EX-3.11 10 d219686dex311.htm EX-3.11 EX-3.11

Exhibit 3.11

 

  Form 205

  (Revised 05/11)

 

  Submit in duplicate to:

  Secretary of State

  P.O. Box 13697

  Austin, TX 78711-3697

  512 463-5555

  FAX: 512 463-5709

  Filing Fee: $300

  

 

LOGO

 

Certificate of Formation

      Limited Liability Company

 

  

This space reserved for office use.

 

FILED

In the Office of the

Secretary of State of Texas

 

FEB 06 2015

 

Corporations Section

 

Article 1 – Entity Name and Type

The filing entity being formed is a limited liability company. The name of the entity is:

SWN Energy Services Company, LLC

 

The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

Article 2 – Registered Agent and Registered Office

(See instructions. Select and complete either A or B and complete C.)

☒   A. The initial registered agent is an organization (cannot be entity named above) by the name of:

C T Corporation System

 

OR

☐   B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

 

First Name    M.I.    Last Name    Suffix

C.   The business address of the registered agent and the registered office address is:

 

1999 Bryan St. Suite 900

   Dallas    TX    75201-3136

Street Address

   City    State     Zip Code

Article 3—Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)

☐   A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

☒   B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.

 

  GOVERNING PERSON 1

 

  NAME (Enter the name of either an individual or an organization, but not both.)

IF INDIVIDUAL

 

   First Name    M.I.    Last Name    Suffix     

    OR

    IF ORGANIZATION

 

  Southwestern Midstream Services Company
  Organization Name

  ADDRESS

  10000 Energy Drive,

  

Spring

  

TX

  

USA

  

77389-4954

  

  Street or Mailing Address

  

City

  

State

  

Country

  

Zip Code

    

 

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GOVERNING PERSON 2

    
NAME (Enter the name of either an individual or an organization, but not both.)     
    IF INDIVIDUAL     
          
   

First Name

  

M.I.

  

Last Name

     

     Suffix

    
    OR                 
    IF ORGANIZATION                 
                              
    Organization Name                 
ADDRESS     
      

Street or Mailing Address

  

City

  

State

  

Country

  

Zip Code

    

 

GOVERNING PERSON 3

    
NAME (Enter the name of either an individual or an organization, but not both.)     
    IF INDIVIDUAL     
                              
   

First Name

  

M.I.

  

Last Name

     

     Suffix

    
    OR                 
    IF ORGANIZATION                 
                              
    Organization Name                 
ADDRESS     
      

Street or Mailing Address

  

City

  

State

  

Country

  

Zip Code

    

Article 4 – Purpose

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

Supplemental Provisions/Information

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

The converted entity is a Texas limited liability company formed under a plan of conversion. The name of the converting entity is Southwestern Energy Services Company with offices located at 10000 Energy Drive, Spring, TX 77389. The converting entity is a Texas corporation that was formed on July 19, 1996 under the laws of the state of Arkansas, but converted to a Texas corporation under the Texas Business Organization Code on May 1, 2014.

 

2


Organizer

The name and address of the organizer:

 

John C. Ale

Name

 

10000 Energy Drive,    Spring    TX         77389-4954

 

Street or Mailing Address    City    State       Zip Code

Effectiveness of Filing (Select either A, B, or C.)

A. ☒ This document becomes effective when the document is filed by the secretary of state.

B. ☐ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:                                                                                                                                                                                 

C. ☐ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:                                                                                                                                                                               

The following event or fact will cause the document to take effect in the manner described below:

                                     

                                 

                                 

Execution

The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument.

 

Date:   12-11-2014      
        /s/ John C. Ale
       

 

Signature of organizer

       

John C. Ale

        Printed or typed name of organizer

 

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