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CERTIFICATE OF SECOND AMENDMENT
TO
CERTIFICATE OF LIMITED PARTNERSHIP
OF
MEWBOURNE ENERGY PARTNERS 97-A, L.P.
The Certificate of Second Amendment to Certificate of Limited
Partnership of MEWBOURNE ENERGY PARTNERS 97-A, L.P. (the "Partnership") is
being executed and filed by the undersigned general partners under the Delaware
Revised Uniform Limited Partnership Act.
ARTICLE ONE
In order to reflect the assignment and withdrawal by certain general
partners of their General Partner Interest in the Partnership and the
substitution of their respective transferees as a substituted General Partner
in the Partnership, Exhibit A to the Certificate of Limited Partnership of
the Partnership, as previously amended by that certain Certificate of
Amendment to Certificate of Limited Partnership dated November 7, 1997, is
hereby deleted and such Exhibit A is hereby restated as set forth in Exhibit
A hereto.
ARTICLE TWO
Article Four of the Certificate of Limited Partnership of the Partnership is
hereby amended in its entirety to read as follows:
The name and business address of the managing general partner of the
Partnership is Mewbourne Development Corporation, 3901 S. Broadway, Tyler,
Texas 75701. The names of the investor general partners admitted to the
Partnership are set forth on Exhibit A hereto. The business address of the
investor general partners is 3901 S. Broadway, Tyler, Texas 75701.
IN WITNESS WHEREOF, the undersigned, the Managing Partner by and
through a duly authorized officer thereof acting for itself and as
attorney-in-fact for each of the General Partners set forth on Exhibit A has
executed this Certificate of Amendment to Certificate of Limited Partnership on
this 23rd day of December, 1997.
MEWBOURNE DEVELOPMENT CORPORATION,
acting for itself and as attorney-in-fact for each of
the General Partners as set forth on Exhibit A
By: /s/ J. Roe Buckley
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J. Roe Buckley, Treasurer
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EXHIBIT A
GENERAL PARTNER INTEREST
MEWBOURNE ENERGY PARTNERS 97-A
Billy J. & Val Joyce Adams
John R. Amrien, M.D.
Howard L. Baker Jr. Trust
Albert D. Ballance
Dale W. & Lillian R. Beebee
L. Walter, Jr. & Joan B. Benjamin
Doris M. Bishop
Herman & Anne K. Blackman
Blackman Family Trust
James E. & Virginia M. Blackman, Trustees
Frederick W. Bode
Thomas C. Bode
Michael F. & Mary Ann Bond
Mark J. Bowman
William L. & Nancy H. Brach
Ivor E. & Delores Bridge
Anne J. Britt
Brook Family Trust
Arthur H. & Mary P. Brook, Trustees
Eric B. & Ann G. Brown
Esther L. Bucher
Greg & Molly Bunton
J. Millard & Diane Burr
Esther Calcaterra Trust
Esther Calcaterra, Trustee
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Carroll E. Caldwell Trust
Carroll E. Caldwell, Trustee
Mary M. Caldwell Trust
Mary M. Caldwell, Trustee
John E. Cameron, Jr.
L. Robert Castorr
Miriam M. Chang & Arthur W. Donoho
Philip W. Chao
Marcella H. Cleary Trust
Marcella H. Cleary, Trustee
John T. & Mary J. Coffey
Donald W. Cohen
Linda S. Cohen
Conrad Family Trust
William D. & Eloise D. Conrad, Trustees
Clare Crawford-Mason
R. Russell Darby
Greg D. Davis
Del-Kijaico, Inc.
