EXHIBIT 3.7
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CHEVRONTEXACO FUNDING CORPORATION
ChevronTexaco Funding Corporation, a corporation duly organized and
existing under the General Corporation Law of the State of Delaware (the
"Corporation"), does hereby certify that:
1. The amendment to the Corporation's Certificate of Incorporation set
forth below was duly adopted in accordance with the provisions of Section 242
upon the unanimous written consent of the stockholders, in accordance with
Section 228 of the General Corporation Law of the State of Delaware.
2. The Article III of the Corporation's Certificate of Incorporation is
amended to read in its entirety as follows:
"The purpose of the Corporation is to engage in the activity of
raising funds to be on-lent to its sole shareholder, ChevronTexaco
Australia Holdings Pty Ltd., including engaging in hedging activities
related to the foregoing."
IN WITNESS WHEREOF, ChevronTexaco Funding Corporation has caused this
Certificate to be executed on this 4th day of December, 2002.
/s/ Kimberley C. Schafer
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Kimberley C. Schafer
Assistant Secretary