Exhibit 3.25
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 “PRC WILLISTON LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE NINTH DAY OF JANUARY, A.D. 2007, AT 3:15 O’CLOCK P.M.
CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRD DAY OF JANUARY, A.D. 2011, AT 3:08 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, “PRC WILLISTON LLC”.
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| /s/ Jeffrey W. Bullock |
| Jeffrey W. Bullock, Secretary of State |
4281692 8100H | AUTHENTICATION: | | 9560767 |
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120536289 | DATE: | | 05–09–12 |
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You may verify this certificate online at corp.delaware.gov/authver.shtml | | | |
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| | State of Delaware Secretary of State Division of Corporations Delivered 03:25 PM 01/09/2007 FILED 03:15 PM 01/09/2007
SRV 070025692 - 4281692 FILE |
CERTIFICATE OF FORMATION
OF
PRC WILLISTON LLC
This Certificate of Formation, dated January 9, 2007, has been duly executed and is filed pursuant to Section 18-201 of the Delaware Limited Liability Company Act (the “Act”) to form a limited liability company (the “Company”) under the Act.
1. Name. The name of the Company is: “PRC Williston LLC”.
2. Registered Office; Registered Agent. The address of the registered office required to be maintained by Section 18-201 of the Act is:
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
The name and address of the registered agent for service of process required to be maintained by Section 18-104 of the Act are:
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
EXECUTED as of the date written first above.
| By: | /s/ Sarah K. Morgan |
| | Sarah K. Morgan, Authorized person |
| | State of Delaware Secretary of State Division of Corporations
Delivered 03:19 PM 01/03/2011 FILED 03:08 PM 01/03/2011
SRV 110003428 - 4281692 FILE |
STATE OF DELAWARE
CERTIFICATE OF CHANGE OF AGENT
AMENDMENT OF LIMITED LIABILITY COMPANY
The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:
1. The name of the limited liability company is PRC WILLISTON LLC
2. The Registered Office of the limited liability company in the State of Delaware is changed to 2711 Centerville Road, Suite 400 (street), in the City of Wilmington. Zip Code 19808. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporation Service Company
| By: | /s/ David Lipp |
| | Authorized Person |
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| Name: | David Lipp |
| | Print or Type |
