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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/08/07 Chevron Corp S-3ASR 3/08/07 18:1.0M RR Donnelley/FA Chevron Canada Funding Co Chevron Funding Corp |
Document/Exhibit Description Pages Size 1: S-3ASR Automatic Shelf Registration Statement for HTML 184K Securities of a Well-Known Seasoned Issuer 2: EX-1.1 Chevron Corporation Underwriting Agreement HTML 71K Standard Provisions 3: EX-1.2 Chevron Canada Funding Company Underwriting HTML 78K Agreement Standard Provisions 4: EX-1.3 Chevron Funding Corporation Underwriting Agreement HTML 78K Standard Provisions 7: EX-3.10 By-Laws of Chevron Funding Corporation HTML 27K 5: EX-3.6 Special Resolution of Chevron Canada Funding HTML 11K Company 6: EX-3.9 Certificate of Amendment of Certificate of HTML 10K Incorporation of Chevron Funding Corp 8: EX-4.3 Indenture, Dated as of July 15, 2002 HTML 336K 9: EX-4.8 Form of Security of Chevron Canada Funding Company HTML 23K 10: EX-5.1 Opinion of Pillsbury Winthrop Shaw Pittman LLP HTML 20K 11: EX-5.2 Opinion of Stewart McKelvey HTML 22K 12: EX-23.1 Consent of Independent Registered Public HTML 10K Accounting Firm 13: EX-24.1 Powers of Attorney - Chevron Corporation HTML 46K 14: EX-24.2 Powers of Attorney - Chevron Canada Funding HTML 16K Company 15: EX-24.3 Powers of Attorney - Chevron Funding Corporation HTML 18K 16: EX-25.1 Form T-1 - Chevron Corporation HTML 45K 17: EX-25.2 Form T-1 - Chevron Canada Funding Company HTML 45K 18: EX-25.3 Form T-1 - Chevron Funding Corporation HTML 45K
Special Resolution of Chevron Canada Funding Company |
Exhibit 3.6
CHEVRONTEXACO CAPITAL COMPANY
SHAREHOLDER’S RESOLUTION
BE IT RESOLVED as a Special Resolution of the Company that the name of the Company be, with the approval of the Registrar of Joint Stock Companies, changed from
CHEVRONTEXACO CAPITAL COMPANY
to
CHEVRON CANADA FUNDING COMPANY
effective immediately following approval thereof by the Registrar of Joint Stock Companies and that application be made to the Registrar of Joint Stock Companies to enter the said new name on the register of companies in the place of the present name of the Company.
* * * * * * * * * * * * * * * * * * * * * * * * * *
CERTIFICATE
I hereby certify that the foregoing Resolution is a true copy of a Special Resolution duly passed by being signed by all of the shareholders of the Company who would be entitled to vote on the Resolution at a meeting, all ill accordance with the provisions of sub-section (1) of Section 92 of the Companies Act of Nova Scotia, and that the Resolution is a Special Resolution in accordance with the Companies Act of Nova Scotia.
WITNESS my hand and seal of the Company this 19th day of December, 2006.
CHEVRONTEXACO CAPITAL COMPANY |
/s/ S.M. deLeeuw |
Name: S.M. deLeeuw |
Position: Assistant Secretary |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/03/23 Chevron Corp. S-3ASR 8/03/23 11:630K Donnelley … Solutions/FA 8/07/20 Chevron Corp. S-3ASR 8/10/20 14:1.8M Donnelley … Solutions/FA |