Exhibit 3.1
Execution Version
CERTIFICATE OF TRUST
OF
SANDRIDGE MISSISSIPPIAN TRUST I
THIS Certificate of Trust of SandRidge Mississippian Trust I (the “Trust”) is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801etseq.) (the “Act”).
1. | Name. The name of the statutory trust formed by this Certificate of Trust is SandRidge Mississippian Trust I. |
2. | Delaware Trustee. The name and business address of the trustee of the Trust with its principal place of business in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801. |
3. | Effective Date. This Certificate of Trust shall be effective upon filing. |
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IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Trust in accordance with Section 3811(a) of the Act.
THE CORPORATION TRUST COMPANY, as Delaware Trustee | ||
By: | /s/ Victor A. Duva | |
Name: | Victor A. Duva | |
Title: | Vice President |
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Trust in accordance with Section 3811(a) of the Act.
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee of SandRidge Mississippian Trust I | ||
By: | /s/ Michael Ulrich | |
Name: | Michael Ulrich | |
Title: | Vice-President |