Exhibit 3.22
Execution Version
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT OF
TALOS GULF COAST ONSHORE LLC
A Delaware Limited Liability Company
This Amended and Restated Limited Liability Company Agreement of Talos Gulf Coast Onshore LLC (this“Agreement”)is effective as of October 1, 2017 and is adopted, executed and agreed to by the Member (as defined below). This Agreement amends and restates, and replaces, in its entirety, the Amended & Restated Limited Liability Company Agreement of GCER Onshore, LLC, dated as of March 31, 2015 (as amended, supplemented or modified). GCER Onshore, LLC changed its name to Talos Gulf Coast Onshore LLC pursuant to a Certificate of Amendment in the state of Delaware dated as of July 8, 2015.
1.Formation. Talos Gulf Coast Onshore LLC (the“Company”)has been formed as a Delaware limited liability company under and pursuant to the Delaware Limited Liability Company Act (the“Act”)by the filing of a Certificate of Formation with the Office of the Secretary of State of the State of Delaware on November 19, 2010.
2.Term. The Company shall have a perpetual existence.
3.Purpose. The purpose of the Company shall be to engage in any lawful business, purpose or activity that may be engaged in by a limited liability company formed under the Act.
4.Member. Talos Gulf Coast LLC shall be the sole member of the Company (the“Member”).The Member may, but shall not be required to, make additional capital contributions to the Company. The Member shall not have any duty to the Company except as expressly set forth herein, in other written agreements dated after the date hereof or as otherwise required by the Act.
5.Distribution. The Member shall be entitled (a) to receive all distributions (including, without limitation, liquidation distributions) made by the Company, and (b) to enjoy all other rights, benefits and interests in the Company.
6.Management. The Company shall be managed by the Member. The Member shall be considered the “manager” of the Company within the meaning of the Act. The Member, on behalf of and in the name of the Company, shall possess and may exercise full, complete and exclusive right, power and authority to manage and conduct the business and affairs of the Company. All directors, managers and officers of the Company are hereby removed and, as of the date hereof, the officers of the Company shall be those individuals set forth onSchedule I attached hereto (the“Current Officers”).The Member may, from time to time after the date hereof, remove, appoint, employ and retain such persons as may be necessary or appropriate for the conduct of the Company’s business and affairs. Such persons may be designated as officers of the Company, with titles including but not limited to: Chief Executive Officer, President, Vice President, Secretary, Assistant Secretary, Treasurer and Assistant Treasurer. Any such officers shall have such authority and perform such duties as the Member may, from time to time, delegate to them in writing.