EX-4.39 2 v428085_ex4-39.htm EXHIBIT 4.39

 

EXHIBIT 4.39

.

Form 201

(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

This space reserved for office use
Filing Fee: $300

Certificate of Formation

For-Profit Corporation

 

 

Article 1 Entity Name and Type

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

 

EEZ Operating
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.)

 

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

 

OR
B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

Austin M Davis
First Name M.I. Last Name Suffix
       

 

C. The business address of the registered agent and the registered office address is:

 

804 Waterloo Lake Drive Denision TX 75020
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
   
James Cassina
First Name M.I. Last Name Suffix
       
1 King Street West, Suite 1505 Toronto ON M5H 1A1
Street or Mailing Address City State   Zip Code Country

 

1

 

 

Director 2
   
   
First Name M.I. Last Name Suffix
       
       
Street or Mailing Address City State Zip Code Country
 
Director 3      
       
       
First Name M.I. Last Name Suffix
       
       
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:

 

 

50,000

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:

 

Eagleford Energy Corp.
Name

 

1 King Street West, Suite 1505 Toronto ON M5H 1A1
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 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: May 12, 2015
   
/s/ James Cassina  
Signature of organizer  
   
James Cassina, President Eagleford Energy Corp.  
Printed or typed name of organizer  

 

3