EX-3.1 2 d640890dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

CERTIFICATE OF MERGER

of

STREAMLINE MERGER SUB, LLC

(a Delaware limited liability company)

with and into

ENERGY TRANSFER PARTNERS, L.P.

(a Delaware limited partnership)

Pursuant to Section 17-211 of the Delaware Revised Uniform Limited Partnership Act (the “DRULPA”) and Section 18-209 of the Delaware Limited Liability Company Act (the “DLLCA”), the undersigned hereby certifies to the following information relating to the merger of Streamline Merger Sub, LLC (“Merger Sub”), a Delaware limited liability company, with and into Energy Transfer Partners, L.P. (the “Partnership”), a Delaware limited partnership (the “Merger”):

FIRST: The name, type of entity and jurisdiction of formation or organization of each of the constituent entities (the “Constituent Entities”) to the Merger are as follows:

 

Name

  

Entity Type

  

Jurisdiction of

Formation or

Organization

Energy Transfer Partners, L.P.    Limited Partnership    Delaware
Streamline Merger Sub, LLC    Limited Liability Company    Delaware

SECOND: An Agreement and Plan of Merger has been approved and executed by each of the Constituent Entities in accordance with Section 17-211 of the DRULPA and Section 18-209 of the DLLCA.

THIRD: The Partnership shall be the entity surviving the Merger (the “Surviving Entity”), and the name of the Surviving Entity shall be changed to “Energy Transfer Operating, L.P.”

FOURTH: The certificate of limited partnership of the Partnership as in effect immediately prior to the effectiveness of this Certificate of Merger shall be the certificate of limited partnership of the Surviving Entity, except that Paragraph 1 of such certificate of limited partnership shall be amended to read in its entirety as follows:

 

  “1.

Name. The name of the limited partnership is:

“Energy Transfer Operating, L.P.”

FIFTH: The Agreement and Plan of Merger is on file at 8111 Westchester Drive, Suite 600, Dallas, Texas 75225, a place of business of the Surviving Entity, and a copy thereof will be furnished by the Surviving Entity, on request and without cost, to any partner or member of, or person holding an interest in, either of the Constituent Entities.

SIXTH: The Merger shall become effective at 8:00 A.M., Eastern Time, on October 19, 2018.

[Signature Page Follows.]


IN WITNESS WHEREOF, this Certificate of Merger has been duly executed by the Surviving Entity.

 

ENERGY TRANSFER PARTNERS, L.P.
By:   Energy Transfer Partners GP, L.P.
  its general partner
By:   Energy Transfer Partners, L.L.C.
  its general partner
  By:  

/s/ Thomas E. Long

  Name:   Thomas E. Long
  Title:   Chief Financial Officer

[Signature Page to Certificate of Merger]