REAL PROPERTY RECORDS LEE COUNTY, 1x. 1: 2007-01938 05/08/2007 12:15:00 PM AFFIDAVIT Before me, the undersigned authority, personally appeared Krista M. Crabtree, Assistant Secretary of Anadarko E&P Company LP, a Delaware limited partnership, who, being by me duly sworn, stated as follows: My name is Krista M. Crabtree, I am Assistant Secretary of Anadarko E&P Company LP. Iam of sound mind, capable of making this affidavit, and personally acquainted with the facts herein stated: ‘That, attached hereto is a true and correct copy of: + the Certificate of Amendment of Union Pacific Resources Company changing its name to RME Petroleum Company as filed with the Secretary of State of the State of Delaware ‘on December I, 2000; + The Certificate of Conversion of RME Petroleum Company converting from RME, Petroleum Company, a Delaware corporation, to. Anadarko E&P Company LP, a Delaware limited partnership, as filed with the Secretary of State of the State of Delaware on August 13, 2002: + The Certificate of Limited Partnership of Anadarko E&P Company LP as filed with the Secretary of State of the State of Delaware on August 13, 2002. I further certify that no further amendments have been filed, and the Certificate of Limited Partnership has not been amended or modified and remains in full force and effect, as of the date of this Amfidavit, IN WITNESS WHEREOF, I have hereunto set my hand this 3" day of May, 2007, Krista M. Crabtree Assistant Secretary STATE OF TEXAS $ ‘COUNTY OF MONTGOMERY 8 4 Notary Public in and for the State of Texas, WLIOOOPS. 997+Delaware un. : The First State 2, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “UNION PACIFIC RESOURCES COMPANY", CHANGING ITS NAME FROM "UNION PACIFIC RESOURCES COMPANY" TO "RME PETROLEOM COMPANY", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2000, AT 10 O'CLOCK A.M. bah tn Ha mrene AvrmENTICATION: 5645355 0616120 9100 070813736 parE: 05-03-07 wIODOPS 998°(CERTIFICATE OF AMENDMENT or CERTIFICATE OF INCORPORATION or UNION PACIFIC RESOURCES COMPANY UNION PACIFIC RESOURCES COMPANY, a corporation duly organized and existing under the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: 1. The amendment to the Corporation's Certificate of Incorporation set forth below was duly adopted in aceordance with the provisions of Section 242 and has been consented to in waiting by the sole stockholder in accordance with Section 228 of the General Corporation Law of the State of Delaware. I. __Anicte First of the Corporation's Certificate of Incorporation is amended to read in its entirety as follows: “First. The name of the corporation is RME Petroleum Company.” Ml, ‘This Cerificate of Amendment shall become effective on December 1, 2000. IN WITNESS WHEREOF, the corporation has caused this centficate to be signed by Suzanne Suter, its authorized officer, this 15 day of November, 2000. UNION PACIFIC RESOURCES COMPANY. By: Title: Secret WLIO 00PS 944:Delaware ru : The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT Copy OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF "RME PETROLEUM COMPANY" TO A DELAWARE LIMITED PARTNERSHIP, CHANGING ITS NAME FROM "RME PETROLEUM COMPANY" TO "ANADARKO E&P COMPANY LP”, FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF AUGUST, A.D. 2002, AT 4 O'CLOCK Warrant Lite Pine ee 0616120 e100v AUTHENTICATION: 5645356 070513736 DATE: 05-03-07 vaiOoorcioeoCERTIFICATE OF CONVERSION FROM A CORPORATION TO A LIMITED PARTNERSHIP PURSUANT TO SECTION 266 OF THE. DELAWARE GENERAL CORPORATION LAW, AND SECTION 17-217 OF THE. DELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT ‘The converting entity was incorporated under the awe of the state of Delaware by Sling its original cerdficate of incorporation with the Sccrotary of State of Delaware on September 29, 1964. ‘The converting entity was originally incorporated under the name of Champlin Petroleum Company and its current name is RME Petroleum Company Upon conversion ffom a corporation to a limited partnership the name of the entity will change to Anadarko Eat? Company LP. ‘The conversion has beea approved in accordance with the provisions of Section 256 of the Delaware General Corporation Law and Section 17-217 of the Delaware Revised Uniform Limited Partnership Act IN WITNESS WHEREOF, RME Petroleum Company snd Anadarko General Resources LLC have eatlzed this Certificate of Conversion to be signed by their authorized officers on this 13" day of August, 2002, RME PETROLEUM COMPANY Siaghes Martin ‘Vice President ANADARKO GENERAL RESOURCES LLC Pr prtm Ce den ames R. Carson Vice President VI OOorGIOOt: se ToTAL paGe.e2 H+Delaware im. The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE oF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED 13 A TRUE AND CORRECT COPY OF CERTIFICATE OF LIMITED PARTNERSHIP OF "ANADARKO E&P COMPANY LP” FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF AUGUST, A.D. 2002, AT 4 O'CLOCK P.M. Warrnit Sorte Harnneen AUTHENTICATION: 5645356 DATE: 05-03-07 0616120 e100 070513736 vaLiooorc!oezCERTIFICATE OF LIMITED PARTNERSHIP ANADARKO E&P COMPANY LP ‘The undersigned as general partner of Anadarko E&P Company LP “Partnership, in connection with the conversion of a Delaware corporation (0 & limited parmership. pursuant to the Delaware Revised Uniform Limited Parmership Act, hereby Eertifies and states as follows: 1, -Thename of the Partnership is Anadarko E&P Company LP. 2. The address of the registered office in the State of Delaware is Corporation ‘Teust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The harme of the registered agent of the Partnership at such address for service of process is The Corporation Trust Company, 3. The location of the principal office in the Usited States where cecords of the partnership are to be kept or made avallable is 1201 Lake Robbins Drive, The Woodlands, Texas 77380. 4. The name and mailing address of the General Partner is: ‘Anadarko General Resources LLC 1201 Lake Robbins Drive ‘The Woodlands, TX 77380 IN WITNESS WHEREOF, the undersigned has executed this Comificate to be offective as of the 13” day of August, 2002 ANADARKO GENERAL RESOURCES LLC By: = Tames & Larson eo gADES NOTE, President osgr2a07 12:15 Pm ##: 2007-01335 FILED AND RECORDED. SHARON BLASIG WOL1000P61003: COUNTY CLERK LEE COUNTY, TEXAS.