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Delaware <br />'The First State <br />I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF <br />DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND <br />CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE <br />LIMITED PARTNERSHIP UNDER THE NAME OF "ANADARKO E &P COMPANY LP" <br />TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM <br />"ANADARKO E &P COMPANY LP" TO "ANADARKO E &P ONSHORE LLC ", FILED <br />IN THIS OFFICE ON THE ELEVENTH DAY OF DECEMBER, A.D. 2012, AT <br />7:20 O'CLOCK P.M. <br />AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF <br />THE AFORESAID CERTIFICATE OF CONVERSION IS THE FIRST DAY OF <br />JANUARY, A.D. 2013, AT 6:10 O'CLOCK A.M. <br />0616120 8100V <br />121325918 <br />You may verify this certificate online <br />at corp.delaware.gov /authver.shtml <br />201 302540 <br />PAGE 1 <br />Jeffrey W. Bullock, Secretary of State <br />A UTHEN 7 CaAT ION : 0074372 <br />DATE: 12 -17 -12 <br />