HomeMy WebLinkAbout955289I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"ATLANTIC OIL CORPORATION A. DELAWARE CORPORATION,
WITH AND INTO "STEPHENS ENERGY COMPANY LLC" UNDER THE NAME
OF "STEPHENS ENERGY COMPANY LLC A LIMITED LIABILITY COMPANY
ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF ARKANSAS,
AS RECEIVED AND FILED IN THIS OFFICE THE SEVENTH DAY OF JULY,
A.D. 2010, AT 9:10 O'CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
4848394 8100M
100723824
You may verify this certificate online
at corp.delaware.gov /authver.shtml
Delaware
The First State
PAGE 1
000101
RECEIVED 9/2/2010 at 10:08 AM
RECEIVING 955289
BOOK: 753 PAGE: 101
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
Jeffrey W. Bullock, Secretary of State
AUTHEN TION: 8114600
DATE: 07 -15 -10
State of Delaware
Secretary of State
Division of Corporations
Delivered 09:10 AM 07/07/2010
FILED 09:10 AM 07/07/2010
SRV 100723824 2003894 FILE
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATION AND
FOREIGN LIMITED LIABILITY COMPANY
Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law, the
undersigned limited liability company executed the following Certificate of Merger:
FIRST: The name of the surviving limited liability company is
Stephens Enemy Company LLC ,a
(list jurisdiction) Arkanas Iimited• liability company, and the
name of the corporation being merged into this surviving limited liability company is
Altantic Oil Corporation a Delaware Corporation.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed
and acknowledged by the surviving limited liability company and the merging
corporation.
THIRD: The name of the surviving limited liability company is
Stephens Energy Company LLC
FOURTH: The merger is to become effective on July 1, 2010
FIFTH: The Agreement of Merger is on file at
P.O. Box 8089, Fort Smith, AR 72902 8089
the place of business of the surviving limited liability company.
SIXTH: A copy of the Agreement of Merger will be furnished by the surviving limited
liability company on request, without cost, to any member of the surviving limited
liability company or stock holder of the merging corporation.
SEVENTH: The surviving limited liability company agrees that it may be served with
process in the State of Delaware in any proceeding for enforcement of any obligation of
any constituent corporation or limited liability company of Delaware, as well as for
enforcement of any obligation of the surviving limited liability company arising from this
merger, including any suit or other proceeding to enforce the rights of any stockholders
as determined in appraisal proceedings pursuant to the provisions of Section 262 of the
Delaware General Corporation laws, and irrevocably appoints the Secretary of State of
Delaware as its agent to accept service of process in any such suit or proceeding. The
Secretary of State shall mail any such process to the surviving limited liability company
at P.O. Box 8089, Fort Smith, AR 72902 8089
IN WITNESS WHEREOF, said Limited Liability Company has caused this certificate to
be signed by an authorized person, the 30 day of June ,A.D., 2010
By
Authorized Person
Name: William S. walker
Type or Print
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RECORDING INFORMATION
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