Document:

Fifth Amendment to
                              Amended and Restated
             Agreement and Certificate of Limited Partnership of
                Geodyne Energy Income Limited Partnership I-D

     This Fifth  Amendment to Amended and Restated  Agreement and Certificate of
Limited  Partnership  of Geodyne  Energy  Income  Limited  Partnership  I-D (the
"Partnership")  is  entered  into  by  and  between  Geodyne   Resources,   Inc.
("Resources"),  a Delaware  corporation,  as successor General Partner,  and all
Substituted Limited Partners admitted to the Partnership.

     WHEREAS, on December 20, 1985, Geodyne Properties, Inc. ("Properties"),  as
General  Partner,  and the Initial Limited Partner,  Susan Layman,  executed and
entered into that certain  PaineWebber/Geodyne Energy Income Limited Partnership
I-D  Agreement  and  Certificate  of  Limited   Partnership  (the  "Preformation
Agreement"); and

     WHEREAS,  on March 4, 1986,  Properties  as General  Partner  executed  and
entered into that certain  Amended and Restated  Agreement  and  Certificate  of
Limited Partnership for the Partnership (the "Agreement"); and

     WHEREAS,  on February 25, 1993,  Properties as General Partner executed and
entered into that First  Amendment to the  Agreement  whereby it changed (i) the
name  of  the  Partnership  from  "PaineWebber/Geodyne   Energy  Income  Limited
Partnership  I-D" to "Geodyne Energy Income Limited  Partnership  I-D", (ii) the
address of the Partnership's  principal place of business, and (iii) the address
for the Partnership's agent for service of process; and

     WHEREAS,  on August 4, 1993,  Properties  as General  Partner  executed and
entered into that Second  Amendment to the Agreement  whereby it amended certain
provisions of the Agreement to (i) expedite the method of accepting transfers of
Limited  Partners'  Units in the  Partnership  and (ii)  provide for an optional
right of  repurchase/redemption  which may be exercised by the Limited Partners;
and

     WHEREAS, on June 30, 1997, Properties merged into Resources; and,

     WHEREAS,  on July 1, 1997,  Resources as successor via merger to Properties
executed  and entered  into that Third  Amendment  to the  Agreement  whereby it
amended the Agreement to provide that Geodyne Resources,  Inc., as successor via
merger with Properties, is the General Partner of the Partnership; and

                                      -1-
<PAGE>

     WHEREAS,  on December  23, 1999,  Resources  executed and entered into that
certain Fourth  Amendment to the Agreement  whereby the term of the  partnership
was extended for an additional two years, until December 31, 2001, and

     WHEREAS,  Section 2.4 of the Agreement  provides that the Partnership shall
continue in full force and effect until  December 31,  2001,  provided  that the
General Partner may extend the term of the Partnership for up to four periods of
two years each if it believes  each such  extension is in the best  interests of
the  Limited  Partners  or  until  dissolution  prior  thereto  pursuant  to the
provisions of the Agreement, and

     WHEREAS, Resources as General Partner has elected to extend the life of the
Partnership an additional two years.

     Now,  Therefore,   in  consideration  of  the  covenants,   conditions  and
agreements herein contained, the parties hereto hereby agree as follows:

      Section 2.4. is hereby amended and restated as follows:

                  The  Partnership  shall  continue  in force and  effect  until
            December 31, 2003,  provided that the General Partner may extend the
            term of the Partnership for up to three periods of two years each if
            it believes such  extension is in the best  interests of the Limited
            Partners,  or  until  dissolution  prior  thereto  pursuant  to  the
            provisions hereof.

     IN WITNESS WHEREOF,  the parties hereto have hereunto set their hands as of
the 14th day of November, 2001.

                                       Geodyne Resources, Inc.
                                       as General Partner

                                       By:  /s/ Dennis R. Neill
                                            ---------------------
                                            Dennis R. Neill
                                            President

                                       Geodyne Resources, Inc., as
                                       Attorney-in-Fact for all Substituted
                                       Limited Partners

                                       By:  /s/ Dennis R. Neill
                                            ---------------------
                                            Dennis R. Neill
                                            President

                                      -2-AMENDED AND RESTATED
                       CERTIFICATE OF LIMITED PARTNERSHIP
                                       OF
                        PAINEWEBBER/GEODYNE ENERGY INCOME
                             LIMITED PARTNERSHIP I-E

TO THE SECRETARY OF STATE
OF THE STATE OF OKLAHOMA:

       The  undersigned,  desiring  to amend and restate  its  certificate  of
limited   partnership   pursuant  to  the  Oklahoma  Revised  Uniform  Limited
Partnership  Act, as amended,  54 O.S. Supp.  1988, Sec.  301-365 (the "Act"),
does hereby state:

       1.    The name of the  limited  partnership  is  "PaineWebber/  Geodyne
Energy Income Limited Partnership I-E."

       2.    The  date  of  filing  the   original   certificate   of  limited
partnership is March 5, 1986.

       3. (a) The address of the office of the limited partnership, which is the
same address where the records of the limited partnership are kept, is 320 South
Boston, The Mezzanine, Tulsa, Oklahoma 74103-3708.

