AMENDMENT TO AGREEMENT AND PLAN OF MERGERS
QuickLinks -- Click here to rapidly navigate through this document
AMENDMENT TO
AGREEMENT AND PLAN OF MERGERS
The parties hereto entered into and executed an Agreement and Plan of Mergers dated October 13, 2004. A clerical error was made in the preparation of such instrument, and it is intended hereby to correct such error.
Such Agreement and Plan of Mergers is AMENDED by deleting therefrom the text of clause I.F.(v) thereof and by substituting therefor, as such clause I.F.(v), the following provision:
"the aggregate amount of cash distributions made to equity owners of a specific Partnership subsequent to June 30, 2004 (other than and excluding distributions of considerations paid to a Partnership for transactions effected pursuant to clauses IV.C.3 and IV.C.4 and the Fresno Xxxx and Associates LP transaction defined in Schedule IV.C.1), to the extent that said distributions were not recorded or reflected on the face of the Interim Financial Statements and the related notes thereto of a specific Partnership included in Appendix II attached hereto."
Except as hereby amended, such Agreement and Plan of Mergers shall continue in effect according to its terms and provisions.
EXECUTED this 26th day of October, 2004.
| XXXX-XXXXXX ENERGY, INC., for itself and as general partner of each of the limited partnerships identified as General Partners in the Agreement and Plan of Mergers hereinabove described, each of which general partners executes on behalf of itself and the Limited Partnership of which it is identified in such Agreement and Plan of Mergers as general partner |
|||
By: |
/s/ XXXXXX X. XXXXXX Xxxxxx X. Xxxxxx, President |
||
WCOG PROPERTIES, LTD. By Xxxx-Xxxxxx GP, LLC, its General Partner |
|||
By: |
/s/ XXXXXX X. XXXXXX Xxxxxx X. Xxxxxx, Sole Manager |
||
/s/ XXXXXX X. XXXXXX XXXXXX X. XXXXXX |
|||
PETROHAWK ENERGY CORPORATION |
|||
By: |
/s/ XXXXX X. XXXXXX Xxxxx X. Xxxxxx, President |
||
2
AMENDMENT TO AGREEMENT AND PLAN OF MERGERS
