CERTIFICATE OF AMENDMENT
ENERGY TRANSFER PARTNERS, L.P.,
a Delaware limited partnership
The undersigned, desiring to amend the Certificate of Limited Partnership pursuant to the provisions of Section 17-202 of the Revised Uniform Limited Partnership Act of the State of Delaware, does hereby certify as follows:
FIRST: The name of the limited partnership is Energy Transfer Partners, L.P.
SECOND: The Certificate of Limited Partnership is hereby amended by deleting Article 3 thereof in its entirety and inserting the following in lieu thereof:
3: The name and business address of the General Partner is as follows:
Energy Transfer Partners GP, L.P.
8111 Westchester Drive, Suite 600
Dallas, Texas 75225
[Signature page follows.]
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be duly executed.
|ENERGY TRANSFER PARTNERS GP, L.P.|
Energy Transfer Partners, L.L.C.
its general partner
|Name:||Thomas E. Long|
|Title:||Chief Financial Officer|
Signature Page to Amendment to Certificate of Limited Partnership