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CERTIFICATE OF AMCZIDMENT 200210065 <br />OF <br />CERTIFICATE OF INCORPORATION <br />i7ILLIAM.S BROTHERS PIPE LINE COMPANY, a corporation organized <br />and existing under and by virtue of the General Corporation Law of <br />the State of Delaware, DOES HEREBY CERTIFY. <br />FIRST: That the Board of Directors of said corporation, at <br />a meeting duly held, adopted a resolution proposing and declaring <br />advisable the following amendment to the Certificate of Incorporation: <br />RESOLVED, that the Certificate of - neorporation of <br />WILLIAMS BROTHERS PIPE LINE COMPANY be amended by changing <br />the Article thereof numbered "FIRST" so that, as <br />amended, said Article shall be and read as follows: <br />"The name of the corporation is WILLIAMS PIPE LINE <br />COMPANY." <br />SECOND: That in lieu of a meeting and vote of stockholders, <br />the stockholders have given unanimous written consent to said am¢nd- <br />nent in accordance with the provisions of section 228 of The General <br />Corporation Law of the State of Delaware. <br />=RD: That the aforesaid amendment was duly adopted in <br />accordance with the applicable provisions of Sections 242 and 228 <br />of The General Corporation Law of the State of Delaware, <br />IN 'WITNESS WHSE EOF, said WI L4XS BnoTIMRS PIPE L111E COMPANY <br />has caused this Certificate to be signed by G. L. Maciula, its <br />Prcrident, and attested by John S. Est111,Jr., its Secretary, this <br />// tZ day of March, 1M. <br />WILLIAMS BROTHERS PIPE LINE COMPANY <br />By <br />U <br />aC u a - res en <br />A1TP8S.a '• �i. <br />2 , Jr. Secretary <br />