Exhibit 3.28
State of Delaware Secretary of State Division of Corporations Delivered 05:44 PM 06/20/2012 FILED 05:44 PM 06/20/2012 SRV 120760157 – 5173670 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEofFORMATION
FIRST: | The name of the limited liability company is APLMC Holding, LLC | |
SECOND: | The address of its registered office in the State of Delaware is 110 S. Poplar Street, Suite 101, City of Wilmington, County of New Castle, State of Delaware 19801. The name of its registered agent at such address is Andrew M. Lubin. |
THE UNDERSIGNED is authorized to execute and file this Certificate of Formation for the purpose of forming the Company as a limited liability company pursuant to the laws of the State of Delaware, and accordingly has hereunto set her hand this 20th day of June, 2012.
/s/ Lisa D. Schumm |
Lisa D. Schumm, Authorized Person |
LW:694456.1 |
State of Delaware Secretary of State Division of Corporations Delivered 12:10 PM 06/27/2012 FILED 12:10 PM 06/27/2012 SRV 120782618 – 5173670 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF
APLMC HOLDING, LLC
1. | Name of limited Liability Company: APLMC HOLDING, LLC |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
FIRST: Thename of the limited liability company is
Atlas Pipeline Mid-Continent Holdings, LLC
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 26th day of June, 2012.
APLMC HOLDING, LLC, a Delaware limited liability company | ||
By: Atlas Pipeline Operating Partnership, L.P., its sole member | ||
By: Atlas Pipeline Partners GP, LLC, its general partner | ||
By: | /s/ Gerald R. Shrader | |
Name: | Gerald R. Shrader | |
Its: | Secretary |
LW:695377.1 |
State of Delaware Secretary of State Division of Corporations Delivered 12:11 PM 06/27/2012 FILED 12:11 PM 06/27/2012 SRV 120782622 – 5173670 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT CHANGING ONLY THE
REGISTERED OFFICE OR REGISTERED AGENT OF A
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 Atlas Pipeline Mid-Continent Holdings, LLC
2. The Registered Office of the limited liability company in the State of Delaware is changed to CORPORATION TRUST CENTER 1209 ORANGE STREET (street), in the City of WILMINGTON, Zip Code 19801. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is THE CORPORATION TRUST COMPANY.
By: | /s/ Gerald R. Shrader | |
Authorized Person |
Name: | Gerald R. Shrader, Secretary | |
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