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The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE or
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 "KERR-MCGEE ROCKY MOUNTAIN
CORPORATION" TO A D ZAWARK LIMITED LIABILITY COMPANY, CHANGING
ITS NAME FROM "KERR-MCGEE ROCKY MOUNTAIN CORPORATION" TO
"KERR-MCGEE ROCKY MOUNTAIN LLC ", FILED IN THIS OFFICE ON THE
THIRTIETH DAY OF DECEMBER, A . D. 2005, AT 9: 09 O 'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF CONVERSION IS THE FIRST DAY OF
JANUARY, A . D. 2006, AT 9 O ' CLOCK A .M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS .
2115773 8100V HarrietSmithWiedsor. Secretary of State '
AUTHENTICATION: 4414839
051074891 DATE: 12-30-05 - eTh
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• DiYLsionn o Corpczttions
1:ativered 09:26 AN 12/30/2005
FILED 09:09 AN 12/30/2005
• SE 051074891 - 1115773 172E
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO
A LIMITED LIABILITY COMPANY .. •
PURSUANT TO RECTOR
26i OF THE DELAWARE GENERAL
CORPORATION LAW.
1.) The name ofthe corporation hnnedietdy prior to Sling this Certificate is Sar-Meoee
Rocky Moimmm Corporation.
2.) The date the Certificate of Incorporation was filed is January 23, 1927.
3eeRoo dcyM man ofn the C n. as set frith in the CeRifimxteof7neoxpomlioais
Kerr-McGee
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4.) The name of the limitedlabiiity company as set forth inits Certificate of Fornattionis
Kea-McGee Rocky Me mtainLLC.
5.) The conversion Is to become effective at 9:00 am. onlinaary I, 2006.
6.) The conversion has been approved in accordance with the provisions of Section266 of
the Delaware General Coxpotationlew.
max John F. Reichenberger
Tile: Vice President&Assistant Setsemry
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