EX-3.B
from 10-12G
1 page
First Amendment to Certificate of Trust of Ridgewood Electric Power Trust VI This First Amendment to Certificate of Trust of Ridgewood Electric Power Trust VI, a Delaware Business Trust (The "Trust"), Is Executed as of February 6, 1998 Pursuant to Section 3810(b) of the Delaware Business Trust Act. Now, Therefore, the Undersigned Certifies as Follows: 1. the Undersigned Is the Sole Trustee of the Trust. 2. the Name of the Trust Is Changed to "The Ridgewood Power Growth Fund." in Witness Whereof, the Undersigned Has Executed This First Amendment to Certificate of Trust on February 6, 1998. Ridgewood Energy Holding Corporation by /S/Mary Louise Olin Mary Louise Olin, Vice President and Secretary
12/34/56
EX-3.A
from 10-12G
1 page
State of Delaware Secretary of State Division of Corporations Filed Certificate of Trust of Ridgewood Electric Power Trust VI This Certificate of Trust ("Certificate") Is Being Executed as of February 6, 1997, for the Purpose of Forming a Business Trust Pursuant to the Delaware Business Trust Act, Del. Code. Ann. Tit. 12, Ch. 38, Sections 3810 Et Seq. Now, Therefore, the Undersigned Hereby Certifies as Follows: 1. Name. the Name of the Trust Is Ridgewood Electric Power Trust VI (The "Trust"). 2. Name and Business Address of the Trustee. the Name of the Trustee of the Trust Is Ridgewood Energy Holding Corporation, a Delaware Corporation, Having Its Principal Place of Business at 1105 North Market Street, Suite 1300, Wilmington, Delaware 19899. in Witness Whereof, the Undersigned Has Duly Executed This Certificate as of the Day and Year First Above Written. Ridgewood Energy Holding Corporation /S/Robert E. Swanson Robert E. Swanson, President
12/34/56
