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Home My WebLink About976495I, 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 MERGER, WHICH MERGES: ANADARKO TITLEHOLDER 1 LLC A DELAWARE LIMITED LIABILITY COMPANY, WITH AND INTO ANADARKO E &P ONSHORE LLC" UNDER THE NAME OF "ANADARKO E &P ONSHORE LLC A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE TWENTY- SEVENTH DAY OF FEBRUARY, A.D. 2014, AT 8 O'CLOCK A_M AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE FIRST DAY OF MARCH, A.D. 2014. 976495 5/5/2014 10:44 AM LINCOLN COUNTY FEES: $141.00 PAGE 1 OF 5 BOOK: 831 PAGE: 765 CERTIFICATE JEANNE WAGNER LINCOLN COUNTY CLERK 11 0616120 8100M 140447388 You may verify this certificate online at corp.delaware.gov /authver.shtml Delaware PAGE The First State AUTHEN Jeffrey W. Bullock, Secretary of State TION: 1288774 DATE: 04 -14 -14 State of Delaware Secretary of State Division of Corporations Delivered 08:01 AM 02/27/2014 FILED 08:00 AM 02/27/2014 SRV 140250606 0616120 FILE STATE OF DELAWARE CERTIFICATE OF MERGER OF ANADARKO TITLEHOLDER 1 LLC INTO ANADARKO E &P ONSHORE LLC Pursuant to Title 6, Section 18 -209 of the Delaware Limited Liability Act, the undersigned limited liability company executes the following Certificate of Merger: FIRST: The name of the surviving Delaware limited liability company is Anadarko E &P Onshore LLC, and the name of the Delaware limited liability company being merged into this surviving limited liability company is Anadarko Titleholder 1 LLC. SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent limited liability companies. THIRD: The name of the surviving Delaware limited liability company is Anadarko E &P Onshore LLC. FOURTH: The merger is to become effective on March 1, 2014. FIFTH: The Agreement of Merger is on file at 1201 Lake Robbins Drive, The Woodlands, TX 77380, the place of business of the surviving limited liability company. SIXTH: A copy of the Agreement of Merger will be furnished by the surviving limited liability company on request, without cost, to any member of the constituent limited liability companies. IN WITNESS WHEREOF, said surviving limited liability company has caused this certificate to be signed by an authorized person, this 26 day of February 2014. Margaret E. Roark Assistant Secretary Township I Range Section County 019N 112W 3 LINCOLN 019N 112W 4 LINCOLN 019N 112W 5 LINCOLN 019N 112W 7 LINCOLN 019N 112W 8 LINCOLN 019N 112W 9 LINCOLN 019N 112W 15 LINCOLN 019N 112W 17 LINCOLN 019N 112W .19 LINCOLN 019N 112W 21 LINCOLN 019N 112W 29 LINCOLN 019N 112W 31 LINCOLN 019N 112W 33 LINCOLN 019N 113W 1 LINCOLN 019N 113W 11 LINCOLN 019N 113W 12 LINCOLN 019N 113W 13 LINCOLN 019N 113W 24 LINCOLN 019N 113W 25 LINCOLN 020N 112W 3 LINCOLN 020N 112W 4 LINCOLN 020N 112W 5 LINCOLN 020N 112W 7 LINCOLN 020N 112W 8 LINCOLN 020N 112W 9 LINCOLN 020N 112W 15 LINCOLN 020N 112W 16 LINCOLN 020N 112W 17 LINCOLN 020N 112W 18 LINCOLN 020N 112W 19 LINCOLN 020N 112W 20 LINCOLN 020N 112W 21 LINCOLN 020N 112W 27 LINCOLN 020N 112W 28 LINCOLN 020N 112W 29 LINCOLN 020N 112W 31 LINCOLN 020N 112W 32 LINCOLN 020N 112W 33 LINCOLN 020N 113W 1 LINCOLN 020N 113W 2 LINCOLN 020N 113W 25 LINCOLN 020N 113W 36 LINCOLN 021N 111W 7 LINCOLN LANDS AFFECTED BY ANADARKO TITLEHOLDER 1 TO ANADARKO E and P COMPANY LLC Page 1 of 3 Township Range Section I County 021N 111W 19 LINCOLN 021N 111W 31 LINCOLN 021N 112W 1 LINCOLN 021N 112W 2 LINCOLN 021N 112W 3 LINCOLN 021N 112W 4 LINCOLN 021N 112W 8 LINCOLN 021N 112W 9 LINCOLN 021N 112W 10 LINCOLN 021N 112W 11 LINCOLN 021N 112W 13 LINCOLN 021N 112W 14 LINCOLN 021N 112W 15 LINCOLN 021N 112W 17 LINCOLN 021N 112W 18 LINCOLN 021N 112W 19 LINCOLN 021N 112W 20 LINCOLN 021N 112W 21 LINCOLN 021N 112W 22 LINCOLN 021N 112W 23 LINCOLN 021N 112W 25 LINCOLN 021N 112W 27 LINCOLN 021N 112W 29 LINCOLN 021N 112W 32 LINCOLN 021N 112W 33 LINCOLN 021N 112W 34 LINCOLN 021N 112W 35 LINCOLN 021N 112W 36 LINCOLN 021N 113W 25 LINCOLN 022N 111W 6 LINCOLN 022N 111W 19 LINCOLN 022N 111W 30 LINCOLN 022N 111W 31 LINCOLN 022N 112W 1 LINCOLN 022N 112W 5 LINCOLN 022N 112W 6 LINCOLN 022N 112W 7 LINCOLN 022N 112W 8 LINCOLN 022N 112W 9 LINCOLN 022N 112W 11 LINCOLN 022N 112W 12 LINCOLN 022N 112W 13 LINCOLN 022N 112W 14 LINCOLN VDS AFFECTED BY ANADARKO TITLEHC ITO ANADARKO E and P COMPANY LC Page 2 of 3 Township Range Section County 022N 112W 15 LINCOLN 022N 112W 16 LINCOLN 022N 112W 17 LINCOLN 022N 112W 18 LINCOLN 022N 112W 19 LINCOLN 022N 112W 23 LINCOLN 022N 112W 25 LINCOLN 022N 112W 26 LINCOLN 022N 112W 27 LINCOLN 022N 112W 32 LINCOLN 022N 112W 33 LINCOLN 022N 112W 34 LINCOLN 022N 112W 35 LINCOLN 022N 112W 36 LINCOLN 023N 112W 9 LINCOLN 023N 112W 10 LINCOLN 023N 112W 19 LINCOLN 023N 112W 20 LINCOLN 023N 112W 21 LINCOLN 023N 112W 25 LINCOLN 023N 112W 28 LINCOLN 023N 112W 29 LINCOLN 023N 112W 30 LINCOLN 023N 112W 31 LINCOLN 023N 112W 32 LINCOLN 023N 112W 33 LINCOLN 023N 112W 34 LINCOLN 023N 112W 35 LINCOLN 023N 112W 36 LINCOLN 024N 111W 6 LINCOLN 024N 111W 7 LINCOLN 024N 111W 18 LINCOLN 024N 112W 1 LINCOLN 024N 112W 2 LINCOLN 024N 112W 4 LINCOLN 024N 112W 11 LINCOLN 024N 112W 12 LINCOLN 024N 112W 13 LINCOLN 024N 112W 14 LINCOLN 024N 112W 24 LINCOLN 024N 112W 25 LINCOLN LANDS AFFECTED BY ANADARKO TITLEHOLDER 1 TO ANADARKO E and P COMPANY LLC Page 3 of 3