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HomeMy WebLinkAbout888853STATE OF WYOMING ) ) ss COUNTY OF LINCOLN ) OF · AFFIDAVIT IDENTITY ,t~l~ ~b~ibRATE I, Henry J. Hood, upon my oath do depose and state as follows: REOEIVED LIN00LN C0tJhlT¥ CLERK CONVERSION j._.. ,.. i: ~ &h.':'~p : ~':::~....i,.~L~ , ..;i ;. I am Senior Vice President - Land and Legal of hC. bAs_.apeake. Energy Corporation an Oklahoma corporation, 6100 North Western Avenue, Oklahoma City, Oklahoma 73118. I offer this Affidavit on behalf of the entities listed below, which are all subsidiaries of Chesapeake Energy Corporation: 1. CARMEN ACQUISITION CORP. 2. .CHESAPEAKE ACQUISITION CORPORATION ]]oo~.'~_~_~¢__~',,,~^oF. 3. CHESAPEAKE ENO ACQUISITION CORP. 4. CHESAPEAKE FOCUS CORP. 5. CHESAPEAKE KNAN ACQUISITION CORPORATION '6. CHESAPEAKE MOUNTAIN FRONT CORP. 7. CHESAPEAKE ROYALTY COMPANY 8. GOTHIC ENERGY CORPORATION 9. GOTHIC PRODUCTION CORPORATION 10. SAP ACQUISITION CORP. 11. THE AMES COMPANY, INC. Pursuant to Articles of Organization and Articles of Conversion filed with the Secretary of State of Oklahoma on December 30, 2002, the entities listed above converted the struct, ure of their business associations from corporations to limited liability companies. The Articles and Certificates are attached hereto and by reference made a part hereof. The names of the entities have correspondingly been changed as follows, with the numbered entity below corresponding to same numbered entity stated above: 2. 3. 4. 5. 6. 7. 8. 9. 0. 1. CARMEN ACQUISITION, L.L.C. CHESAPEAKE ACQUISITION, L.LC. CHESAPEAKE ENO ACQUISITION, L.L.C. CHESAPEAKE FOCUS, L.L.C. CHESAPEAKE KNAN ACQUISITION, L.L.C. CHESAPEAKE MOUNTAIN FRONT, L.L.C. CHESAPEAKE ROYALTY, L.L.C. GOTHIC ENERGY, LL.C. GOTHIC PRODUCTION, L.L.C. SAP ACQUISITION, L.L.C. THE AMES COMPANY, L.L.C. This Affidavit affects and relates to the subject entities' ownership in lands, leases, production, equipment, rights and interests in the county stated above. All company information related to these entities, including tax identification numbers, telephone numbers, addresses, and officers remain unchanged. Any additional information or inquires concerning the above entities should be directed to Wade Brawley, Chesapeake Energy Corporation, 6100 North Western Avenue, Oklahoma City,/~homa 73118./ Further, Affiant sayeth not. STATE OF OKLAHOMA ) ) COUNTY OF OKLAHOMA ) ssi Before me. the undersigned a Notary Public in and for said County and State, on this 14th day of February 2003 personally ~;iv~n urr~.~oh_ and'~d%eal the day and year last above written. ~~is's'~d?F~xpir'~s: ~ay 5, 2006 ..~ (.- / . . IrC~.C.~r~rcillr~l u~ b %.~) 2007791 ¢/.~, ,, ---~'"::-L_m__~.(~//' .. ~/ / ///,_ ,a COU..,¢,: No-t~ ~Pu 'c ,,,,,,,,,,,,,,,,,.- .y MIS 000-0011 WHEREAS, CERTIFICATE OF CONVERSION CARMEN ACQUISITION, L.L.C. a limited liability company organized urMer the lmvs of the State of Oklahoma, has filed in the office of the Secretary of State duly attthenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the. undersigned Secretary of State of Oklahoma, by virtue: of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this 30.th day of December ,2002. OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF coNVERSION WHEREAS, CHESAPEAKE ACQUISITION, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF,. I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date.- December 31, 2002 Filed in the City of Oklahoma City this day of December ,2002. 30th OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF CONVERSION WHEREAS, CHESAPEAKE ENO ACQUISITION, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, ax provided by the laws of the State of Oklahoma. NO W TItEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion.. IN TESTIMONY WHEREOF, I hereunto set ttO, hand and cause to be affixed the Great Seal of the State of Oklahoma. Filed in the City of Oklahoma City this da), of Februao, , 2003. 12th CERTIFICATE OF CONVERSION CHESAPEAKE FOCUS, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this day of December , 2002. 30th OFFICE OF THE SECRETARY OF STATE [ · CERTIFICATE OF CONVERSION WHEREAS, CHESAPEAKE KNAN ACQUISITION, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence, of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this day of December ,2002. 30th CERTIFICATE OF CONVERSION WHEREAS, CHESAPEAKE MOUNTAIN FRONT, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this 30th day of December ,2002. of Stat( OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF CONVERSION WHEREAS, CHESAPEAKE ROYALTY, L.L.C. a limited liability company organized under the laws of the State of Oklahoma,. has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this day of December ,2002. 30th OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF CONVERSION WHEREAS, GOTHIC ENERGY, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this CertifiCate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this day of December , 2002. 30th OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF CONVERSION WHEREAS, GOTttlC PRODUCTION, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue · of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this day of December , 2002. 30th OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF CONVERSION WHEREAS, SAP ACQUISITION, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, .the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Okiahoma City this day of December ,2002. 30th OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF coNVERSION WHEREAS, THE AMES COMPANY, L.L.C. a limited liability company organized under the laws of the State of Oklahoma, has filed in the office of the Secretary of State duly authenticated evidence of a conversion, as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned Secretary of State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this Certificate evidencing such conversion. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused to be affixed the Great Seal of the State of Oklahoma. Effective Date: December 31, 2002 Filed in the City of Oklahoma City this 30th day of December ,2002.