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EXHIBIT 3.5
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF LIMITED PARTNERSHIP
OF
SHAMROCK LOGISTICS OPERATIONS, L.P.
This Certificate of Amendment to the Certificate of Limited Partnership
of Shamrock Logistics Operations, L.P. (the "Partnership") is executed and filed
pursuant to the provisions of Section 17-202 of the Delaware Revised Uniform
Limited Partnership Act, by Riverwalk Logistics, L.P., a Delaware limited
partnership (the "General Partner"), as the general partner of the Partnership.
The General Partner DOES HEREBY CERTIFY as follows:
1. The name of the limited partnership is Shamrock Logistics Operations,
L.P.
2. The Certificate of Limited Partnership of the Partnership is
hereby amended to reflect the substitution of Riverwalk Logistics, L.P.
as a general partner of the Partnership, and the removal of Shamrock
Logistics GP, LLC, by deleting Item 3 of the Certificate of Limited
Partnership in its entirety and adding the following:
3. The name and business address of the General Partner is as follows:
General Partner Address
--------------- -------
Riverwalk Logistics, L.P. 6000 North Loop 1604 West
San Antonio, Texas 78249
IN WITNESS WHEREOF, the General Partner has executed this Certificate
of Amendment to the Certificate of Limited Partnership of Shamrock Logistics
Operations, L.P. as of the 5th day of June, 2000.
GENERAL PARTNER
RIVERWALK LOGISTICS, L.P.
By: Shamrock Logistics GP, LLC,
its General Partner
By: /s/ Curt V. Anastasio
----------------------------------
Name: C. V. Anastasio
Title: President and Chief Operating
Officer
