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State of Delaware
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Office of the Secretary of State PACE 1
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 CERTIFI -OFt IV1H1 '�i RESOURCES,
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CHANGING ITS . �`� �N��aa , .��f�•����
a : ' " s•3 „ ' •S�T +'c"',LIIRR MCGA'E. Roar
MOUNTAIN COR{rOR4TION' `, ` FLAEY) IN THIS`bPFICE t fTHW TWENTY-THIRD
DAY OF AUGUST .. h. c 2001, AT lg.: Oc.CLOCE P .M.
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2115773 8100 " ' AUTHENTICATION : 1311132
010418515 DATE : 08-23- 01
0700/- 3574
FROM CORPORATION TRUST WILM. 42 (THU) 0, 23' 01 10 : 51/RT. 10 : �, ' `' q. P p
DIVIs • TZONS
FILED 12:00 AE 08/29/2001
010616108 - 2115779
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
HS.t'lESOURCES. INC.. a corporation organized and•wditing under and by
virtue of the General Corporation Law of the State of DAIaware,
DOES HEREBY CERTIFY:
• FIRST: That the Board of [Nectars of said corporation, by the unanimous
written consent of its members, filed with the minutes of the Board adopted a
resolution proposing and declaring advisable the follcr•ving amendment to the
Restated C ertincate of Incorporation of acid corporation:
•
RESOLVED, that the Restated Certificate of incorporation of
HS RESOURCES, INC. be amended by changing the first
Article thereof so that, as arneno'ed, Bald Article shag be and
read as Tallows:
First The risme of the Wrppor lion Is :
KERR-McGEE ROCKY MOUNTAIN CORPORATION
SECOND: That in lieu of a meeting and vote of stockholders, the
• stockholders have given unanimous written consent to said amendment in
accordance with the provisions
of Section 228 of the Genera! Corporation Law of the Stela of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance
witr.the applicable provisions of Section 242 and 228 OHM General
•
Corporation Law of the State of Delaware.
•
IN WITNESS WHEREOF, said HS RESOURCES, INC. has caused this
ce��gned by Don Hager, Its Assistant Secretary. this day of
2001.
H$ RESOURC INC.
BY °Celt
Don Hager, Secretary
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