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`
`TO:
`
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`
`W
`
`DEPUTY
`
`DEPART. 0R CRT.
`
`PHONENO.
`
`FORWARDTO:
`IF REQUIRED
`
`DEPUTY
`FL-2 R'2—18-99
`
`(/
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`DEPART. OR CRT.
`
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`FILED
`Loren Jackson
`District Clerk
`
`JAN - 5 2011
`
`Time'
`
`_____________.._ .......__.____.
`Harri: (2-1.!in Hank.
`
`By ___. ______,_..
`UL... Ji 1
`
`RECORDER‘S MEMORANDUM:
`This instrument is of poor quality
`and not satisfactory for photographid
`recordetion and/or alterations were
`. ww
`present at the time of filming
`
`

`

`@daware
`
`
`
`1
`
`‘Jfie first State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT
`
`COPIES OF ALL DOCUMENTS ON FILE OF "TRIPETROL HOLDINGS,
`
`INC." AS
`
`RECEIVED AND FILED IN THIS OFFICE.
`
`THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
`
`CERTIFICATE OF INCORPORATION, FILED THE TENTH DAY OF
`
`FEBRUARY, A.D. 1992, AT 10 O'CLOCK A.M.
`
`CERTIFICATE OF RENEWAL, FILED THE NINETEENTH DAY OF AUGUST,
`
`A.D. 2005, AT 12:02 O’CLOCK P.M.
`
`AND I DO HEREBY FURTHER CERTIFY THAT THE AIORESAID
`
`CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
`
`AFORESAID CORPORATION,
`
`"TRIPETROL HOLDINGS,
`
`INC.".
`
`
`
`Jeffrey W. Bullock, Secretary ofoale
`ION: 8196210
`
`DATE: 08-26-10
`
`2287619
`
`8100H
`
`100863386
`You may varify this certiticate Galina
`at: corp. dolavaro. gov/authvor.shtm1
`
`
`
`_..,....._........
`
`

`

`STATE OF UELAHARE '
`SECRETARY OF STATE
`DIVISION OF CORPORATIONS
`FILED 10:00 An 02/10/1392
`722041047 — 22137519
`
`CERTIFICATE OF INCORPORATION
`
`OF
`
`TRIPETROL HOLDINGS,
`**iii
`
`INC.
`
`1.
`
`The name of the corporation is
`
`TRIPETROL HOLDINGS,
`
`INC.
`
`2.
`
`The address of
`
`its registered office in the
`
`State of Delaware is Corporation Trust Center,
`
`1209 Orange
`
`Street,
`
`in the City of Wilmington, County of New Castle.
`
`The
`
`name of its registered agent at such address is The Corpo—
`
`ration Trust Company .
`
`3.
`
`The nature of
`
`the business or purposes to be
`
`conducted or promoted is to engage in any lawful act or
`
`activity for which corporations may be organized under
`
`the
`
`General Corporation Law of Delaware.
`
`4.
`
`The total number of shares of stock which the
`
`corporation shall have authority to issue is ten thousand
`
`(10,000)
`
`and the par value of each of
`
`such shares is One
`
`....~..........-
`
`.‘fin-fi“
`w‘f‘
`
`ILh‘i
`L— AH
`
`

`

`Dollar
`
`($1.00)
`
`amounting in the aggregate to Ten Thousand
`
`Dollars ($10,000).
`
`5A.
`
`The name and mailing address of each incorpo-
`
`rator is as follows:
`
` NAME
`
`L. J. Bice
`
`V. S. Alfano
`
`w. Erwin
`
`MAILING ADDRESS
`
`811 Dallas Avenue
`Houston, Texas 77002
`
`811 Dallas Avenue
`Houston, Texas 77002
`
`811 Dallas Avenue
`Houston, Texas 77002
`
`SE.
`
`The name and mailing address of each person,
`
`who is to serve as a director until the first annual meeting
`
`of
`
`the stockholders or until
`
`a
`
`successor
`
`is elected and
`
`qualified,
`
`is as follows:
`
`NAME
`
`MAILING ADDRESS
`
`Thomas W. Harper
`
`David B. Wayland
`
`569 Trianon
`Houston, Texas 77027
`
`362 Wycliffe Drive
`Houston, Texas 77079
`
`6.
`
`The corporatiOn is to have perpetual existence.
`
`7.
`
`In furtherance and not
`
`in limitation of
`
`the
`
`powers
`
`conferred by statute,
`
`the board of directors
`
`is
`
`expressly authorized to make, alter or repeal
`
`the by—laws of
`
`the corporation.
`
`
`
`.-_~.-.__...,._.
`
`

`

`8. Elections of directors need not be by written
`
`ballot unless
`
`the
`
`by—laws
`
`of
`
`the
`
`corporation shall
`
`so
`
`provide.
`
`Meetings of
`
`stockholders may be held within or
`
`without
`
`the State of Delaware, as the by—laws may provide.
`
`The books of
`
`the corporation may be kept
`
`(subject
`
`to any
`
`provision contained in the statutes) outside the State of
`
`Delaware at such place or places as may be designated from
`
`time to time by the board of directors or
`
`in the by—laws of
`
`the corporation.
`
`9.
`
`The corporation reserves the right
`
`to amend,
`
`alter,
`
`change or
`
`repeal
`
`any provision contained in this
`
`Certificate of Incorporation,
`
`in the manner now or hereafter
`
`prescribed by statute, and all rights conferred upon stock—
`
`holders herein are granted subject to this reservation.
`
`10.
`
`A director of
`
`the corporation shall not be
`
`personally liable to the corporation or its stockholders for
`
`monetary damages for breach of fiduciary duty as a director
`
`except
`
`for
`
`liability (i)
`
`for any breach of
`
`the director's
`
`duty of loyalty to the corporation or its stockholders,
`
`(ii)
`
`for acts or omissions not
`
`in good faith or which involve
`
`intentional misconduct or a knowing violation of law,
`
`(iii)
`
`under Section 174 of the Delaware General Corporation Law, or
`
`(iv)
`
`for any transaction from which the director derived any
`
`improper personal benefit.
`
`

