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<page> State of Missouri [Seal of Secretary of State] Judith K. Moriarty Secretary of State Corporation Division Certificate of Amendment Whereas, Empire Gas Corporation Formerly, Empire Gas Acquisition Corporation a Corporation Organized Under the General and Business Corporation Law Has Delivered to Me a Certificate of Amendment of Its Articles of Incorporation and Has in All Respects Complied With the Requirements of Law Governing the Amendment of Articles of Incorporation Under the General Business Corporation Law, and That the Articles of Incorporation of Said Corporation Are Amended in Accordance Therewith. in Testimony Whereof, I Have Set My [State Seal] Hand and Imprinted the Great Seal of the State of Missouri, on This, the 26th Day of April, 1994. /S/ Judith K. Moriarty Secretary of State $20.00
