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ANADARKO E&P ONSHORE LLC <br />ASSISTANT SECRETARY'S CERTIFICATE <br />Margaret E. Roark <br />Assistant Secretary <br />UPON RECORDING RETURN TO: <br />Anadarko Petroleum Corporation <br />Attn: LEC Timberloch 2 <br />P. 0. Box 1330 <br />Houston, TX 77251-1330 <br />I, Margaret E. Roark, do hereby certify that I am a duly elected, qualified and <br />acting Assistant Secretary of ANADARKO E&P ONSHORE LLC, a Delaware limited <br />liability company (the "Company"), and I do hereby further certify that on January 1, <br />2013, the Company converted from a limited partnership to a limited liability company, <br />changing its name from Anadarko E&P Company LP to Anadarko E&P Onshore LLC, <br />and attached hereto as Exhibit A is a true and correct copy of the Certificate of <br />Conversion filed in the office of the Delaware Secretary of State to effect such conversion <br />and name change. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of <br />Anadarko E&P Onshore LLC, this 2 day of January 2013. <br />