Exhibit 3.6
CHEVRONTEXACO CAPITAL COMPANY
SHAREHOLDER’S RESOLUTION
BE IT RESOLVEDas a Special Resolution of the Company that the name of the Company be, with the approval of the Registrar of Joint Stock Companies, changed from
CHEVRONTEXACO CAPITAL COMPANY
to
CHEVRON CANADA FUNDING COMPANY
effective immediately following approval thereof by the Registrar of Joint Stock Companies and that application be made to the Registrar of Joint Stock Companies to enter the said new name on the register of companies in the place of the present name of the Company.
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CERTIFICATE
I hereby certify that the foregoing Resolution is a true copy of a Special Resolution duly passed by being signed by all of the shareholders of the Company who would be entitled to vote on the Resolution at a meeting, all ill accordance with the provisions of sub-section (1) of Section 92 of theCompanies Actof Nova Scotia, and that the Resolution is a Special Resolution in accordance with the Companies Act of Nova Scotia.
WITNESS my hand and seal of the Company this 19th day of December, 2006.
CHEVRONTEXACO CAPITAL COMPANY |
/s/ S.M. deLeeuw |
Name: S.M. deLeeuw |
Position: Assistant Secretary |