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STATE OF DELAWARE <br />SECRETARY OF STATE <br />DIVISION OF CORPORATIONS <br />FILED 10:00 AN 1212712000 <br />001651187 - 0633217 <br />STATE OF DELAWARE <br />CERTIFICATE OF CONVERSION <br />FROM A CORPORATION TO A LIMITED LIABILITY COMPANY <br />PURSUANT TO SECTION 266 OF THE <br />DELAWARE GENERAL CORPORATION LAV20021006(o <br />1 . The name of the corporation immediately prior to filing this Certificate is <br />WILLIAMS PIPE LINE COMPANY. <br />2. The date the Certificate of Incorporation was filed on is November 23, 1965 <br />3. The name of the limited liability company as set forth in the formation is <br />WILLIAMS PIPE LINE COMPANY, LLC. <br />4. The conversion has been approved in accordance with the provisions of <br />Section 266 of the Delaware General Corporation Law. <br />5. The effective date of this conversion shall be December 31, 2000. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of <br />Conversion of WILLIAMS PIPE LINE COMPANY this 27th day of December, 2000. <br />Shawna L. Gehres, Secretary <br />