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| State of California Secretary of State Bill Jones
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CERTIFICATE OF LIMITED PARTNERSHIP A $70.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form | This Space For Filing Use Only |
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1. | NAME OF THE LIMITED PARTNERSHIP (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”) |
| MATRIX LAS CIENAGAS LIMITED PARTNERSHIP |
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2. | STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY AND STATE | ZIP CODE |
| 588 VIA RUEDA | SANTA BARBARA CA | 93110 |
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3. | STREET ADDRESS OF CALIFORNIA OFFICE WHERE RECORDS ARE KEPT | CITY | STATE | ZIP CODE |
| 588 VIA RUEDA | SANTA BARBARA | CA | 93110 |
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4. | COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON THE DATE THIS CERTIFICATE IS EXECUTED. |
| THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON _____________________________________ 19______ WITH THE RECORDER OF _______________________________ COUNTY. FILE OR RECORDATION NUMBER _________________________ |
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5. | NAME THE AGENT FOR SERVICE OF PROCESS AND CHECK THE APPROPRIATE PROVISION BELOW: |
| MICHAEL D. MCCASKEY ____________________________________________________________________________, WHICH IS |
| x | AN INDIVIDUAL RESIDING IN CALIFORNIA. PROCEED TO ITEM 6. |
| o | A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO SECTION 1505. PROCEED TO ITEM 7. |
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6. | IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS: | | | |
| ADDRESS:588 VIA RUEDA | | | |
| CITY: SANTA BARBARA | STATE: CA | ZIP CODE: 93110 |
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7. | NAMES AND ADDRESS OF ALL GENERAL PARTNERS: (ATTACH ADDITIONAL PAGES, IF NECESSARY) |
| A. | NAME: | MATRIX OIL CORPORATION | | | | |
| | ADDRESS: | 588 VIA RUEDA | | | | |
| | CITY: | SANTA BARBARA | STATE: CALIFORNIA | ZIP CODE: 93110 |
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| B. | NAME: | | | | | |
| | ADDRESS: | | | | | |
| | CITY: | | STATE: | ZIP CODE: |
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8. | INDICATE THE NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION. o |
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9. | OTHER MATTERS TO BE INCLUDED IN THIS CERTIFICATE MAY BE SET FORTH ON SEPARATE ATTACHED PAGES AND ARE MADE A PART OF THIS CERTIFICATE. OTHER MATTERS MAY INCLUDE THE PURPOSE OF BUSINESS OF THE LIMITED PARTNERSHIP (E.G., “GAMBLING ENTERPRISE”). o |
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10. | TOTAL NUMBER OF PAGES ATTACHED, IF ANY: o |
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11. | I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
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| | | | MATRIX OIL CORP. | | | | | |
| | /s/ Bob W. Dutton | V.P. | | Bob W. Dutton | | 8/30/01 | | |
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| | SIGNATURE | POSITION OR TITLE | | PRINT NAME | | DATE | | |
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| | SIGNATURE | POSITION OR TITLE | | PRINT NAME | | DATE | | |
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| | TYPE OR PRINT NAME OF AUTHORIZED PERSON | | DATE | | | | |
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| | SEC/STATE (REV. 11/98) | | FORM LP-1 FILING FEE: $70.00 Approved by Secretary of State | |
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| State of California Secretary of State Bill Jones
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AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP A $30.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form | This Space For Filing Use Only |
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1. | SECRETARY OF STATE FILE NUMBER | 2. | NAME OF LIMITED PARTNERSHIP |
| 200126100002 | | Matrix Las Cienagas Limited Partnership |
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3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY: |
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| A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”) |
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| B. | THE STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | | | |
| | ADDRESS | 920 Garden St; Ste B | | | | |
| | CITY | SANTA BARBARA | STATE CA | ZIP CODE 93101 |
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| C. | THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT | | | |
| | STREET ADDRESS | AS IN 3B | | | | |
| | CITY | | STATE | ZIP CODE |
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| D. | THE ADDRESS OF THE GENERAL PARTNER(S) | |
| | NAME | | | |
| | ADDRESS | | | |
| | CITY | | STATE | ZIP CODE |
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| E. | NAME CHANGE OF GENERAL PARTNER(S) | FROM | TO: |
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| F. | GENERAL PARTNER(S) CESSATION | | |
| | MATRIX OIL CORPORATION | | |
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| G. | GENERAL PARTNER ADDED | | |
| | NAME | JJM TRANSPORTATION | | |
| | ADDRESS | 920 GARDEN ST; STE B | | |
| | CITY | SANTA BARBARA | STATE CA | ZIP CODE 93101 |
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| H. | THE PERSON(S) AUTHORIZED TO WIND UP THE AFFAIRS OF THE LIMITED PARTNERSHIP | |
| | NAME | | | |
| | ADDRESS | | | |
| | CITY | | STATE | ZIP CODE |
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| I. | THE NAME OF THE AGENT FOR SERVICE OF PROCESS | |
| | Same as on record | | |
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| J. | IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS change current to: |
| | ADDRESS | 1746 PROSPECT AVE | | |
| | CITY | SANTA BARBARA | STATE CA | ZIP CODE 93101 |
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| K. | NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION: o |
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| L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY) |
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4. | TOTAL NUMBER OF PAGES ATTACHED (IF ANY) |
