ARTICLES OF AMENDMENT
TO THE
ARTICLES OF ORGANIZATION OF
ATRISCO OIL AND GAS, L.L.C.
Pursuant to the provisions of the New Mexico Limited Liability Company Act, the undersigned limited liability company adopts the following Articles of Amendment for the purpose of amending its Articles of Organization:
ARTICLE ONE: The name of the limited liability company is Atrisco Oil and Gas, L.L.C.
ARTICLE TWO: The date the Articles of Organization were filed is September 8, 2006.
ARTICLE THREE: The Articles of Organization are amended as follows:
Article I is amended in its entirety to read as follows:
I.
NAME
The name of the Company will be Atrisco Oil & Gas, L.L.C.
Dated: February 27, 2009.
ATRISCO OIL AND GAS, L.L.C.
By /s/ Randolph M. Sanchez
Randolph M. Sanchez,
Director, Board of Directors
By /s/ Ray Mares, Jr.
Ray Mares, Jr.,
Director, Board of Directors
By /s/ Troy K.Benavidez
Troy K.Benavidez,
Director, Board of Directors
By /s/ Charles K. Pena
Charles K. Pena,
Director, Board of Directors
By /s/ Brent Lesley
Brent Lesley,
Director, Board of Directors
AKNOWLEDGEMENT
BY WESTLAND DEVELOPMENT CO., INC.
OF THE
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF ORGANIZATION OF
ATRISCO OIL & GAS, L.L.C.
Westland Development Co., Inc., a New Mexico corporation (“Westland”), in its capacity as the holder of the sole Class B unit of Atrisco Oil & Gas, L.L.C., a New Mexico limited liability company, hereby acknowledges, agrees to, adopts, ratifies and confirms each amendment contained in The Articles of Amendment to the Articles of Organization of Atrisco Oil & Gas, L.L.C., filed March 6, 2009.
Westland further represents that the undersigned has the requisite authority to acknowledge, agree to, adopt, ratify and confirm the aforementioned amendments on behalf of Westland.
Date: April 9, 2009
WESTLAND DEVELOPMENT CO., INC.
By: | /s/ Brent Lesley | |
Name: | Brent Lesley | |
Title: | VP Dispositions, NM | |