EX-3.1 2 a2206743zex-3_1.htm EX-3.1

Exhibit 3.1

 

CERTIFICATE OF TRUST
OF
SANDRIDGE MISSISSIPPIAN TRUST II

 

THIS Certificate of Trust of SandRidge Mississippian Trust II (the “Trust”) is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”).

 

1.             Name. The name of the statutory trust formed by this Certificate of Trust is SandRidge Mississippian Trust II.

 

2.             Delaware Trustee. The name and business address of the trustee of the Trust with its principal place of business in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801.

 

3.             Effective Date. This Certificate of Trust shall be effective upon filing.

 

[Remainder of page intentionally left blank]

 



 

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Trust in accordance with Section 3811(a) of the Act.

 

 

THE CORPORATION TRUST COMPANY,

 

as Delaware Trustee

 

 

 

 

 

By:

/s/ Jennifer A. Schwartz

 

Name: Jennifer A. Schwartz

 

Title: Assistant Vice President

 



 

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Trust in accordance with Section 3811(a) of the Act.

 

 

 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee of SandRidge Mississippian Trust II

 

 

 

 

 

By:

/s/ Michael J. Ulrich

 

Name: Michael J. Ulrich

 

Title: Vice President