`

`WE, THE UNDERSIGNED, being each of the incorpora—
`
`tors hereinbefore
`
`named,
`
`for
`
`the
`
`purpose of
`
`forming
`
`a
`
`corporation pursuant
`
`to the General Corporation Law of
`
`the
`
`State of Delaware, do make this certificate, hereby declaring
`
`and certifying that
`
`this is our act and deed and the facts
`
`herein stated are true, and accordingly have hereunto set our
`
`hands this 7th day of February, 1992.
`
`
`
`.,~.—...~._.
`
`

`

`State of Delaware
`Secretary of State
`Division of Cozpomtians
`hlivazed 01:05 PM 08/19/2005
`FLLE'D 12:02 PM 08/19/2005
`SRV 050686507 - 2287619 ELLE
`
`CERTIFICATE
`FOR RENEWAL AND REVIVAL 0F CERTIFICATE OF INCORPORATION
`Tripetrol Holdings. Inc... a corporation organized under the laws of Delaware. the
`Certifiwie of Incorporation of which was filed in the office of the Secretary of
`State on the 10" day of February. 1992 and thereafter voided for non-payment of
`taxes. now desiring to procure a revival of its Certifiwte of Incorporation. hereby
`certifies as follows:
`-
`
`The name borne by the corporation at the time its Certificate of
`1.
`Incorporation become void is Tripetrol Holdings. Inc
`
`Its registered office in the State of Delaware Is located at
`2.
`Corporation Trust Center. 1209 Orange Street, City ofWiimIngton. County of
`New Castle and the name of its mgistered agent at such address Is The
`Corporation Trust Company.
`
`_ The date when revival of the Certificate of Incorporation of this
`3.
`corporation is to commence Is 29" day of February, 2000. same being prior to
`the date the Certificate of incorporation became void. Revival of the Certificate
`of incorporation is to be perpelud.
`.
`
`This corporation was duly amortized under the laws of Delaware
`4.
`and carried on the business authorized by its Certificate oi Incorporation until the
`1" day of March. 2000, at which time its Certificate of Incorporation became
`Imperative and void for non-payment of taxes and this Certificate for Renewal
`and Revival is tiled by authority of the duly elected droctors of the corporation
`with the laws of Delaware.
`
`IN WITNESS WHEREOF. said corporation in compliance with Section 312
`ofTrlle B ofthe Delaware Codehasllusedthis Cortifimteto be darted by
`Z "
`"'
`its last and acting
`
`deyof
`
`Tripetrol Holdings, Inc.
`
` By:
`
`.
`s‘o (775/6, Wkly/046117
`
`A?!
`
`mama-escrow“
`
`n:rc.ccc_rn7
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`
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`
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`
`

`

`96[mmre
`
`
`
`1
`
`‘Zfie first State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
`
`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
`
`INC.”
`
`AS FILED IN THIS OFFICE.
`
` 100863386
`
`You may verify this certificate onlina
`at cozp. delavars. gov/authvar. snml
`
`2287619
`
`8200
`
`
`
`Jeffrey w. Bullock, Secretary at State
`TION: 8196217
`
`DATE: 08-26-10
`
`
`
`.-.up....—.......,.-
`
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`
`
`
`1
`
`Tie first State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE D0 HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
`
`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
`
`INC. ”
`
`AS FILED IN THIS OFFICE.
`
` 100863386
`
`You may verify this certificate online
`at corp.delaruzo. gov/authvat.shtm1
`
`2287619
`
`8200
`
`
`
`Jeffrey W. Bullock, Secretary of State
`TION: 8196216
`
`DATE: 08-26-10
`
`.-..,...—-——.--'--
`
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`@daware
`
`
`
`1
`
`Tie first State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE D0 HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
`
`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
`
`INC. "
`
`AS FILED IN THIS OFFICE.
`
`
`
`jefl'my W. Bullock, Secretary of State
`TION: 8196215
`
`DATE: 08-26—10
`
`2287619
`
`8200
`
`100863386
`You may verify this certificate onlins
`at corp. dalavare . gov/authwr. shtml
`
`,..4...,...—...,.-
`
`

`

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`We[aware
`
`
`
`1
`
`Qfie {first State
`
`I,
`
`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
`
`DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND
`
`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
`
`INC. "
`
`AS FILED IN THIS OFFICE.
`
`
`
`jeifrey W. Bullock, Secretaty of State
`TION: 8196214
`
`
`
`
`
`2287619
`
`8200
`
`1 00863386
`You may verify this certificate anlino
`at €02.17. delavars. gov/authvor. shun}.
`
`DATE: 08-26-10
`
`

`

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`AS FILED IN THIS OFFICE.
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`TION: 8196213
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`JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
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`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
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`INC.”
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`TION: 8196212
`
`DATE: 08-26—10
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`
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`CORRECT COPY OF THE ANNUAL REPORT OF "TRIPETROL HOLDINGS,
`
`INC.”
`
`AS FILED IN THIS OFFICE.
`
` 100863386
`
`You may verify this certificate onlimi
`at corp. delavara. gov/authvar. shtml
`
`2287619
`
`8200
`
`
`
`Jeffrey W. Bullock, Secrctmy of State
`TION: 8196211
`
`DATE: 08-26-10
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