EX-3.7 2 a2199880zex-3_7.htm EX-3.7

Exhibit 3.7

 

Form 201

(Revised 12/09)

 

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

 

Certificate of Formation

For-Profit Corporation

 

This space reserved for office use.

 

Article 1 Entity Name and Type

 

The filing entity being formed is a for-profit corporation.  The name of the entity is:

 

GLOBAL MICROSEISMIC, INC.

The name must contain the word “corporation,” “company,” “incorporated,” “limited” or an abbreviation of one of these terms.

 

Article 2 — Registered Agent and Registered Office

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

 

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

 

C T Corporation System

 

OR

 

o  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:

 

350 N. St. Paul Street Suite 2900

 

Dallas

 

TX

 

75201-4234

Street Address

 

City

 

State

 

Zip Code

 

Article 3 — Directors

(A minimum of 1 director is required.)

 

The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are as follows:

 

Director 1

 

RICHARD

 

A.

 

DEGNER

 

 

 

 

First Name

 

M.I.

 

Last Name

 

 

 

Suffix

 

 

 

 

 

 

 

 

 

13927 S. GESSNER RD.

 

MISSOURI CITY

 

TX

 

77489

 

US

Street or Mailing Address

 

City

 

State

 

Zip Code

 

Country

 

1



 

Director 2

 

CHRIS

 

T.

 

USHER

 

 

 

 

First Name

 

M.I.

 

Last Name

 

 

 

Suffix

 

 

 

 

 

 

 

 

 

13927 S. GESSNER RD.

 

MISSOURI CITY

 

TX

 

77489

 

US

Street or Mailing Address

 

City

 

State

 

Zip Code

 

Country

 

Director 3

 

DUNCAN

 

W.

 

RILEY

 

 

 

JR.

First Name

 

M.I.

 

Last Name

 

 

 

Suffix

 

 

 

 

 

 

 

 

 

13927 S. GESSNER RD.

 

MISSOURI CITY

 

TX

 

77489

 

US

Street or Mailing Address

 

City

 

State

 

Zip Code

 

Country

 

Article 4 — Authorized Shares

(Provide the number of shares in the space below, then select option A or option B, do not select both.)

 

The total number of shares the corporation is authorized to issue is:        100,000

 

o  A. The par value of each of the authorized shares is:

 

OR

 

x  B. The shares shall have no par value.

 

If the shares are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, the par value (or statement of no par value), and the preferences, limitations, and relative rights of each class in the space provided for supplemental information on this form.

 

Article 5 — Purpose

 

The purpose for which the corporation is formed is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the Texas Business Organizations Code.

 

Supplemental Provisions/Information

 

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

 

2



 

Organizer

 

The name and address of the organizer:

 

ADRIANA MATEESCU

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13927 S. GESSNER RD.

 

MISSOURI CITY

 

TX

 

77489

 

 

Street or Mailing Address

 

City

 

State

 

Zip Code

 

 

 

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

 

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

 

B. o 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. o This document takes effect upon the occurrence of a 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:

08/10/2010

 

 

 

 

 

 

 

/s/ Adriana Mateescu

 

 

Signature of organizer

 

 

 

 

 

ADRIANA MATEESCU

 

 

Printed or typed name of organizer

 

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