EX-3.1 2 dex31.htm CERTIFICATE OF FORMATION OF CONSTELLATION ENERGY RESOURCES LLC Certificate of Formation of Constellation Energy Resources LLC

EXHIBIT 3.1

 

CERTIFICATE OF FORMATION

 

OF

 

CBM EQUITY IV, LLC

 

The undersigned, being an authorized person, hereby executes and files this Certificate of Formation to form a limited liability company in the State of Delaware pursuant to Section 18-201 of the Delaware Limited Liability Company Act.

 

  FIRST:   The name of the limited liability company (“Company”) is

 

CBM Equity IV, LLC

 

  SECOND:   The address of the principal office of the Company is:

 

750 East Pratt Street

17th Floor

Baltimore, MD 21202

 

  THIRD:   The name and address of the registered agent of the Company is:

 

The Corporation Trust Company

1209 Orange Street

New Castle County

Wilmington, DE 19801

 

IN WITNESS WHEREOF, the undersigned authorized person has signed this Certificate of Formation this 7th day of February, 2005.

 

/s/ Jeffrey Blake Cartwright                

Jeffrey Blake Cartwright

Authorized Person

CERTIFICATE OF AMENDMENT

 

OF

 

CBM EQUITY IV, LLC

 

1.   The name of the limited liability company is CBM Equity IV, LLC.

 

2.   The Certificate of Formation of the limited liability company is hereby amended as follows:

 

“First: The name of the limited liability company (“Company”) is CBM Equity IV Holdings, LLC.”

 

3.   This Certificate of Amendment shall be effective on May 25, 2005.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of CBM Equity IV, LLC this 25th day of May, 2005.

 

/s/Andrew C. Kidd                    

Andrew C. Kidd

Authorized Person

CBM EQUITY IV HOLDINGS, LLC

 

SECOND CERTIFICATE OF AMENDMENT

 

TO

 

CERTIFICATE OF FORMATION

 

CBM Equity IV Holdings, LLC (the “Company”), a limited liability company, organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware (the “DLLCA”), having its registered office in the County of New Castle, State of Delaware, hereby certifies pursuant to Section 18-202 of the DLLCA:

 

FIRST:     That the name of the Company is CBM Equity IV Holdings, LLC. The original Certificate of Formation of the Company, under the name CBM Equity IV, LLC, was filed with the Delaware Secretary of State’s Office on February 7, 2005, and the Certificate of Amendment of Certificate of Formation was filed with the Delaware Secretary of State on May 25, 2005.

 

SECOND:     The text of the first sentence of ARTICLE FIRST of the Certificate of Formation is hereby amended and restated in its entirety to read as follows:

 

“FIRST: The name of the limited liability company (“Company”) is Constellation Energy Resources LLC.”

 

IN WITNESS WHEREOF, the undersigned has executed this Second Certificate of Amendment to the Certificate of Formation as of the 10th day of May, 2006.

 

CBM Equity IV Holdings, LLC

 

By: /s/ Felix J. Dawson                    

Felix J. Dawson,

Authorized Person