Exhibit 3.3
CERTIFICATE OF TRUST
OF
ENDURO ROYALTY TRUST
This Certificate of Trust of Enduro Royalty Trust (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 (12Del. C.§ 3801et seq.) (the “Act”).
1. Name. The name of the statutory trust formed by this Certificate of Trust is Enduro Royalty Trust.
2. Delaware Trustee. The name and address of the trustee of the Trust with its principal place of business in the State of Delaware are Wilmington Trust Company, 1100 North Market Street, Wilmington, Delaware 19890-1615, Attention: Corporate Trust Administration.
3. Effective Date. This Certificate of Trust shall be effective upon filing.
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IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act.
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| | THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,not in its individual capacity, but solely as trustee of the Trust
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| | By: | /s/ Michael Ulrich | |
| | | Name: | Michael Ulrich | |
| | | Title: | Vice President | |
| |
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| | WILMINGTON TRUST COMPANY, not in its individual capacity, but solely as trustee of the Trust
| |
| | By: | /s/ Jessica Williams | |
| | | Name: | Jessica Williams | |
| | | Title: | Financial Services Officer | |
| |
[Signature Page to Certificate of Trust]
