Quote:Entity Information: BRAZOS INTERNATIONAL EXPLORATION, INC. DBA BRAZOS ENERGY, INC. PO BOX 670908 DALLAS, TX 75367-0908 Status: IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 16, 2011 Registered Agent: JAMES RENFRO 16951 DAVENPORT COURT DALLAS, TX 75248 Registered Agent Resignation Date: State of Formation: NV File Number: 0801320015 SOS Registration Date: September 20, 2010 Taxpayer Number: 32042667082
I, Susan Combs, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office
BRAZOS INTERNATIONAL EXPLORATION, INC. DBA BRAZOS ENERGY, INC.
is, as of this date, in good standing with this office having no franchise tax reports or payments due at this time. This certificate is valid through the date that the next franchise tax report will be due May 16, 2011.
This certificate does not make a representation as to the status of the entity's registration, if any, with the Texas Secretary of State.
This certificate is valid for the purpose of conversion when the converted entity is subject to franchise tax as required by law. This certificate is not valid for any other filing with the Texas Secretary of State.
GIVEN UNDER MY HAND AND SEAL OF OFFICE in the City of Austin, this 5th day of May 2011 A.D.