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Wyoming Secretary of State
Corporations Division
The State Capitol Building
Cheyenne, WY 82002-0020
Llit~':~!~L-t'i O0U'r'~TY CLERK
~PLICATION :FOR
~NDED CERTIFICATE OF AUTHO~TY
FILED: 11/20/2002
CID: 1980-00144181
WY Secretary of State
Doc. ID: 2002-00441701
Phone (307) 777-7311/7312
Fax (307) 777-5339
E-mail: corporations~state.wy, us
pursuant to W.S. 17-16-15 04 of the Wyoming Business Corporation Act, the undersigned corpora-
tion hereby applies for an Amended Certificate of Authority to transact business in the state of Wyoming,
and for that purpose submits the following statement:
A Certificate of Authority was issued to the corporation by your office on 08/12 ,
1977 , authorizing it to transact business in your state and is presently registered under the
name of:
R/VIE Land Corp.
The corporate name of the corporation has been changed to:
Anadarko Land Corp.
The state or country of incorporation has been changed to: No Change
It is incorporated under the laws of: Nebraska
(a) The date of its incorporation is: 08/09/1977
(b) The period of its duration is: Perpetual
The address of its principal office is:
f ,
7'5 r~
1201 Lake Robbins Drive, The Woodlands, TX 77380
The mailing address where correspondence and annual report forms can be sent:
P.O. Box 1330, Houston, TX 77251
The physical address of its registered office in Wyoming and the name of its registered agent at that
address is:
C T CORPORATION SYSTEM
cio C T Corporation System, 1720 Carey Avenue~ Cheyenne, Wyoming 82001
WY024 - 1/23/02 C T Filing Manager Online
9. The names and usual business addresses of its current officers and directors:
Office Name Addre$~
President SEE ATTACHMENT
Vice President
Secretary
Treasurer
Director
Director
Director
10.
11.
An estimate, expressed in dollars, of the Value of the property of the corporation located and
employed in the state of Wyoming: $ 901,099,729.00
The corporation accepts the constitution of the state of Wyoming in compliance with the
requirement of article 10, section 5, of the Wyoming constitution.
Date: I~)~ ~-- C}'~- Signed: ~~ ~
Suza~QSuter
Title: S ecretar~3~
(May be executed by Chairman of Board, President or another
of its officers)
Contact Person:
Daytime Phone Number:
For name availability purposes list the type of business the corporation will be conducting:
Holds the subsurface fights to the land grant acreage and receives royalties
FilingFee: $50.00
Instructions:
The completed application must be accompanied by an original CERTIFICATE OF
EVIDENCE of the amendment dated not more than sixty (60) days prior to filing in
Wyoming. If the amendment involves a name change, the certificate must state the
previous name and the new name along with the date of the amendment.
2. The application shall be accompanied by one (1) exact or photo copy.
Revised: 5/2000
WY024 - 1/23/02 C T Filing Manager Online
Data Sheet - Anadarko Land Corp.
Company Data Sheet
Anadarko Land Corp.
Corporate Data Sheet as of 11/05/2002
Page 1 of 1
$!7
Or~ar.qzational &. Incorporation Information
Status:
Entity Type:
[Global]:
Active
Corporation
USA
Communications
Mailing:
P.O. Box 1330
Houston, TX 77251-1330
Executive:
1201 Lake Robbins Drive
The Woodlands, TX 77380 USA
Phone:
Name
J. Stephen Martin
John N. Seitz
Richard J. Sharpies
William D. Sullivan
Fax:
Telex:
Title
Chairman
President
Executive Vice President and Chief Financial Officer
Senior Vice President, Finance
Vice President
Vice President and Controller and Assistant Secretary
Vice President
Vice President and General Counsel
Vice President
Vice President
Vice President
Secretary
Assistant Secretary
Assistant Secretary
Assistant Treasurer
Treasurer
Name
John N. Seitz
William D. Sullivan
Michael F. Rose
.lames R. Larson
D. Clay Bretches
Diane L. Dickey
.lames J. Emme
J. Stephen Martin
Richard J. Sharpies
Bruce H. Stover
John D. Thompson
Suzanne Surer
Krista IVl. Boaz
Stephanie L. Butefish
R. W. Tonnesen
Albert L. Richey
http://insider/wrdesk/rep~rts/wrdDatasheet.asp?txtPrintM~de--Y&hide=~~~~~~~~~~~C2 11/5/2002
STATE OF
United States of America,
State of Nebraska
SS.
NEBRASKA
Department of State
Lincoln, Nebraska
I, John A. Gale, Secretary of State of Nebraska do hereby certify;
the attached is a true and correct copy of Articles of Amendment to
the Articles of Incorporation of
RME LAND CORP.
changing the corporate name to
ANADARKO LAND CORP.
· with registered office located in LINCOLN, Nebraska, as filed in this
office on October 1, 2002.
In Testimony Whereof,
I have hereunto set my hand and
affixed the Great Seal of the State
of Nebraska on October 24, in the
year of our Lord, two thousand
two.
~RETARY OF STATE "
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
RME LAND CORP.
8!9
Pursuant to thc provisions of thc Nebraska Business Corporation Act, thc undersigned'
corporation hereby adopts the following Articles of Amendment to the Articles of
Incorporation:
1. The name of the corporation is:
RME Land Corp.
2. The text of each amendment adopted is as follows:
"First: The name of the corporation is Anadarko Land Corp."
The manner, if not set forth in such amendment in which an exchange,
reclassification, or cancellation of issued shares, for implementing the
amendment, is as follows:
4. The date of each amcndmcnt's adoption is as follows:
October 1, 2002.
The amendment was approved by shareholders, thc following is the
designation, number of outstanding shares, number of votes entitled to be
cast by each voting group entitled to vote separately on the amendment,
and the number of votes of each voting group indisputably represented at
the meeting:
Outstanding: 1,000 shares, common stock, $10.00 par value.
Represented at meeting: 1,000 shares, common stock, $10.00 par value.
· The following is thc total number of votes cast for 'and against thc
amendment by each voting group entitled to vote separately on thc
amendment or the total number of undisputed votes cast for thc
amendment by each voting group:
1,000 shares cast FOR.
0 shares cast AGAINST.
o
o
$;20
The number cast for the amendment by each voting group was sufficient
for approval by that voting group.
These Articles of Amendment shall become effective on October 1, 2002.
Dated:
September 23, 2002
Suz~e SUter
Secr'efary
O.a STATE OF
WYOMING
· Secretary of State
I hereby certify that this is a true
nd complete copy of the document
s filed in this office.