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TEXAS SECRETARY OF STATE, CORPORATE RECORD
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE OFFICE OF THE TEXAS SECRETARY OF STATE AND THE TEXAS COMPTROLLER OF PUBLIC ACCOUNTS. *** TEXAS SECRETARY OF STATE, CORPORATE RECORD Name: TENNESSEE GAS PIPELINE COMPANY Principal Place of Business: HOUSTON, TEXAS Principal Office: 1001 LOUISIANA ??????????????????HOUSTON, TEXAS 77002 Tax Address: PO BOX 2511 ?????????????HOUSTON, TEXAS 77252-2511 Type of Corporation: FOREIGN PROFIT Status: ACTIVE Standing from Comptrollers Office: IN GOOD STANDING, NOT FOR DISSOLUTION OR WITHDRAWAL Status Date: 07/26/1947 Filing Date: 07/26/1947 Duration: PERPETUAL State of Incorporation: DELAWARE Registered Agent: C T CORPORATION SYSTEM Registered Office: 1021 MAIN STREET STE 1150 ???????????????????HOUSTON, TEXAS 77002 Assumed Names: TENNWOOD CLUB ??????????????????Status:?????ABANDONED ??????????????????Counties: ? ONLY - HARRIS, WALLER ??????????????????Filed:??????06/27/1988 ??????????????????Duration: ? 10 YEARS ??????????????????Expiration: 06/27/1998 ??????????????????Abandoned: ?05/01/1992 ? ???????????????WALKER MANUFACTURING COMPANY, A DIVISION OF TENNECO INC. ??????????????????Status:?????ACTIVE ??????????????????Counties: ? ONLY - HUNT ??????????????????Filed:??????02/13/1978 ??????????????????Duration: ? 10 YEARS ??????????????????Expiration: 02/13/1988 ? ???????????????TENNESSEE GAS PIPELINE COMPANY ??????????????????Status:?????ACTIVE ??????????????????Counties: ? ONLY - AUSTIN, BRAZORIA, BROOKS, CALHOUN, ??????????????????????????????COLORADO, DUVAL ??????????????????Filed:??????03/14/1978 ??????????????????Duration: ? 10 YEARS ??????????????????Expiration: 03/14/1988 Prior Names: TENNESSEE GAS TRANSMISSION COMPANY ????????????????Changed: 04/15/1966 ? ?????????????TENNECO INC. ????????????????Changed: 02/05/1988 Parent Company: EL PASO TENNESSEE PIPELINE COMPANY ???????????????????State: ? DELAWARE ???????????????????% Owned:?100 Tax Year: 1998 State Tax ID: 017410565695 Officers and Directors: ? ????WISE, WILLIAM A ????CHAIRMAN OF THE BOARD ????(BOTH OFFICER AND DIRECTOR) ????2121 KIRBY DR #50 ????HOUSTON, TEXAS 77019 ? ????SOMERHALDER, JOHN W ????PRESIDENT ????(BOTH OFFICER AND DIRECTOR) ????22 HALF MOON CT ????THE WOODLANDS, TEXAS 77380 ? ????AUSTIN, H BRENT ????EXECUTIVE VICE PRESIDENT ????(BOTH OFFICER AND DIRECTOR) ????9 LONG TIMBERS TRL ????HOUSTON, TEXAS 77024 ? ????BEASLEY, STEVE C ????VICE PRESIDENT ????(OFFICER) ????2 EATON CT ????HOUSTON, TEXAS 77024 ? ????BEASON, JEFFREY I ????VICE PRESIDENT ????(OFFICER) ????1300 LAMAR ????HOUSTON, TEXAS 77002 ? ????BEASON, JEFFREY I ????CONTROLLER ????(OFFICER) ????1300 LAMAR ????HOUSTON, TEXAS 77002 ? ????GRUBER, GREG G ????VICE PRESIDENT ????(OFFICER) ????15003 INVERRAY DR ????HOUSTON, TEXAS 77095 ? ????JOHNSON, WINSTON A ????VICE PRESIDENT ????(OFFICER) ????PO BOX 1731 ????CYPRESS, TEXAS 77410 ? ????MARTIN, DANIEL B ????VICE PRESIDENT ????(OFFICER) ????12502 PAVILION CT ????TOMBALL, TEXAS 77375 ? ????MARTINEZ, GRACIELA E ????VICE PRESIDENT ????(OFFICER) ????2121 KIRBY #48 ????HOUSTON, TEXAS 77019 ? ????ODEGARD, GREGORY J ????VICE PRESIDENT ????(OFFICER) ????10822 RIVERVIEW ????HOUSTON, TEXAS 77042 ? ????RICE, C DANA ????VICE PRESIDENT AND TREASURER ????(OFFICER) ????2703 NEWMAN ????HOUSTON, TEXAS 77098 ? ????SMITH, V LARRY ????VICE PRESIDENT ????(OFFICER) ????17210 KLEE CIR ????SPRING, TEXAS 77379 ? ????VANDAGRIFF, JUDY A ????VICE PRESIDENT ????(OFFICER) ????14919 TALLOW FOREST ????HOUSTON, TEXAS 77062 ? ????SIDALL, DAVID L ????SECRETARY ????(OFFICER) ????17826 ENGLISH IVY LN ????SPRING, TEXAS 77379 ? ????BISHOP, ALAN D ????ASSISTANT SECRETARY ????(OFFICER) ????822 SIERRA LAKE ????KATY, TEXAS 77045 ? ????GRIJALVA, NORBERT R ????ASSISTANT SECRETARY ????(OFFICER) ????17007 KILRENNY CT ????SPRING, TEXAS 77379 ? ????JAMESON, KELLY J ????ASSISTANT SECRETARY ????(OFFICER) ????434 GRETEL LN ????HOUSTON, TEXAS 77062 ? ????MURRAY, KATHERINE A ????ASSISTANT SECRETARY ????(OFFICER) ????10006 BRIAR FOREST ????HOUSTON, TEXAS 77062 ? ????ROARK, MARGARET E ????ASSISTANT SECRETARY ????(OFFICER) ????777 DUNLAVY #8106 ????HOUSTON, TEXAS 77019 Number: 00012185-06 History: ? ?Date Transaction ---------- ----------- 02/05/1988 AMENDED CERTIFICATE OF AUTHORITY 06/27/1988 ASSUMED NAME ADD 05/01/1992 ABANDON ASSUMED NAME 02/02/1993 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 12/29/1994 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 01/26/1996 PUBLIC INFORMATION REPORT FILED 03/22/1996 CHANGE OF REGISTERED AGENT 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 01/27/1997 PUBLIC INFORMATION REPORT FILED 04/17/1998 PUBLIC INFORMATION REPORT FILED WITH REVISIONS 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/24/1999 PUBLIC INFORMATION REPORT FILED 01/22/2000 PUBLIC INFORMATION REPORT FILED 01/22/2000 PUBLIC INFORMATION REPORT FILED 01/22/2000 PUBLIC INFORMATION REPORT FILED 01/22/2000 PUBLIC INFORMATION REPORT FILED 01/22/2000 PUBLIC INFORMATION REPORT FILED 06/21/2000 CHANGE OF REGISTERED AGENT Eric Gillaspie 713-345-7667 Enron Building 3886
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