Anthony J. & Rosina Disalvo
Carlo J. Disalvo Trust
Carlo J. Disalvo, Trustee
Timothy R. & Nancy L. Dorlac
Donald J. Dorr
Mary Lou Doyle
The Engle Trust
Charles V. & Marjorie C. Engle, Trustees
Sigo Falk
Louis E. Fettig Rev. Trust
Louis E. Fettig, Trustee
Dr. George Figacz Trust
Dr. George Figacz, Trustee
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Robert S. Fishman Trust
Richard C. Freedman & Michele Fishman, Trustees
Mary M. Flauaus Rev. Living Trust
Mary M. Wurtz, Trustee
Francus Family Ltd. Partnership
Cyril Francus General Partner
Norman G. Frank
Stephen J. Fukayama
Edward Gilbert
Dorothy I. Goggio Trust
Dorothy I. Goggio, Trustee
Leonard & Margaret Goggio
Lawrence S. & Jolande E. Goldberg
Vivian F. Goode
Anne R. Gregg Rev. Trust
Anne R. Gregg, Trustee
Walter E. Gregg Rev. Trust
Walter E. Gregg, Trustee
Alice Griffey Rev. Living Trust
Alice Griffey, Trustee
David L. & Diane M. Grubbs
Joan M. Gruebner Trust
Herman W. Gruebner, Trustee
George E. & Judy Guttschalk
Farzana S. Habib
Don E. & Gloria F. Hamrick
Timothy A. Harrison Revocable Trust
Timothy A. Harrison, Trustee
Donald G. Heth Revocable Trust
Donald G. Heth, Trustee
Elaine M. & Phillip Heverin
Floyd & Alice Ho
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Larue A. & Amy M. Hoffman Family Trust
Amy M. Hoffman, Trustee
Holbrook Family Trust
Joseph C. & Martha S. Holbrook, Trustees
Rett & Jeanne Humke
Larry S. & Beverly Humphries
Barbara G. Johnson
Larry A. Jones
Jodi P. & Jessica L. Kane
David K. Kennedy
Kevin P. Kertz
Rose Mary Kinder Rev. Living Trust
William L. Kraus III
Dennis L. Krause
Richard D. Lind Trust
Richard D. Lind, Trustee
Edward G. Lippitt
Albert L., Jr. & Barbara A. Lock
Susan M. Longust Trust
Rose Lorie Trust
Richard A. Bishop, Trustee
Robert B. & Susan G. McKimens
C. Robert Meloni
John G. Mergner, Sr.
Ralph W. Minard Trust
Ralph W. Minard, Trustee
Nancy Thompson Minnich
Lois A. Minto Rev. Living Trust
Lois A. Minto, Trustee
C. W. Moore
Robert E. Mortensen
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Mothershead Family Trust
Theodore & Beaty Mothershead, Trustees
John C. & Mildred Estes New
Robert E. O'Neill
Linda J. Ochenrider
Loretta A. Perry
Danial L. & Robbie L. Rose-Poel
Patricia H. Polinsky
Charles H. Powers
Katherine Rallo Trust
Katherine Rallo, Trustee
Rita A. Relyea
The Richards Family Trust
Jeanette A. Richards, Trustee
David P. Robinson
Marilyn D. Rodell Trust
Marilyn D. Rodell, Trustee
Fred L. Romantine
Lance D. & Carmen E. Samuelson
Thomas P. & Rachel M. Schneider
Judy L. Schreiber & Loren R. Mosher
David R. & Jan Schroeder
James Burton Shaw
Tina R. Sigman Trust
John T. Skehan
James C. Smith, Jr. Trust
James C. Smith, Jr., Trustee
R. Curtis, Jr. & Anne V. Steele
Ronald W. & Mary Jane Steele
Carol H. Straus
Mary A. Suchan Rev. Living Trust
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Gladyce Sumida
Jesse L. & Charlene A. Szwargulski Trust
Jesse L. & Charlene A. Szwargulski, Trustees
George S. & Susan D. Templeton
Thompson Revocable Living Trust
Cary J. & Linda L. Thompson, Trustees
The Thompson Family Trust
Virgil R. Thompson, Trustee
Gary R. Todd
Thomas M. & Barbara A. Tuggle
Ka Khy Tze
Barbara Waldman
Wamhoff Revocable Trust
Robert E. & Diane F. Wamhoff, Trustees
Weiland Family Trust
Barbara Waldman, Trustee
Gary S. & Patricia J. Wilson
Dennis P. Yarnell
Maria A. Zettler Trust
Maria A. Zettler, Trustee
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EXHIBIT B
LIMITED PARTNER INTEREST
MEWBOURNE ENERGY PARTNERS 97-A
Elizabeth C. O. Bellaver
William F. Ferguson, Jr.
Helen F. Grim
John E. Gusto Trust
John E. Gusto, Trustee
C. Russell & Anita D. Johnson
Johnson Loving Trust
Susan G. Johnson, Trustee
Thomas Michael & Anne L. Knasel
Wilfred Mendez
Charles W. Rannells, III
Marian M. Reagan
Josephine L. Smith
Josephine L. Smith Trust B
Josephine L. Smith, Trustee
Russell F. & Laurie A. Warren