EX-3.7 6 d219686dex37.htm EX-3.7 EX-3.7

Exhibit 3.7

 

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

 

DEC 29 2014

 

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 Drilling 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         

 SWN Production Company, LLC

 Organization Name         

 

    ADDRESS            
      10000 Energy Drive,    Spring    TX    USA    77389 - 4954
 Street or Mailing Address    City    State    Country    Zip Code

 

Form 205    4   


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 SWN Drilling Company with offices located at 10000 Energy Drive, Spring, TX 77389. The converting entity is a Texas corporation that was formed on October 31, 2005 under the laws of the state of Arkansas, but converted to a Texas corporation under the Texas Business Organization Code on May 1, 2014.

 

 

Form 205    5   


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: 12/31/2014, at 11:59 p.m. CST        

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

 

Form 205    6