IOdUO0 1! fl 'ONI 'ONI FV tZd0 S3S NOAHQn 3o HNVN HHZ uaaNn uNOISVUOdUO0 uacaNS H3 1ZNVSU OSNI QNV HZIM NOI SV2IOd1100 aViivaaQ 1 OO ?iH02I'r N NOAHQ u SHOUHL1 HOIHM =um ao HSZi0I3IS2i3o um 30 xdO SOHZflIOD QNV 3n23Z V SI aaHaVs1V 3HS x3ISUaa x*rauaH Oa lauvmvaaa ao 3SXSS HHZ 30 HSFZSS 30 X VI12 OaS ZHH2I3 r Q 1dLQH '1 6 ri HOW 2Id —x00H ri w' 1J.1 '113U3 NV M 4104S AY kit' .a i4 Jo aazjo hG.&ibikijeM/s G81698 10 AIN1 O N100141 U3n1303i 0 10 CERTIFICATE OF MERGER MERGING DEVON MERGER CO. INTO SANTA FE SNYDER CORPORATION 480 Pursuant to Section 251 of the Delaware General Corporation Law, Santa Fe Snyder Corporation, a Delaware corporation, DOES HEREBY CERTIFY: FIRST: That the names of the constituent corporations of the merger are Devon Merger Co. and Santa Fe Snyder Corporation, both of which are Delaware corporations. SECOND: That an Agreement and Plan of Merger, pursuant to which Devon Merger Co. will merge with and into Santa Fe Snyder Corporation, has been approved, adopted, certified, executed and acknowledged, as amended, by each of the constituent corporations in accordance with Section 251 of the Delaware General Corporation Law. THIRD: That the name of the surviving corporation is Santa Fe Snyder Corporation, changing to Devon SFS Operating, Inc. FOURTH: That the Restated Certificate of Incorporation of Santa Fe Snyder Corporation shall be amended and restated as set forth in the Restated Certificate of Incorporation attached hereto as Exhibit A, and such Restated Certificate of Incorporation shall be the Certificate of Incorporation of the surviving corporation. FIFTH: That the executed Agreement and Plan of Merger, as amended, is on file at an office of the surviving corporation, which is located at 20 North Broadway, Suite 1500, Oklahoma City, Oklahoma 73102 -8260. SIXTH: That a copy of the Agreement and Plan of Merger, as amended, will be furnished by the surviving corporation, on request and without cost, to any stockholder of either constituent corporation. SEVENTH: That the merger will be effective at 11:59 p.m. on August 29th or upon filing of this Certificate of Merger. whichever is later. IN WITNESS WHEREOF, Santa Fe Snyder Corporation has caused this Certificate of Merger to be executed on its behalf on August 29 2000. STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 01:30 PM 08/29/2000 001437100 0774411 SANTA FE SNYDER CORPORATION fa L.- Davi L. 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If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or Iimited to the fullest extent permitted by the DGCL, as so amended. (5) In addition to the powers and authority hereinbefore or by statute expressly conferred upon them, the directors are hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the DGCL, this Restated Certificate of Incorporation, and any By -Laws adopted by the stockholders; provided, however, that no By -Laws hereafter adopted by the stockholders shall invalidate any prior act of the directors which would have been valid if such By- Laws had not been adopted. SIXTH. Meetings of stockholders may be held within or without the State of Delaware, as the By -Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the DGCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By -Laws of the Corporation. SEVENTH. The Corporation reserves the right to amend, alter, change, or repeal any provisions herein contained, in the manner now or later prescribed by statute. All rights, powers, privileges, and discretionary authority granted or conferred upon stockholders or directors are granted subject to this reservation. EIGHTH. This Restated Certificate of Incorporation of Devon SFS Operating, Inc. has been duly adopted in accordance with the provisions of Sections 242 and 245 of the DGCL. A -2 482