Exhibit 3.26
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| | State of Delaware
Secretary of State Division of Corporations Delivered 12:11 PM 07/16/2004 FILED 12:01 PM 07/16/2004 SRV 040522671 – 224603 FILE |
CERTIFICATE OF FORMATION
OF
SPECTRUM FIELD SERVICES LLC
PURSUANT TO SECTION 18-201
OF THE
DELAWARE LIMITED LIABILITY COMPANY ACT
1. The name of the limited liability company is Spectrum Field Services LLC.
2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.
3. This Certificate of Formation shall become effective upon the filing of the Notice of Conversion of Spectrum Field Services, Inc. with the Secretary of State of the State of Delaware pursuant to Sections 103 and 266 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, the undersigned, being the sole member of Spectrum Field Services LLC, has executed this Certificate of Formation of Spectrum Field Services LLC this 16 day of July, 2004.
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| ATLAS PIPELINE OPERATING PARTNERSHIP, L.P., Authorized Entity |
| By: | | Atlas Pipeline Partners GP, LLC Its General Partner |
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| By: | | /s/ Michael Staines |
| | Name: Michael Staines |
| | Title: President and Chief Operating Officer |
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| | State of Delaware
Secretary of State Division of Corporations Delivered 12:11 PM 07/16/2004 FILED 12:01 PM 07/16/2004 SRV 040522671 – 3224603 FILE |
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A LIMITED LIABILITY COMPANY
PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL
CORPORATION LAW
1. The name of the corporation is Spectrum Field Services, Inc.
2. The date on which the original Certificate of Incorporation was filed with the Secretary of State was May 8, 2000.
3. The name of the limited liability company into which the corporation is herein being converted is Spectrum Field Services LLC.
4. The conversion has been approved in accordance with the provisions of Section 266 of the General Corporation Law of the State of Delaware.
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| SPECTRUM FIELD SERVICES, INC. |
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| By: | | /s/ Michael Staines |
| | Name: Michael Staines |
| | Title: Vice President |
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| | State of Delaware
Secretary of State Division of Corporations Delivered 02:16 PM 11/29/2004 FILED 02:16 PM 11/29/2004 SRV 040856436 – 3224603 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF
SPECTRUM FIELD SERVICES, LLC
| 1. | Name of Limited Liability Company: SPECTRUM FIELD SERVICES, LLC |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
| | FIRST: | The name of the limited liability company is |
ATLAS PIPELINE MID-CONTINENT,
LLC.
| 3. | The effective date of this Amendment shall be January 1, 2005. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 23 day of November, 2004.
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| SPECTRUM FIELD SERVICES, LLC |
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| By: | | /s/ Michael L. Staines |
| | Michael L. Staines Vice President |
LS\APL-Spectrum\Certificate of Amendment
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| | | | State of Delaware Secretary of State Division of Corporations Delivered 08:21 PM 12/17/2004 FILED 07:20 PM 12/17/2004 SRV 040919622 – 3224603 FILE |
LIMITED LIABILITY COMPANY
CERTIFICATE OF CORRECTION
FILED TO CORRECT A CERTAIN ERROR IN THE
CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF FORMATION
OF
ATLAS PIPELINE MID-CONTINENT, LLC
FILED IN THE OFFICE OF THE SECRETARY OF STATE
OF DELAWARE ON NOVEMBER 29, 2004
1. The name of the limited liability company is Atlas Pipeline Mid-Continent, LLC.
2. A Certificate of Amendment to the Certificate of Formation was filed by the Secretary of State of Delaware on November 29, 2004 that requires correction as permitted by Section 18-211 of the Delaware limited Liability Company Act.
3. The inaccuracy or defect of the Certificate to be corrected is as follows:
The name of the limited liability company is “Atlas Pipeline Mid-Continent LLC”, without a comma and the effective date of the name change, as reflected in the original Certificate of Amendment to the Certificate of Formation filed on November 29, 2004 is January 1, 2005.
4. Article 2 of the Certificate of Amendment to the Certificate of Formation is corrected to read as follows:
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
FIRST: The name of the limited liability company is Atlas Pipeline Mid-Continent LLC.
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ATLAS PIPELINE OPERATING PARTNERSHIP, L.P. Member |
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| By: | | Atlas Pipeline Partners GP, LLC Its General Partner |
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| By: | | /s/ Michael Staines |
| | Michael Staines |
| | President and Chief Operating Officer |
