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EXHIBIT 4.5
CORRECTED CERTIFICATE OF TRUST
OF
DEVON FINANCING TRUST II
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This Corrected Certificate of Trust of Devon Financing Trust II hereby amends
the signature block to remove the reference to Devon Energy Corporation, which
is not a Trustee, but is the Sponsor of the Trust. The Corrected Certificate of
Trust is set forth below:
1. The name of the business trust is:
DEVON FINANCING TRUST II.
2. The name and business address of the trustee having its principal place
of business in the State of Delaware are:
The Bank of New York (Delaware)
White Clay Center
Route 273
Newark, Delaware 19711.
3. This Certificate shall be effective upon the filing of the original
Certificate of Trust.
Executed this 31/st/ day of October, 2000.
THE BANK OF NEW YORK, a New York banking
corporation
By: /s/ Van K. Brown
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Name: Van K. Brown
Title: Vice President
THE BANK OF NEW YORK (DELAWARE), a Delaware
banking corporation
By: /s/ Michael Santino
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Name: Michael Santino
Title: Senior Vice President
/s/ J. M. Lacey
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J. M. Lacey
/s/ Darryl G. Smette
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Darryl G. Smette
/s/ William T. Vaughn
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William T. Vaughn