Exhibit 3.23
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “NGAS HUNTER, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWENTY-SEVENTH DAY OF SEPTEMBER, A.D. 2010, AT 11:39 O’CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “MHR ACQUISITION COMPANY I, LLC” TO “NGAS HUNTER, LLC”, FILED THE EIGHTH DAY OF APRIL, A.D. 2011, AT 12:16 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “NGAS HUNTER, LLC”.
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| | | /s/ Jeffrey W. Bullock |
| | | Jeffrey W. Bullock, Secretary of State |
4876985 8100H | | | AUTHENTICATION: | | 9560761 |
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120536277 | | | DATE: | | 05-09-12 |
You may verify this certificate online at corp.delaware.gov/authver.shtml | | | | | | |
1
| | | | State of Delaware |
| | | | Secretary of State |
| | | | Division of Corporations |
| | | | Delivered 11:39 AM 09/27/2010 |
| | | | FILED 11:39 AM 09/27/2010 |
| | | | SRV 100942770 - 4876985 FILE |
CERTIFICATE OF FORMATION
OF
MHR ACQUISITION COMPANY I, LLC
THE UNDERSIGNED, an authorized person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
1. The name of the limited liability company is MHR Acquisition Company I, LLC (the “Company”).
2. The address of the registered office and the name of the registered agent of the Company for service of process at such address, as required to be maintained by § 18-104 of the Delaware Limited Liability Company Act, are as follows:
Corporation Service Company
2711 Centerville Road, Suite 400
Wilmington, New Castle County, Delaware 19808
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of September, 2010.
| /s/ Paul Johnston |
| Paul Johnston, Authorized Person |
| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 12:27 PM 04/08/2011 |
| FILED 12:16 PM 04/08/2011 |
| SRV 110395096 - 4876985 FILE |
CERTIFICATE OF AMENDMENT
OF
MHR ACQUISITION COMPANY I, LLC
This Certificate of Amendment of MHR Acquisition Company I, LLC a Delaware limited liability company (the “Company”), is being duly executed and filed by the undersigned authorized person to amend the Certificate of Formation of the Company pursuant to Section 18-202 of the Delaware Limited Liability Company Act, as amended.
1. The name of the limited liability company is “MHR Acquisition Company I, LLC.”
2. Article FIRST of the Certificate of Formation of the Company is hereby amended to read in its entirety as follows:
“The name of the limited liability company is NGAS Hunter, LLC.”
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of this 7th day of April, 2011.
| | By: | /s/ Ronald D. Ormand |
| | Name: | Ronald D. Ormand |
| | Title: | Vice President and Treasurer |
