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The First State
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE CERTIFICATE OF MERGER, WHICH
HERGES :
"ENCANA ENERGY RESOURCES INC. ", A MONTANA CORPORATION,
WITH AND INTO "ENCANA ENERGY HOLDINGS INC." UNDER THE NAME
OF "ENCANA ENERGY HOLDINGS INC. ", A CORPORATION ORGANIZED AND
EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, WAS RECEIVED
AND FILED IN THIS OFFICE THE TWENTY-SECOND DAY OF DECEMBER, A.D.
2004, AT 6:15 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CORPORATION SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
DELAWARE.
AND I' DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF BIERGER IS THE THIRTY-FIRST DAY OF
DECE14BER, A.D. 2004.
RECEIVED 1/31/2005 at 10:46 AM
RECEIVING# 906155
BOOK: 578 PAGE: 61
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
2310764 8330
050039254
Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 3628940
DATE: 01-20-05