EX-3.5 2 w06658exv3w5.txt CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF LIMITED PARTNERSHIP EXHIBIT 3.5 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF LIMITED PARTNERSHIP OF BUCKEYE PARTNERS, L.P. The undersigned, desiring to amend the Amended and Restated Certificate of Limited Partnership of Buckeye Partners, L.P. 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 Buckeye Partners, L.P. SECOND: Article 4 of the Amended and Restated Certificate of Limited Partnership shall be amended to read in its entirety as follows: "General Partner. The name and the business address of the sole general partner of the Partnership is Buckeye GP LLC, a Delaware limited liability company, 5002 Buckeye Road, P.O. Box 368, Emmaus, PA 18049." IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to Amended and Restated Certificate of Limited Partnership on this 15th day of December, 2004. BUCKEYE GP LLC a Delaware limited liability company, as sole general partner By: /s/ Stephen C. Muther ------------------------------------ Name: Stephen C. Muther Title: Senior Vice President - Administration, General Counsel and Secretary