EX-4.9 2 h87960ex4-9.txt CERTIFICATE OF MERGER 1 EXHIBIT 4.9 CERTIFICATE OF MERGER OF BARGO ENERGY COMPANY WITH AND INTO BELLWETHER EXPLORATION COMPANY Pursuant to the provisions of Section 252 of the Delaware General Corporation Law, the undersigned adopt the following Certificate of Merger for the purpose of merging them into one of such corporation and certify as follows: 1. The name and state of incorporation of each corporation which is a party to the merger is: NAME STATE ---- ----- Bellwether Exploration Company Delaware Bargo Energy Company Texas 2. The surviving corporation of the merger is Bellwether Exploration Company. 3. The Agreement and Plan of Merger has been approved, adopted, certified, executed and acknowledged by the directors and shareholders of Bargo Energy Company and the directors and stockholders of Bellwether Exploration Company. 4. The following amendment to the Certificate of Incorporation of the surviving corporation shall be effected in connection with the merger. Article One of the Certificate of Incorporation of the surviving corporation shall be deleted and replaced in its entirety as follows: "ARTICLE ONE The name of the corporation is Mission Resources Corporation." 5. An executed copy of the Agreement and Plan of Merger is on file at the principal place of business of the surviving corporation, which place of business is located at Bellwether Exploration Company, 1331 Lamar, Suite 1455, Houston, Texas 77010. 6. A copy of the Agreement and Plan of Merger will be furnished by the surviving corporation on written request and without cost to the shareholders of Bargo Energy Company and the stockholders of Bellwether Exploration Company. 7. As to Bargo Energy Company, the Texas corporation, the Agreement and Plan of Merger was duly authorized and approved by all action required by the laws of the State of Texas and by its constituent documents. 8. As to Bellwether Exploration Company, the Delaware corporation, the Agreement and Plan of Merger was duly authorized and approved by all action required by the laws of the State of Delaware and by its constituent documents. The total number of shares outstanding, voted for and against the Agreement and Plan of Merger, and as to each class entitled to vote thereon as a class, the number of shares voted for and against the Agreement and Plan of Merger: 2
ENTITLED TO VOTE AS A CLASS ------------------------------------ TOTAL TOTAL TOTAL VOTED VOTED TOTAL VOTED VOTED NAME OF CORPORATION SHARES FOR AGAINST CLASS SHARES FOR AGAINST ------------------- ------ --- ------- ----- ------ --- ------- Bellwether Exploration N/A N/A N/A N/A Company
9. The surviving corporation will be responsible for the payment of all fees and franchise taxes and will be obligated to pay such fees and franchise taxes if the same are not timely paid. IN WITNESS WHEREOF, these Certificate of Merger have been duly executed and delivered on this 16th day of May, 2001. BELLWETHER EXPLORATION COMPANY /s/ Douglas G. Manner -------------------------------------------- Name: Douglas G. Manner Title: Chief Executive Officer and President BARGO ENERGY COMPANY /s/ Jonathan M. Clarkson -------------------------------------------- Name: Jonathan M. Clarkson Title: President and Chief Operating Officer