EXHIBIT 4.3
THIS AGREEMENT is made and entered into as of this 14th day of August,
1998, by and among Xxxx Xxxxx, Xxxxx Energy Resources, Ltd., EnCap Equity 1994
Limited Partnership and Energy Capital Investment Company PLC.
WHEREAS, the undersigned are shareholders of Future Petroleum
Corporation, a Utah corporation ("Future"); and
WHEREAS, the undersigned deem it in their mutual best interests to
enter into this Agreement;
NOW, THEREFORE, in consideration of the foregoing recitals and the
mutual covenants contained herein, the undersigned do hereby agree that, in
their capacities as shareholders of Future, the undersigned will cause the
Board of Directors to adopt an amendment to the Bylaws of Future substantially
in the form of the instrument attached hereto as Exhibit A.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of
the above date.
/s/ Xxxx Xxxxx
Xxxx Xxxxx
XXXXX ENERGY RESOURCES, LTD.
By: Xxxxx Operating Company
By: /s/ Xxx X. Xxxx
Xxx X. Xxxx, President
ENCAP EQUITY 1994 LIMITED PARTNERSHIP
By: EnCap Investments, L.C.
By: /s/ Xxxx X. Xxxxxxxx
Xxxx X. Xxxxxxxx, Managing Director
ENERGY CAPITAL INVESTMENT COMPANY PLC
By: /s/ Xxxx X. Xxxxxxxx
Xxxx X. Xxxxxxxx, Director
