HomeMy WebLinkAbout904586 si,' v En IVED
DUKE ENERGY I*IEI,I) 't!.~?,~S~' ~JNTY CLERK
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' :.,.':~f',: N E WAGNER
I, Elaine D. Hegler, the duly appointed Assislunt Secre~a-~tbf~D'Al~.6~hcrgy Field
Services, LP, a Delaware limited partnership, do hurcby ce~tif'y that attached hereto are
true, correct and complete copies of the following documents:
Certificate of Amendment of Certificate o1' Incorporation of Champlin
Petroleum Company changing its name tt~ Union Pacific Resources
Company on May 11, 1987 including the evidence of filing the Certificate
of Amendment with the Delaware Secretary of S tare.
IN WITNESS WHEREOF, I have executed this Assistant Secretary's Certificate
as of the 27th day of October, 2004.
Elaine 1). t legler,
Assist,m Secretary
STATE OF COLORADO §
COUNTY OF DENVER §
The foregoing instrument was acknowledged hffore me this 27th day of October,
2004, by Elaine D. Hegler, Assistant Secretary ot' I)uke Energy Field Services, LP, a
Delaware limited partnership, on behalf of the limit cd pm'tnership.
My corpmiss~on expires:
/
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Public
877'131'098
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
FILED
mY 11
Champl~n Petroleum Company {the "Corporation');' a
corporati¢.n organized and existing under the Gen.ral Corpo-
ration La%~ of the State of Delaware, DOES HI]REBY CERTIFY:
FIRST: That tho Board of Directors of the Corporation,
by the unanimous written consent of its members, filed with
the minute, s of the Board. adopted a resolution proposing and
d~¢laring advisable the following amendment to the Corpora-
rich's Certificate of Incorporation:
· W]~ERf~S, the Corporation has entere4 into a
trademark licensing agreement, dated as of
March 31, 1987. with Chamglin Refining Company,
and ~ander that agreement the Corporation may
continue to use the name "Champlln" pursuant to
a non-exclusive license only until December 31,
1988; and
WHERE:AS, Union Pacific Corporation, the Corpo-
ratic.n's paren~ company, has decided to combine
the mining and hard minerals business of Rocky
Mountain Energy Company with the Corporation's
oil and gas operations; and
WHEREAS, it is appropriate to change the
Corp0.ration's name to reflect the expanded
scope of its activities; it is hereby
RESOLVED, that the Corporation's Certificate of
Incorporation be amended by changing the First
0547
Article thereof so that, as amended, the
Article shall read as follows:
#The name of the corporation is Union Pacific
Resources Company."
SECOND: That in lieu of a meeting and vote of the
stockholder, the stockholder has given written consent to
the a~endment in acc6rdance with the provisions of section
228 of the General Corporation Law of the State of Delaware.
T~{I]~: That the amendment was duly adopted in accor-
dance with the applicable provisions of section~ 242 and 228
of the General Corporation Law of the State of Delaware.
IN WITNESS W~REOF, the Corporation ha~ c.%u~ed thi~
certificate to be signed by its duly authorized officers
thi~ 7th d-ay of May, 1987.
CHAMPLIN PETROLEUM COMPANY
09045S6
te
PAGE 1
I, HAI~,qIET SI~IT~ WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE Jk~fD CORRECT
COPY OF THE CERTIFICATE OF AHEND~NT OF "CHAMPLIN PETROLEUM
COI4PANY", CHANGING ITS NAIVE FROM "CUAMPLIN PETROLEUM COMPANY,, TO
"UNION PACTFIC RESOURCES CO, ANY", FILED IN THIS OFFICE ON THE
ELEVENTH DAY OF ~AY, A.D. 1997, AT 9 0 'CLOCK A.M.
061 6120 8100
040 773376
H~n'ie: Smkh Windsor, Secrer~n/of Sure
AUTHENTICATIOIV; 3436553
DATE. 10-26-04