EX-3.5 6 a2203422zex-3_5.htm EX-3.5

Exhibit 3.5

 

CERTIFICATE OF AMENDMENT

 

TO

 

CERTIFICATE OF FORMATION

 

OF

 

SILVERTHORNE ENERGY HOLDINGS LLC

a Delaware limited liability company

 

FIRST:        The name of the limited liability company is Silverthorne Energy Holdings LLC (the “Company”).

 

SECOND:   The Certificate of Formation of the Company is hereby amended to read as follows:

 

“NGL Energy Holdings LLC”

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 14th day of January 2011.

 

 

 

/s/ Lorena Nichols

 

Lorena Nichols, Authorized Person