EX-3.23 22 d219686dex323.htm EX-3.23 EX-3.23

Exhibit 3.23

 

Form 205   

 

LOGO

Certificate of Formation

Limited Liability Company

   This space reserved for office use.
(Revised 05/11)   

 

FILED

     In the Office of the

Submit in duplicate to:

Secretary of State

P.O. Box 13697

  

Secretary of State of Texas

APR 30 2021

Austin, TX 78711-3697

512 463-5555

FAX: 512 463-5709

Filing Fee: $300

   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 Production (Ohio), 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:

 

Southwestern Energy Company
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:

 

10000 Energy Drive    Spring    TX          77389
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 Energy Company            
  Organization Name           

ADDRESS

            

10000 Energy Drive

   Spring   TX   USA   77389

Street or Mailing Address

   City   State   Country   Zip Code

 

1


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.]

 

SWN Production (Ohio), LLC is being formed pursuant to a plan of conversion. The name and mailing address of the converting entity are as follows: Eclipse Resources I, LP, 10000 Energy Drive, Spring, Texas 77389, Eclipse Resources I, LP is a Delaware limited partnership formed on January 20, 2011.

 

2


Organizer

The name and address of the organizer:

 

Southwestern Energy Company               
Name         
10000 Energy Drive    Spring    TX    77389
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: April 30, 2021    
   

/s/ Chris Lacy

    Signature of organizer
   

Chris Lacy

    Printed or typed name of organizer

 

3