0001104659-04-030482 Sample Contracts

SECOND AMENDMENT TO CONSOLIDATION AGREEMENT
Consolidation Agreement • October 14th, 2004 • Clayton Williams Energy Inc /De • Crude petroleum & natural gas

This is the Second Amendment to Consolidation Agreement which was dated as of May 13, 1993 (“Consolidation Agreement”) by and among Clayton W. Williams, Jr. (“Williams”), Clayton Williams Energy, LLC (“CWEL”), Clayton Williams Partnership, Ltd. (“Williams Partnership”), Prospectors Gas Ltd. (“Prospectors”), Clajon Holding Corporation (“CHC”), Clajon Industrial Gas, Inc. (“Clajon Industrial”), Williams International, Inc. (“Williams Int’l”), Warrior Gas Co. (“Warrior”) and Clayton Williams Energy, Inc. (“CWEI”).

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