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HomeMy WebLinkAbout894215 RECEIVED LINCOLN COUNTY CLERK AFFiDA~I~[ i~AME CHAN~t~C; - 8 FROM JEANNE WAGNER TOTALFINAELF E&P USA, II~<l~ TOTAL R&P USA~ INC. Affiant, Richard H. McPike, on oath swears that following statements are true: My name is Richard H. McPike. I am an Assistant Secretary of TOTAL E&P USA, INC., a Delaware corporation, whose current street address is 800 Gessner Road, Suite 700, Houston, Texas 77024. On May 6, 2003, TotalFinaElf E&P USA, Inc. filed a Certificate of /unendment with the office of the Secretary of State of the State of Delaware changing its name to TOTAL E&P USA, INC. Attached hereto is a true and correct copy of a certificate of the Office of the Secretary of State of the State of Delaware, confirming such name ch ange. , i'. C. "-" .2-*DLf" Richard H. McPike, Assistant Secretary SUBSCRIBED AND SWORN TO before me on the 13th day of May, 2003. ~i~_:.....~.~ CATHY FIELD Notary Public, State of Texas ~',~,*o~ My Commission Expires il , ........ Diecernberl3, 2006 Notary Public in anc~ for the State of Texas STATE OF TEXAS COUNTY OF HARRIS ACIGqOWLEDGEMENT This instrument was acknowledged before me on the 13th day of May, 2003, by Richard H. McPike, Assistant Secretary of TOTAL E&P USA, INC., a Delaware corporation, on behalf of said corporation. ..--&,t.".'..~,;,~;,.: CATHY FIELD ;*" '~ Notary Public, State of Texas ~'-;; o~ ~ ,~," J! ......... December' 1,,t, 2006 for the State of Texas AFFIDAVIT OF NAME CHANGE (WYOMING) Solo Page Ddaware The First State 659 ,PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWAi~E, DO HEREBY CERTIFY THAT THE SAID "TOTALFINAELF E&P USA, INC.", FILED A CERTIFICATE OF AMENDMENT, CHANGING ITS NAME TO "TOTAL E&P USA, INC.", THE SIXTH DAY OF MAY, A.D. 2003, AT 1:15 O'CLOCK P.M. 2212986 030296298 8320 Harrte[ Smith Windsor. Secretary of State AUTHENTICATION: 2404168 DATE: 05-07-03