REAL PROPERTY RECORDS EE COUNT, eos or.o0 Pat vou. 1206 race 674 vir 13364 Before me, the undersigned authority, personally appeared Charlene A. Ripley, Vice President and Secretary of Anadarko E&P Company LP, a Delaware limited partnership, who, being by me duly sworn, stated as follows: My name is Charlene A. Ripley, I am Vice President and Secretary of Anadarko E&P Company LP. Lam 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 Merger, whereby Anadarko Austin Chalk Company merged with and into Anadarko E&P Company LP, such merger evidenced by the attached Certificate of Merger filed with the Secretary of State in the State of Delaware. I further certify that said attached Certificate of Merger has not been amended or modified and remains in full force and effect, as of the date of this Affidavit. IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of May, 2006. “Y (a oe Siac 5 Rpioy Vice President and Secretary STATE OF TEXAS s 8 COUNTY OF MONTGOMERY § Subscribed and swom to before me this 10th day of ‘Notary Public in and for the ‘State of Texas Vt -984PG+ 472)vot. 12.0 6 pace “7 ), C are ne. The First State I, 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 MERGER, WHICH MERGES: "ANADARKO AUSTIN CHALK COMPANY", A DELAWARE CORPORATION, WITH AND INTO "ANADARKO E&P COMPANY LP" UNDER THE NAME OF "ANADARKO E&P COMPANY LP", A LIMITED PARTNERSHIP ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE TWENTY-EIGHTH DAY OF FEBRUARY, A.D. 2006, AT 3:39 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE TWENTY-EIGHTH DAY OF FEBRUARY, A.D. 2006, AT 11:59 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. “AUTHENTICATION: 4557788 Wt 98H PG. 413) 7 0616120 8100m 060197281 03-01-06vo. 1206rce 673 -ivared’ 03:50 9M 62/28/2006 sn beb1S928! Mogiaine Fete STATE OF DELAWARE CERTIFICATE OF MERGER oF ANADARKO AUSTIN CHALK COMPANY. ‘A Delaware corporation INTO ANADARKO E&P COMPANY LF "A Delaware limited partnership ‘Pursuant to Title &, Section 263(c) of the Delaware General Corporation Law and Title 6, Section 17-211 of the Limited Partnership Act, the undersigned limited partnership docs hereby certify: ¥rrsT: ‘The consticuent parties to the merger are Anadarko E&P Company LP, a ‘Delaware limited partnership, and Anadarko Austin Chalk Company, a Delawer corperation. SECOND: The name and jurisdiction of incorporation or formation, as the case may be, of each of the constituent entities are as follows: NAME: ‘WRISDICTION: Anadarko E&P Company LP Delaware ‘Anadarko Austin Challe Company Delaware THIRD: The Agreoment of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent entities. FOURTH: Tne name of the surviving Delaware limited partnership is Anadarko E&P ‘Company LP. FIFTH: The menger is to become effective on February 28, 2006, at 11:59 p.m. SIXTH: The executed Agreement of Merger it on Sle at 1201 Lake Robbins Drive, ‘The Woodlands, Texas 77380, the place of business of the surviving Delaware limited partnership. SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving Delaware limited partnership on request, without cost, to any partner of Anadarko E&P ‘Company LP or stockholder of Anadarko Austin Challe Company. Ve AS4PG. HTH)vol. 1206 pace 674 IN WITNESS WHEREOF, the undersigned limited partnership has caused this certificate to be signed by the general partner, the 28th day of February, A.D., 2006. ANADARKO E&P COMPANY LP By: ANADARKO GENERAL RESOURCES LLC ‘The General Partner . 4a o— Mack L Pease ee/20/2008 04:01 PM '#: 2008-01983 FILED AND RECORDED CAROL JAEHNE DISMUKES. ‘COUNTY CLERK LEE COUNTY, TEXAS VR 988PG. 415)