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02/29/00 TUE 09:25 FAX 9708765234 <br />Robert L.G. Watson <br />PresidenUCEO <br />PO Box 701007 <br />• San Antonio, TX 78270-IG07 <br />(210)490-4788 <br />Chris Williford <br />Vice PresidenUAssistant Sc;cretary and Treasurer <br />PO Box 701007 <br />San Antonio, TX 78270-1007 <br />(210)490-4788 <br />Stephen Wendel <br />Vice PresidenU Contracts r~ Assistant Secretary <br />PO Box 701007 <br />San Antonio, TX 78270-1007 <br />(210)490-4788 <br />Principle Shareholder Western Associated Energy Corporation: <br />~jooz <br />WAECO is a wholly owned subsidiary of Abraxas Petroleum Corporation (Abraxas). Abraxas is <br />a corporation created, existing, and in good standing under the laws of the State of Delaware, <br />possessing a certificate of authority to do business in the State of Colorado. <br />• Shareholder: <br />Abraxas Petroleum Corporation <br />PO Box 701007 <br />San Antonio, TX 78270-1007 <br />(210)490-4788 <br />Directors: <br />Robert L.G. Watson <br />PO Box 701007 <br />San Antonio, TX 78270-1007 <br />(210}190-4788 <br />Chris Williford <br />PO Box 701007 <br />San Antonio, TX 78270-1007 <br />(210)490-4788 <br />Renewal #3 02/08/2000 9A <br />