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- 1.1 Chevron Corporation Underwriting Agreement Standard Provisions
- 1.2 Chevron Canada Funding Company Underwriting Agreement Standard Provisions
- 1.3 Chevron Funding Corporation Underwriting Agreement Standard Provisions
- 3.6 Special Resolution of Chevron Canada Funding Company
- 3.9 Certificate of Amendment of Certificate of Incorporation of Chevron Funding Corp
- 3.10 By-laws of Chevron Funding Corporation
- 4.3 Indenture, Dated As of July 15, 2002
- 4.8 Form of Security of Chevron Canada Funding Company
- 5.1 Opinion of Pillsbury Winthrop Shaw Pittman LLP
- 5.2 Opinion of Stewart Mckelvey
- 23.1 Consent of Independent Registered Public Accounting Firm
- 24.1 Powers of Attorney - Chevron Corporation
- 24.2 Powers of Attorney - Chevron Canada Funding Company
- 24.3 Powers of Attorney - Chevron Funding Corporation
- 25.1 Form T-1 - Chevron Corporation
- 25.2 Form T-1 - Chevron Canada Funding Company
- 25.3 Form T-1 - Chevron Funding Corporation
Exhibit 3.9
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CHEVRONTEXACO FUNDING CORPORATION
ChevronTexaco Funding Corporation, a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify that:
1. The amendment to the Corporation’s Certificate of Incorporation set forth below was duly adopted in accordance with the provisions of Section 242 upon the unanimous written consent of the stockholders, in accordance with Section 228 of the General Corporation Law of the State of Delaware.
2. That Article I of the Corporation’s Certificate of Incorporation is amended to read in its entirety as follows:
“The name of the corporation is Chevron Funding Corporation”
IN WITNESS WHEREOF, ChevronTexaco Funding Corporation has caused this Certificate to be executed on this 12th day of July 2005.
/s/ Kimberley C. Schafer |
Kimberley C. Schafer |
Assistant Secretary |