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5. | I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
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| /s/ Michael McCaskey | | Corporate Secretary—JJM Transportation | | Michael McCaskey | | 5/7/02 | |
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| SIGNATURE | | POSITION OR TITLE | | PRINT NAME | | DATE | |
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| SIGNATURE | | POSITION OR TITLE | | PRINT NAME | | DATE | |
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| SEC/STATE (REV. 10/98) | | | | FORM LP-2 FILING FEE: $70.00 Approved by Secretary of State |
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| State of California Kevin Shelley Secretary of State
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AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP A $30.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form | This Space For Filing Use Only |
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1. | SECRETARY OF STATE FILE NUMBER | 2. | NAME OF LIMITED PARTNERSHIP |
| 200126100002 | | MATRIX LAS CIENAGAS LIMITED PARTNERSHIP |
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3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY: |
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| A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”) |
| | MATRIX LAS CIENEGAS LIMITED PARTNERSHIP |
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| B. | THE STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY AND STATE | ZIP CODE |
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| C. | THE STREET ADDRESS OF IN CALIFORNIA WHERE RECORDS ARE KEPT | CITY | STATE | ZIP CODE |
| | | | | | CA | |
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| D. | THE ADDRESS OF THE GENERAL PARTNER(S) | | | | |
| | NAME | | ADDRESS | CITY AND STATE | ZIP CODE |
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| E. | NAME CHANGE OF GENERAL PARTNER(S) | | TO: | | |
| | FROM | | | | | |
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| F. | GENERAL PARTNER(S) CESSATION | | | | |
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| G. | NAME OF GENERAL PARTNER(S) ADDED | | | | |
| | ADDRESS | | CITY AND STATE | ZIP COE |
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| H. | THE PERSON(S) AUTHORIZED TO WIND UP THE AFFAIRS OF THE LIMITED PARTNERSHIP | | | | |
| | NAME | ADDRESS | CITY AND STATE | ZIP CODE |
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| I. | THE NAME OF THE AGENT FOR SERVICE OF PROCESS | | | | |
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| J. | ADDRESS OF AGENT FOR SERVICE OR PROCESS IN CALIFORNIA, IF AN INDIVIDUAL | CITY | STATE | ZIP CODE |
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| K. | NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION: |
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| L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY) |
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4. | I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
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| /s/ Michael McCaskey | | Secretary of General Partner | |
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| SIGNATURE OF AUTHORIZED PERSON | | POSITION OR TITLE OF AUTHORIZED PERSON | |
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| MICHAEL McCASKEY | | 9-12-03 | |
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| TYPE OR PRINT NAME OF AUTHORIZED PERSON | | DATE | |
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| SIGNATURE OF AUTHORIZED PERSON | | POSITION OR TITLE OF AUTHORIZED PERSON | |
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| TYPE OR PRINT NAME OF AUTHORIZED PERSON | | DATE | |
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| LP-2 (REV 07/2003) | | | | Approved by Secretary of State |
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State of California Secretary of State
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AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP A $30.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form | This Space For Filing Use Only |
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1. | SECRETARY OF STATE FILE NUMBER | 2. | NAME OF LIMITED PARTNERSHIP |
| 200126100002 | | Matrix Las Cienegas Limited Partnership |
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3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY: |
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| A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”) |
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| B. | THE STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY AND STATE | ZIP CODE |
| | 104 W. Anapamu Street, Suite C | Santa Barbara, CA | 93101 |
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| C. | THE STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY STATE | ZIP CODE |
| | 104 W. Anapamu Street, Suite C | | Santa Barbara CA | 93101 |
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| D. | THE ADDRESS OF THE GENERAL PARTNER(S) | | | |
| | NAME | | ADDRESS | CITY AND STATE | ZIP CODE |
| | Matrix Partnership Management Corporation | 104 W. Anapamu Street, Suite C | Santa Barbara, CA | 93101 |
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| E. | NAME CHANGE OF GENERAL PARTNER(S) | | | | |
| | FROM | | TO: | | | |
| | J.J.M. Transportation Corp. | Matrix Partnership Management Corporation |
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| F. | GENERAL PARTNER(S) CESSATION | | | | |
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| G. | NAME OF GENERAL PARTNER(S) ADDED | ADDRESS | CITY AND STATE | ZIP COE |
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| H. | THE PERSON(S) AUTHORIZED TO WIND UP THE AFFAIRS OF THE LIMITED PARTNERSHIP |
| | NAME | ADDRESS | CITY AND STATE | ZIP CODE |
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| I. | THE NAME OF THE AGENT FOR SERVICE OF PROCESS | | | | |
| | Michael McCaskey | | | |
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| J. | ADDRESS OF AGENT FOR SERVICE OR PROCESS IN CALIFORNIA, IF AN INDIVIDUAL | CITY | STATE | ZIP CODE |
| | 1746 Prospect Avenue | | Santa Barbara | CA | 93103 |
