Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATIONS
Pursuant to Title 8, Section 251(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation isRoan Resources, Inc., and the name of the corporation being merged into this surviving corporation isCitizen Energy Pressburg Inc.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.
THIRD: The name of the surviving corporation isRoan Resources, Inc. a Delaware corporation.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH:The merger is to become effective onDecember 6, 2019.
SIXTH: The Agreement of Merger is on file at320 S. Boston Ave, Suite 900, Tulsa, Oklahoma 74103, the place of business of the surviving corporation.
SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the6th day ofDecember, A.D.,2019.
| By: | /s/ Tim Helms | |
| Authorized Officer | ||
| Name: | Tim Helms | |
| Print or Type | ||
| Title: | Executive Vice President | |
