Exhibit 3.1
CERTIFICATE OF INCORPORATION
OF
CHARTWELL MINERALS INC.
FIRST: The name of the Corporation is Chartwell Minerals Inc. (the “Corporation”).
SECOND: The address of the registered office of the Corporation in the State of Delaware is c/o Maples Fiduciary Services (Delaware) Inc., 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807. The name of the registered agent of the Corporation in the State of Delaware at such address is Maples Fiduciary Services (Delaware) Inc.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “DGCL”), as it now exists or may hereafter be amended and supplemented.
FOURTH: The total number of shares of capital stock which the Corporation shall have authority to issue is 1,000 shares of common stock, having a par value of $0.01 per share. The Corporation shall be permitted to have fractional shares.
FIFTH: At the time a director is added to the Board of Directors in accordance with the DGCL and the by-laws of the Corporation (the “By-Laws”), the stockholders of the Corporation shall, in a resolution adopted by the stockholders (whether by written action or by vote), specify the number of votes, or a formula for determining the number of votes, such director shall have on any matter brought before the Board of Directors, which such number of votes may be greater than or less than those of certain other directors. In the absence of any such specification in such stockholders’ resolution, such director shall have one (1) vote on any matter brought before the Board of Directors.
SIXTH: The name and mailing address of the incorporator is:
Christopher Conoscenti
c/o Chartwell Minerals Inc.
412 West 15th Street, 11th Floor
New York, NY 10011
SEVENTH: Directors of the Corporation shall not be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.