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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 :
"EEH NEWCO LLC", A DELAWARE LIMITED LIABILITY COMPANY,
WITH AND INTO "ENCANA OIL & GAS (USA) INC." UNDER THE NAME
OF "ENCANA OIL & GAS (USA) INC. ", A CORPORATION ORGANIZED AND
EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, WAS RECEIVED
AND FILED IN THIS OFFICE THE TWENTY-THIRD DAY OF DECEMBER, A.D.
2004, AT 6:29 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 MERGER IS THE FIRST DAY OF JANUARY,
A.D. 2005.
RECEIVED 1/31/2005 at 10:47 AM
RECEIVING # 906157
BOOK: 578 PAGE: 65
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
2137895 8330
050039237
Harriet Smith Windsor, Secretary of State
AUTHENTICATION: 3628983
DATE' 01-20-05