Loading...
HomeMy WebLinkAbout887067LINCOLN CO., WY PAGE I The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEro, BY CERTIF~ THE ATTACHED IS ~ ~U~ ~ CO~C~ WITH ~ INTO "DEVON ENERGY PRODUCTION COMPS, L.P." ~ER THE N~ OF "DEVON ENERGY PRODUCTION COMP~, L.P. ", A CORPO~TION ORG~IZED ~ EXISTING ~ER THE ~WS OF THE STATE OF OK~O~, AS ~CEI~D ~ FILED IN THIS OFFICE THE THIRTY-FIRST DAY OF OCTOBER, A.D. 2002, AT 8:30 O'CLOCK A.M. ~ I DO HE,BY FURTHER CERTIFY T~T THE EFFECTI~ DATE OF THE AF0~SAID CERTIFI~TE 0F ~RGER IS THE THIRTY-FIRST DAY OF OCTOBER, A.D. 2002, AT 11:59 O'CLOCK P.M. 887067 RECEIVED · ~.t OOt, lt',~TY CLERK LIr~,.. ~ Ln · . R~L;;-:!t TO: E,~¥©'4 ENERGY PRODUCT¥2~ 20 NORTH BROAOWA'{, SUITE 1~0 BOOK ~J li. LpR PAGE 0774411 8100M 73632 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 2065384 DATE: 10-31- CT CORPORATION SYS STATE OF DELAWARE szc~~a~ P.04 DIVISION OF CORPORATIONS FILED 08:30 AM 10/31/2002 020672314 - 0774411 CKRTI~CATE OY lVI~RGER Iv~RGING DEVON 5YS OPERATING, INC. ~O DEVON E~RGY ~ODUC~ON C0~~, L.P. i63 PUrSuant to S~cfion 263 of the Delav~l'e General Corporation L~w, Devou Elgrgy proa"cti=n Comp'aay, L.P., a limited ~m'tnership orgxuizM under the law~ of t~c State of Oklahoma. DOES H~REB¥ CERTIFY': The name, type of org-a~.ation az~ domicil~ of e-~,'h of thc con.stituem Nam~ of T~pe of Jud~ctiou of Devon Eh=KY p~oduction company, L.P. Lixni*,~l Partnership OVl~,homa Devon SFS Ope~ ~c. C~fion Dz~ 2. ~ A~ ~d Plm ofM~ h~ b~ ~prov~ ~pt~ ~M ~ 3. · ~e u~e of~c ~g or r~ ~ted p~hip ~: D~on ~ ~mdu~on Compmy, L.P. 4. The.m~ s~l not b~c~e e~ve ~n61 11:59 p-re. on ~mb~ 31, 2~.' . 5. ~be A~ ofM~ g on file at ~e pl~c ofb~e~ of~ ~~ ~ p~te~hip ~ 1500 ~d-~e~ T~cr, 20 ~o~ ~ad~y, Ok~o~ CiW, O~oma 7310~ 6. A c~y of~e ~~t ~ P~ ofMc~ ~1 be ~ by D~ ~ ~ucclon ComPmy, DP., u~ r~u~ md w[~out co~ to ~y g~old~ of ~e com6m~t coloron or guy p~ oC~e ~6m~t ~mit~ p~s~p. 7. Dev~ Ener~ ~odu~6on Co,my, L.P., ~e ~g b~s enfiW. a~e~ ~at it may be s~cd ~ p~c~ in the Sm~ ~f Dehw~ in ~Y ~oc~g ~ ~om~t of ~y ob~gafion of ~e co~6m~t co~on ~ fl~e me~g~ ~ for ~y procc~ing ~r ~c~mt of ~y 'obaga6on of ~e su~ng l~ited p~e~p, i~voc~ly ~poi~ ~e S~re~ of S~ of Delaw~ ~ i~ ag~t to ~ccpt se~ce ofproce~ ~ ~y s~h a~t or o~ p~e~ngs, ~d ~e~fies ~c follo~g Mdres~ as ~e ~&ass to w~ch a copy of any such proc~s ~ be m~lM to it by' ~e Se~ of S~c of Delaw~e: Devon ~ 13CT-2B-2002.. 1.4:34 ' Produciion Company, L.?., Oklahoma ';3102. CT CDI~:ORIqTION SYS 314B63~'794 P.~_, 1500 Mid-Ammica Towe~, 20 lqozth Broadway. Oklahoma Ciw. IN WITNESS WHEILEOF, Devon Energy Prod~clio: Company, LP., the survivi~ busings entity in rl~e merger h~ caused this Cerlificate ofl~rger to bc execui~ on its behalf~ ofOc~ber / ,2002. Devon Energy'Mam=.~nen~ Comp:my, L.I..C- General Parmex william T. wu~-~ $~ Vice Manager t/ ---~_ P.05