HomeMy WebLinkAbout973548STATE OF WYOMING
COUNTY OF LINCOLN
MERGER AFFIDAVIT
KNOW ALL MEN BY THESE PRESENTS THAT:
BEFORE ME, the undersigned Notary Public, on this day personally appeared G. Allen
Goodling, Authorized Signatory of the general partners of the limited partnerships and
corporations listed below, known to me to be a credible person and of lawful age, who swore
upon his oath as follows:
"I am the Authorized Signatory of the general partners of the limited partnerships
and corporations listed below and am knowledgeable concerning the matters
referenced in this Affidavit.
The limited partnerships and corporations listed below have changed their names
as set forth below, pursuant to duly filed amendments to their organizational
documents, as evidenced by the corresponding `Certificates of Merger' attached
hereto and made a part hereof. This Affidavit is made for the purpose of
reflecting the merger of each partnership and corporation and also to reflect the
change of each of the company's names in regards to their record ownership
interests, if any, in and to all property of any kind or character (including without
limitation all oil, gas and other mineral interests, all royalty interests in and to all
oil, gas and other minerals, all lands and improvements thereon and all
appurtenances thereto, and all personalty, located in or otherwise relating to the
County in which this shall be filed) now or hereafter owned, held or claimed by
such partnership or corporation.
1. BLACK STONE NATURAL RESOURCES II, L.P., a Delaware
limited partnership, has merged with and into BLACK STONE MINERALS
COMPANY, L.P., a Delaware limited partnership, pursuant to an Agreement and
Plan of Merger, as evidenced by the Certificate of Merger attached hereto as
Exhibit A and made a part hereof.
2. BLACK STONE NATURAL RESOURCES II B, L.P., a Delaware
limited partnership, has merged with and into BLACK STONE MINERALS
COMPANY, L.P., a Delaware limited partnership, pursuant to an Agreement and
Plan of Merger, as evidenced by the Certificate of Merger attached hereto as
Exhibit B and made a part hereof.
3. BLACK STONE NATURAL RESOURCES III, L.P., a Delaware
limited partnership, has merged with and into BLACK STONE MINERALS
COMPANY, L.P., a Delaware limited partnership, pursuant to an Agreement and
Plan of Merger, as evidenced by the Certificate of Merger attached hereto as
Exhibit C and made a part hereof.
RECEIVED 10/3/2013 at 10:24 AM
RECEIVING 973548
BOOK: 821 PAGE: 623
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
4. BLACK STONE NATURAL RESOURCES III -B, L.P., a Delaware
limited partnership, and BSNR III GP, L.L.C., a Delaware limited liability
company, have merged with and into BLACK STONE MINERALS
COMPANY, L.P., a Delaware limited partnership, pursuant to an Agreement and
Plan of Merger, as evidenced by the Certificate of Merger attached hereto as
Exhibit D and made a part hereof.
5. HATFIELD ROYALTY, L.P., a Delaware limited partnership, has
merged with and into BLACK STONE MINERALS COMPANY, L.P., a
Delaware limited partnership, pursuant to an Agreement and Plan of Merger, as
evidenced by the Certificate of Merger attached hereto as Exhibit E and made a
part hereof
6. RIVERBEND PRODUCTION, L.P., a Delaware limited partnership,
and BSNR III WORKING INTERESTS GP, L.L.C., a Delaware limited
liability company, has merged with and into BLACK STONE ENERGY
COMPANY, L.L.C., a Delaware limited liability company, pursuant to an
Agreement and Plan of Merger, as evidenced by the Certificate of Merger
attached hereto as Exhibit F and made a part hereof.
7. BSNR III, INC., a Delaware corporation, has merged with and into
BLACK STONE ENERGY COMPANY, L.L.C., a Texas limited liability
company, pursuant to an Agreement and Plan of Merger, as evidenced by the
Certificate of Merger attached hereto as Exhibit G and made a part hereof.
8. BSAP II, INC., a Texas corporation, has merged with and into BLACK
STONE ENERGY COMPANY, L.L.C., a Texas limited liability company,
pursuant to an Agreement and Plan of Merger, as evidenced by the Certificate of
Merger attached hereto as Exhibit H and made a part hereof.
EXECUTED this 23 day of September, 2013.
G. Allen Goodlin`'A hori ed Signatory for (i)
BSAP II GP, L.L.C., general partner of Black Stone
Natural Resources II, L.P., (ii) BSAP II GP, L.L.C.,
general partner of Black Stone Natural Resources
II -B, L.P., (iii) BSAP III GP, L.L.C., general
partner of Black Stone Natural Resources III, L.P.,
(iv) BSAP III GP, L.L.C., general partner of Black
Stone Natural Resources III -B, L.P., (v) BSAP II
GP, L.L.C., general partner of Hatfield Royalty,
L.P., (vi) BSNR III Working Interests GP, L.L.C.,
general partner of Riverbend Production, L.P., (vii)
BSNR III, Inc., and (viii) BSAP II, Inc.
0
SWORN TO AND SUBSCRIBED before me on September 23, 2013, by G. Allen
Goodling, Authorized Signatory of (i) BSAP II GP, L.L.C., a Delaware limited liability
company, general partner of Black Stone Natural Resources II, L.P., a Delaware limited
partnership, (ii) BSAP II GP, L.L.C., a Delaware limited liability company, general partner of
Black Stone Natural Resources II -B, L.P., a Delaware limited partnership, (iii) BSAP III GP,
L.L.C., a Delaware limited liability company, general partner of Black Stone Natural Resources
III, L.P., a Delaware limited partnership, (iv) BSAP III GP, L.L.C., a Delaware limited liability
company, general partner of Black Stone Natural Resources III -B, L.P., a Delaware limited
partnership, (v) BSAP II GP, L.L.C., a Delaware limited liability company, general partner of
Hatfield Royalty, L.P., a Delaware limited partnership, (vi) BSNR III Working Interests GP,
L.L.C., a Delaware limited liability company, general partner of Riverbend Production, L.P., a
Texas limited partnership, (vii) BSNR III, Inc., a Delaware corporation, and (viii) BSAP II, Inc.,
a Texas corporation.
1�• e� TERRI HILLER
MY COMMISSION EXPIRES
4 March 8, 2017
1
Notary Public in and for the State of Texas