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| K. | NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION: |
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| L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY) |
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4. | I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
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| /s/ Michael McCaskey | | Secretary, Matrix Partnership Management Corporation, General Partner | |
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| SIGNATURE OF AUTHORIZED PERSON | | POSITION OR TITLE OF AUTHORIZED PERSON | |
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| Michael McCaskey | | 08/29/07 | |
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| TYPE OR PRINT NAME OF AUTHORIZED PERSON | | DATE | |
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| SIGNATURE OF AUTHORIZED PERSON | | POSITION OR TITLE OF AUTHORIZED PERSON | |
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| TYPE OR PRINT NAME OF AUTHORIZED PERSON | | DATE | |
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| LP-2 (REV 03/2005) | | | | Approved by Secretary of State |
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LP-2 | Amendment to Certificate of Limited Partnership (LP) | | | | | | |
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To change information of record for your LP, fill out this form, and submit for filing along with: | | | | | | |
– | A $30 filing fee, | | | | | | | | |
– | A separate, non-refundable $15 service fee, if you drop off the completed form. | | | | | | |
Items 3-7: Only fill out the information that is changing. Attach extra pages if you need more space or need to include any other matters. | | | This Space For Office Use Only | |
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For questions about this form, go towww.sos.ca.gov/business/be/filing-tips.htm |
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| | LP’s File No. (issued by CA Secretary of State): 200126100002 | ‚ | LP’s Exact Name (on file with CA Secretary of State): Matrix Las Cienegas Limited Partnership | |
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ƒ | New LP Name: | | | | | | | | | |
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| | | | The new LP name: must end with “Limited Partnership,” “LP,” or “L.P.,” and may not contain “bank,” “insurance,” “trust,” “trustee,” “incorporated,” “inc.,” “corporation,” or “corp.” | |
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„ | New LP Office Address in California | | | | | CA | | |
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| street address | | | city (no abbreviations) | state | zip | |
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… | New Agent/Address for Service of Process:(The agent must be a CA resident or qualified 1505 corporation in CA.) | | | | | | | |
| a. | Agent’s name: | | | | | | | | |
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| b. | Agent’s address: | | | | | | CA | | |
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| | | street address (if agent is not a corporation) | | city (no abbreviations) | state | zip | |
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† | General Partner Changes: | | | | | |
| a. | New general partner: | | | | | | |
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| | | | name address | | city (no abbreviations) | state | zip | |
| b. | Address change: | | | | | | |
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| | | | name address | | city (no abbreviations) | state | zip | |
| c. | Name change: | | Old name: Matrix Partnership Management Corporation New name:Matrix Oil Management Corporation | |
| d. | Name of disassociated general partner: ______________________________________________________________________________________ | |
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‡ | Dissolved LP:(Either check box a or check box b and complete the information. Note: To terminate the LP, also file a Certificate of Cancellation (Form LP-4/7), available at www.sos.ca.gov/business/be/forms.htm) | |
| a. | o | The LP is dissolved and wrapping up its affairs. | | | |
| b. | o | The LP is dissolved and has no general partners. The following person has been appointed to wrap up the affairs of the LP: |
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| | | | | name address | | city (no abbreviations) | state | zip | |
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ˆ | Read and sign below: This form must be signed by (1) at least one general partner; (2) by each person listed in item 6a; and (3) by each person listed in item 6d if that person has not filed a Certificate of Dissociation (Form LP-101). If item 7b is checked, the person listed must sign. If a trust, association, attorney-in-fact, or any other person not listed above is signing, go to www.sos.ca.gov/business/be/filing-tips.htm for more information. If you need more space, attach extra pages that are 1-sided and on standard letter-sized paper (8 ½” x 11”). All attachments are part of this amendment. | |
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| I declare that I am the person who signed this form and that signing this form is my act. | |
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| „ | /s/ Jeffrey Kerns | | | | Jeffrey Kerns, Secretary of Matrix Oil ManagementCorporation10/04/12 | |
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| Sign here | | | | Print your name here | | Date | | |
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| Sign here | | | | Print your name here | | Date | | |
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| Make check/money order payable to: Secretary of State We can give you up to 2 free certified copies of your filed form if you submit up to 2 completed copies of this form (with all attachments). | | By Mail Secretary of State Business Entities, P.O. Box 944225 Sacramento, CA 94244-2250 | Drop-Off Secretary of State 1500 11th St., 3rd Floor Sacramento, CA 95814 | |
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| Corporations Coe § 15902.02 LP-2 (REV 09/2010) | | 2010 California Secretary of State www.sos.ca.gov/business/ | |