Enron Mail

From:eric.gillaspie@enron.com
To:debra.perlingiere@enron.com
Subject:Citation
Cc:gerald.nemec@enron.com
Bcc:gerald.nemec@enron.com
Date:Wed, 18 Apr 2001 03:27:00 -0700 (PDT)

TEXAS SECRETARY OF STATE, CORPORATE RECORD

Name: CITATION OIL & GAS CORP.

Principal Place of Business: 8223 WILLOW PLACE S STE 250
?????????????????????????????HOUSTON, TEXAS 77070

Principal Office: 8223 WILLOW PLACE S STE 250
??????????????????HOUSTON, TEXAS 77070

Tax Address: 8223 WILLOW PLACE SOUTH SUITE 250
?????????????HOUSTON, TEXAS 77070

Type of Corporation: FOREIGN PROFIT

Status: ACTIVE

Standing from Comptrollers Office: IN GOOD STANDING, NOT FOR DISSOLUTION OR
WITHDRAWAL

Status Date: 04/13/1981

Filing Date: 04/13/1981

Duration: PERPETUAL

State of Incorporation: DELAWARE

Registered Agent: GARY C. JOHNSON

Registered Office: 8223 WILLOW PLACE SOUTH, SUITE 250
???????????????????HOUSTON, TEXAS 77070-5623

Subsidiaries: CITATION CRUDE MARKETING, INC
?????????????????State: ? DELAWARE
?????????????????% Owned:?100

Tax Year: 2000

State Tax ID: 017421634449

Officers and Directors:
?
????HARRELL, F E
????PRESIDENT
????(BOTH OFFICER AND DIRECTOR)
????8223 WILLOW PLACE S STE 25
????HOUSTON, TEXAS 77070
?
????STIPP, L C
????VICE PRESIDENT
????(OFFICER)
????8223 WILLOW PLACE S STE 25
????HOUSTON, TEXAS 77070
?
????TEAGUE, R F*JR
????SECRETARY AND TREASURER
????(OFFICER)
????8223 WILLOW PLACE S STE 25
????HOUSTON, TEXAS 77070
?
????BOUSHKA, R J
????(DIRECTOR)
????7701 E KELLOGG STE 650
????WICHITA, KANSAS 67207
?
????CROWN, JAMES S
????(DIRECTOR)
????222 N LASALLE STE 2000
????CHICAGO, ILLINOIS 60601

Number: 00050742-06

History:

? ?Date Transaction
---------- -----------

05/09/1990 CHANGE OF REGISTERED AGENT
05/17/1993 PUBLIC INFORMATION REPORT FILED WITH REVISIONS
01/28/1994 PUBLIC INFORMATION REPORT FILED
01/28/1994 PUBLIC INFORMATION REPORT FILED
10/24/1994 PUBLIC INFORMATION REPORT FILED
10/24/1994 PUBLIC INFORMATION REPORT FILED

08/11/1995 PUBLIC INFORMATION REPORT FILED
08/11/1995 PUBLIC INFORMATION REPORT FILED
08/17/1995 CHANGE OF REGISTERED AGENT
01/29/1996 PUBLIC INFORMATION REPORT FILED WITH NO REVISIONS
08/17/1997 PUBLIC INFORMATION REPORT FILED
08/17/1997 PUBLIC INFORMATION REPORT FILED
01/30/1998 PUBLIC INFORMATION REPORT FILED WITH NO REVISIONS
01/30/1998 PUBLIC INFORMATION REPORT FILED WITH NO REVISIONS
11/20/1999 PUBLIC INFORMATION REPORT FILED WITH NO REVISIONS
04/14/2000 PUBLIC INFORMATION REPORT FILED WITH REVISIONS

12/10/2000 PUBLIC INFORMATION REPORT FILED WITH NO REVISIONS


Eric Gillaspie
713-345-7667
Enron Building 3886