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FILED
CERTIFICATE OF AMENDMENT In the Office of the
TO THE Secretary of State of Texas
CERTIFICATE OF LIMITED PARTNERSHIP SEP 2 8 2010
OF
CREEK MEADOWS PARTNERS, L.P. Corporations Section
Pursuant to the provisions of Section 3,051 of the Texas Business Organizations Code,
CREEK MEADOWS PARTNERS, L.P., a Texas limited partnership (the "Limited Partnership "),
f les the following. Certificate ofAmendment to its Certificate of Limited Partnership.
ARTICLE L
The name of the Limited Partnership is CREEK MEADOWS PARTNERS, L.P. The file
number issued to the Limited Partnership by the Secretary of State is 0800583397. The Certificate
of Limited Partnership for the Limited Partnership was filed on December 13, 2005.
ARTICLE H.
The registered agent of the Limited Partnership has been changed to Pat Baiter. The
registered office of the Limited Partnership has been changed to 3988 Greens Prairie Road West.
College Station, TX 77845.
ARTICLE III.
Baker & Carnes Management, L.L.C. has resigned as general partner of the Limited
Partnership and Bexco Operating, Inc„ a Colorado corporation, and Union Gas Corporation, a
Texas corporation, are admitted to the Limited Partnership as the new general partners. The name
and business addresses of each of the general partners of the Limited Partnership are as follows:
BEXCO Operating, Inc.
3988 Greens Prairie Road West
College Station, TX 77845
Union Gas Corporation
14505 Torrey Chase Blvd. Suite 205
Houston, TX 77014
A RTICLE IV.
The undersigned are the general partners of Creek Meadows Partners, L.P. and have the authority
to file this Amendment.
ARTICLE V.
This document will become effective when the document is filed by the Secretary of
State.
On this a� day of September, 2010, the undersigned sign this document subject to the
penalties imposed by law for the submission of a materially false or fraudulent instrument.
BEXCO OPERATING, INC.,
General Partner of Creek Meadows Partners L.P.
By:
Pat daker, President
UNION GAS CORPORATION,
General Partner of Cree Meadows artners, L.P.
i
By:
and K. Vvzf, Jr., President
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