             (b)   The name and  address  of the agent for  service of process
are  Geodyne  Properties,  Inc.,  320  South  Boston,  The  Mezzanine,  Tulsa,
Oklahoma 74103--3708.

       4.    The name and  business  address  of the  general  partner  are as
follows:

                   Geodyne Properties, Inc.
                   320 South Boston, The Mezzanine
                   Tulsa, Oklahoma 74103-3708

       5.    The  latest  date  upon  which  the  limited  partnership  is  to
dissolve is December 31, 1999.

       6.    The limited  partnership  hereby elects to become  subject to all
of the provisions of the Act.

DATED March 9, 1989.

                                        Geodyne Properties, Inc.
                                        General Partner of PaineWebber/
                                        Geodyne Energy Income Limited
                                        Partnership I-E

                                        By:  /s/ Michael E. Luttrell
                                          ---------------------------
                                        Title:  Executive Vice PresidentFifth Amendment to
                              Amended and Restated
             Agreement and Certificate of Limited Partnership of
                Geodyne Energy Income Limited Partnership I-E

     This Fifth  Amendment to Amended and Restated  Agreement and Certificate of
Limited  Partnership  of Geodyne  Energy  Income  Limited  Partnership  I-E (the
"Partnership")  is  entered  into  by  and  between  Geodyne   Resources,   Inc.
("Resources"),  a Delaware  corporation,  as successor General Partner,  and all
Substituted Limited Partners admitted to the Partnership.

     WHEREAS,  on March 5, 1986, Geodyne  Properties,  Inc.  ("Properties"),  as
General  Partner,  and the Initial Limited Partner,  Susan Layman,  executed and
entered into that certain  PaineWebber/Geodyne Energy Income Limited Partnership
I-E  Agreement  and  Certificate  of  Limited   Partnership  (the  "Preformation
Agreement"); and

     WHEREAS, on September 10, 1986,  Properties as General Partner executed and
entered into that certain  Amended and Restated  Agreement  and  Certificate  of
Limited Partnership (the "Agreement"); and

     WHEREAS,  on February 25, 1993,  Properties as General Partner executed and
entered into that First  Amendment to the  Agreement  whereby it changed (i) the
name  of  the  Partnership  from  "PaineWebber/Geodyne   Energy  Income  Limited
Partnership  I-E" to "Geodyne Energy Income Limited  Partnership  I-E", (ii) the
address of the Partnership's  principal place of business, and (iii) the address
for the Partnership's agent for service of process; and

     WHEREAS,  on August 4th, 1993,  Properties as General Partner  executed and
entered into that Second  Amendment to the Agreement  whereby it amended certain
provisions of the Agreement to (i) expedite the method of accepting transfers of
Limited  Partners'  Units in the  Partnership  and (ii)  provide for an optional
right of  repurchase/redemption  which may be exercised by the Limited Partners;
and

     WHEREAS, on June 30, 1997, Properties merged into Resources; and

     WHEREAS, on July 1st, 1997, Resources as successor via merger to Properties
executed  and entered  into that Third  Amendment  to the  Agreement  whereby it
amended the Agreement to provide that Geodyne Resources,  Inc., as successor via
merger with Properties, is the General Partner of the Partnership; and

                                      -1-
<PAGE>

     WHEREAS,  on December  23, 1999,  Resources  executed and entered into that
certain Fourth  Amendment to the Agreement  whereby the term of the  partnership
was extended for an additional two years, until December 31, 2001, and

     WHEREAS,  Section 2.4 of the Agreement  provides that the Partnership shall
continue in full force and effect until  December 31,  2001,  provided  that the
General Partner may extend the term of the Partnership for up to four periods of
two years each if it believes  each such  extension is in the best  interests of
the  Limited  Partners  or  until  dissolution  prior  thereto  pursuant  to the
provisions of the Agreement, and

     WHEREAS, Resources as General Partner has elected to extend the life of the
Partnership an additional two years.

      NOW,  THEREFORE,  in  consideration  of  the  covenants,   conditions  and
agreements herein contained, the parties hereto hereby agree as follows:

      Section 2.4. is hereby amended and restated as follows:

                  The  Partnership  shall  continue  in force and  effect  until
            December 31, 2003,  provided that the General Partner may extend the
            term of the Partnership for up to three periods of two years each if
            it believes such  extension is in the best  interests of the Limited
            Partners,  or  until  dissolution  prior  thereto  pursuant  to  the
            provisions hereof.

       IN WITNESS  WHEREOF,  the parties hereto have hereunto set their hands as
of the 14th day of November, 2001.

                                       Geodyne Resources, Inc.
                                       as General Partner

                                       By:  /s/ Dennis R. Neill
                                            ---------------------
                                            Dennis R. Neill
                                            President

                                       Geodyne Resources, Inc., as
                                       Attorney-in-Fact for all Substituted
                                       Limited Partners

                                       By:  /s/ Dennis R. Neill
                                            ---------------------
                                            Dennis R. Neill
                                            President

                                      -2-

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