HomeMy WebLinkAbout20023362.tiff - SECRETARY OF STATE PRIORITY
STATE OF MONTANA
BOB BROWN
Business Services Bureau Montana State Capitol
Pat Haffey, u `≥
Y Pty PO Box 202801
Helena,MT 59620-2801
(406)444-3665
http://www.state.mt.us/sos/
RACHEL DESROCHESitg;OLD NAME.
ANALYST-LAW PANCANADLAN ENERGY
PANCANADIAN ENERGY CORPORATION RESOURCES INC.
150 9TH AVENUE SW NEW NAME ENCANA ENERGY ,
CALGARY AB 72P 3H9 CANADA RECOURGES'INC.
April 8,2002 ARTICLES OF AMENDMENT
Date of Filing: April 8,'2002
Dear Ms. Desroches: Filing Number: D051400-414687 •
I've approved the filing of the documents for the above named entity. The document number and
filing date have been recorded on the original document. This letter serves as your certificate of
filing and should be maintained in your files for future reference.
Thank you for giving this office the opportunity to serve you. If you have any questions in this
regard, or need additional assistance, please do not hesitate to contact the Business Services
Bureau professionals at(406)444-3665.
Sincerely,
( -5-2al 173-love,
Bob Brown
Secretary of State
Enclosure
Au* 33/aq
You can correspond with our office via facsimile. Our fax number is(406)444-3976. You can now faxhnEo
your search,copy,and certificate requests. L wry,/„/
STATE OF MONTANA I11'11'1III�11i11f 1Ji/ Prepare,sign and submit an ORIGINAL AND COPY with fee.
This Is the minimum Information required.
(This space for use by the Secretary of State only)
ARTICLES of AMENDMENT for
NAME CHANGE for PROFIT •. '!ty 6 1
CORPORATION .S 41 4'
•.,:: d STATE OF MONTANA
I
MAIL: BOB BROWN `,' _`•- ����® '�"pa�4
Secretary of State APR US 2002 1� d•
P.O.Box 202801
Helena,MT 59620-2801 - - . II
PHONE: m(406)444-3665 SECRETARY OF STATE Form:AP-I
FAX: (406)444-3976
WEB SITE: wrvrvsrare.mtas/sos Filing Fee:S IS.0C
Priority Filing(add additional 520.00)
►Foisr:The current name of this Corporation is: PanCanadian Energy Resources Inc.
►SECOND:The name is hereby amended to be EnCana Energy Resources Inc.
►THIRD:The date this amendment was adopted is April 1, 2002.
(mo/day/year)
►FOURTH:Choose either(1)or(2):
(I) This amendment was adopted by a sufficient vote of the Board of Directors. A
vote of the shareholders was not rcquired.
or (2) This amendment was adopted by a vote of the shareholders. 7 �
rii `J
There were 49.000 shares issued; 49.000 voted
(specific#) (specific#) -` co t-7
for the amendment; 0 voted against. --r a 0
(specific#)
7
n ,'l,r
q e �//q / ,r,tn/l/1 v
Sig ture of O cer or Chair of the Board
Assistant Secretary April 3, 2002
Title Date
s:Vorms1ap-I
Revised:01/02/2001
Hello