HomeMy WebLinkAbout903358Corporations Section
P.O.Box 13697
Austin, Texas 78711-3697
~ Geoffrey S. Connor
//~.?/2d~`~'~ Secretary of State
ff~~)~l RECEIVED
~~7-1NCOL. N COUNTY CLERK
Office o t]e Secretary '"" :- -
CERTIFICATE OF CONVERSION
The undersigned, as Secretary
Conversion
of State of Texas, hereby
for
Plains Marketing, L.P.
certifies that the attached Articles of
Converting it to
Plains Marketing, L.P.
Filing Number: 800323487
have been received in this office and have been found to conform to law. ACCORDINGLY, the
undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary by law, hereby
issues this Certificate of Conversion.
Daied: 03/31/2004
Effective: 04/01/2004
Geoffrey S. Connor "
Secretary of State
After Recording Please Return' to:
Plains Marketing, L.P.
Attn: L.R. Gilbert - Law Dept.
P O Box 4648
Houston, Texas 77210-4648
PHONE(512) 463-5555
Prepared bv T na Passell
Come visit us on the internet at http://www.sos.state.tx.us/
FAX(512) 463-5709
TTYT-I-1
090335b]
FILED
In the Office of the
Secreter~ of Slate of Texas
ARTICLES OF CONVERSION
OF
PLAINS MARKETING, L.P.
Corporations Section
PurSuant to the provisions 'of Section 2.15 of the Texas Revised Linfited Partnership Act,
the undersigned converting entity certifies the following articles of conversion adopted for the
purpose of effecting a conversion in accordance with the provisions of the Texas Revised
· Limited Partnership Act.
Plan of Conversion. A plan of conversion was approved and adopted in accordance with
the provisions of Section 2.15 of the Texas Revised Limited Parmership Act providing
for the conversion of Plains Marketing, L.P., a Delaware limited partnership, to Plains
Marketing, L.P., a Texas limited partnership.
2~
Location of Plan of Conversion. An executed plan of conversion is on file at the
principal place of business of the converting entity at 333 Clay Street, Suite 1600,
Houston, Texas 77002 and, from and after the conversion, an executed plan of conversion
will be on file at the principal place of business of the converted entity at 333 Clay Street,
Suite 1600, Houston, Texas 77002.
o
Copy of Plan of Conversion. A copy of the plan of conversion will be furnished by the
converting entity (prior to the conversion) or by the converted entity (after the
conversion) on the written request and without cost to any member or parmer of the
converting entity or the converted entity:
Approval of Plan of Conversion. The approval of 'the plan of conversion was duly
authorized by all action required by the laws under which the converting entity was
formed and by its Constituent documents..
Filing of the Plan of Conversion. Two copies of the Certificate of Limited Partnership
of Plains Marketing, L.P. which is to be created pursuant to the plan of conversion are
being filed with the Secretary of State with the Articles of Conversion.
Effective Date. The conversion shall be .effective on April 1, 2004 at 12:01 a.m in
accordance with the provisions of Section 2.12 of the Texas Revised Limited Partnership
Act.
By its General Partner:
PLA~~ETING GP INC.
Dated:
March
30,
2004
Name.
Title:
1581346_1 .DOC
0O07
CERTIlq'ICATE OF LIMITED PARTNERSHIP
FOR
PLAINS MARKETING, L.P.
March 30, 2004 ¢orpomUons Section
THIS CERT~ICATE OF LIMITED PARTNERSHIP is filed pursuant to Section 2.01 of
the Texas Revised Limited Partnership Act (the "Act"), in connection with the formation of a
limited partnership (the "Partnership") pursuant to the Act.
FILED
In the Office of the
Secretary of State of Texas
bt4 3 1 2004
Name of Partnership. Thc name of the Partnership is thc Plains Marketing, L.P.
Registered Agent and Office. The registered agent of thc Partnership is CT Corporation
System. The address of the Parmership's registered office is 1021 Main Skeet. Suite 1150,
Houston, Texas 77002,
Principal Office. Thc address of the principal office in the United States where thc
records are to be kept or made available as required by the Act is 333 Clay'Street, Suite 1600,
Houston, Texas 77002.
General Partner. The name and address of the general partner of the Partnership is as
follows:
Plain.q Marketing GP Inc.
333 Clay Street, Suite 1600
Houston, Texas 77002
Formed by Conversion. The Partnership was formed pursuant to a plan of conversion.
The name, address and date of formation of tho converting entity, a Delaware limited
partnership, is as follows:
Plains Marketing, L.P.
333 Clay Street, Suite 1600
Houston, Texas 77002
Formed on November 10, 1998.
_ .I~.._~S_S .WHE~O.F.,.~.e ..un.demign.ed..genial partner of the Partnership has c.a.u~.cd_._
this Certificate of Limited partnership to be executed as o'i"ii~ ~l~t~ set'foiih ~ib~v~. ' ....
By its Gener.)ffPartner:
PLATING
By: ~_im Moore
Title: Vice President
GP INC.
158 LS05_I.DOC
Corporations Section
P.O.Box 13697
Austin, Texas 78711-3697
0:90335~
Office of the Secretary of State
Geoffrey S. Connor
Secretary of State
0008
CERTIFICATE OF FILING
OF
Plains Marketing, L.P.
Filing Number: 800323487
The undersigned, as Secretary of State of Texas, hereby certifies that a certificate of limited partnership
for the above named limited partnership has been received in this office and filed as provided by law on
the date shown below.
.Accordingly, the undersigned, as Secretary of State hereby issues this Certificate evidencing the filing in
this office.
Dated: 03/31/2004
Effective: 04/01/2004
Geoffrey S. Connor
Secretary of State
PHONE(512) 463-5555
Prepared by: Tina Passell
Come visit us on the intemet at http://www.sos.state.tx.us/
FAX(512) 463-5709
TTY7-1-1
07/08/04 THU 12:19 FAX
0 033,58
Corporations Sect/on
P.O. Box 13697
Austin, Texas 78711-3697
512 463
5643
TX Secretary of State
The State of Texas
Office of the Secretary of State
0uu9
Phone: 512--461-5555
Fax: 512--463-5709
TrY: 7-1-1
www.aos.state.tx,us
{~OOl
Re: Original Documents
Dear Sir or Madam:
On August 6, 2001, the Office of the Texas Secretar7 of State converted to a new
computer system. One of the many changes to procedure effected by the new system is the
change to the look of the certificates off'fling and certification of facts or copies by the
Corporation Section.
Prior to our conversion, certificates issued by the Corporations Section were printed on
special certificate paper that contained a pre-printed gold seal. Under our new system we are
generating certificates using electronic signatures and black and white seals, and we are
generating certificates over the WEB. Consequently, articles of incorporation, articles of
orgaaization, certificates of amendment, certificates of existence (certificates of status), and all
other certificates issued by this office will no longer be on "gold-seal paper".
Attached to this letter is an original certificate prepared by our new system.
If you have any questions regarding this matter, please call me at 512--463-5578.
Very Truly Yours,
Ila Hendricks
Certifying Team
Office of the Texas Secretary of State
RmS/pc