HomeMy WebLinkAbout20053793.tiff •
fDetàware PAGE 1
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 "KERR-MCGEE ROCKY MOUNTAIN .
CORPORATION" TO A DELAWARE 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 H A HENTICATION: 4414839
051074891 DATE: 12-30-05
I
;005-3183
4
State of Delaware
Secretary of State
Division of Corporations
Delivered 09:26 AM 12/30/2005
FILED 09:09 AM 12/30/2005
SW 051074891 - 2115773 F7mE
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO
• ALMOND LIABILITYCOMPANY •
PURSUANT TO SECTION
266 OF TSB DELAWARE GENERAL
CORPORATION LAW.
1.) The name oft corporation immediately prior to filing this Certificate is Dir-McGee
Rocky Mmmlam Corpo on.
2.) The date the Certificate of Incorporation was filed is January 23, 1987.
3.) The original name of the corporation as set forth in the Certificate of-incorporation is
Kerr-McGee Rocky MmmtainCorpotation
•
4.) Thename oft*limited liability company as set forth in ha Certificate of Formationis
Ken-McGee Rocky Moumain LLC. •
5.) The conversion is m become effective at 7.00 am onlanuary 1,2006.
•
6.) The conversion has hem approved in accordance with the provisions of Section 266 of
the Delaware General ComorationLaw.
Bp ,..fie
ame: John F.Rdchenberger
Title: Vice President&Anion Secretary
•
' - G
Hello