Exhibit 3.25
FILED In the Office of the Secretary of State of Texas
APR 20 2017
Corporations Section |
CERTIFICATE OF FORMATION
OF
SWN WATER RESOURCES COMPANY, LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Texas hereby certifies that:
FIRST: | The name of the limited liability company (the “Company”) is SWN Water Resources Company, LLC. | |
SECOND: | The address of the registered office and the name and the address of the registered agent of the Company is:
CT Corporation System 1999 Bryan St., Suite 900 Dallas, TX 75201 | |
THIRD: | The Company will be managed by SWN Midstream Services Company, LLC, the member, whose address is:
10000 Energy Drive Spring, Texas 77389 | |
FOURTH: | The purpose for which the Company is formed is to engage in any and all lawful businesses or activities in which a limited liability company may be engaged under the Texas Business Organizations Code. | |
FIFTH: | The organizer of the Company shall be John C. Ale, whose address is:
10000 Energy Drive Spring, Texas 77389 | |
SIXTH: | This Certificate of Formation shall become effective on date of filing. |
IN WITNESS WHEREOF, the undersigned, as an authorized person of the Company, has caused this Certificate of Formation to be duly executed as of the date set forth below.
Date: April 19, 2017
/s/ John C. Ale |
John C. Ale |
Authorized Person |
Signature Page to Certificate of Formation
Form 403 |
Certificate of Correction | This space reserved for office use. | ||
(Revised 05/11) | ||||
FILED | ||||
Submit in duplicate to: | In the Office of the | |||
Secretary of State | Secretary of State of Texas | |||
P.O. Box 13697 |
JAN 22 2018
Corporations Section | |||
Austin, TX 78711-3697 | ||||
512 463-5555 | ||||
FAX: 512/463-5709 | ||||
Filing Fee: $15 |
Entity Information
1. The name of the filing entity is:
SWN Water Resources Company, LLC
State the name of the entity as currently shown in the records of the secretary of state. If the certificate of correction corrects the name of the entity, state the present name and not the name as it will be corrected.
The file number issued to the filing entity by the secretary of state is: 802703369
Filing Instrument to be Corrected
2. The filing instrument to be corrected is: Certificate of Formation
The date the filing instrument was filed with the secretary of state: 04/20/2017
mm/dd/yyyy |
Identification of Errors and Corrections
(Indicate the errors that have been made by checking the appropriate box or boxes; then provide the corrected text.)
☐ The entity name is inaccurate or erroneously stated. The corrected entity name is:
☐ The registered agent name is inaccurate or erroneously stated. The corrected registered agent name is:
Corrected Registered Agent
(Complete either A or B, but not both.)
A. The registered agent is an organization (cannot be entity named above) by the name of:
OR
B. The registered agent is an individual resident of the state whose name is:
First | Middle | Last Name | Suffix |
The person executing this certificate of correction affirms that the registered agent, whose name is being corrected by this certificate, consented to serve as registered agent at the time the filing instrument being corrected took effect.
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☐ The registered office address is inaccurate or erroneously stated. The corrected registered office address is:
Corrected Registered Office Address
TX | ||||||
Street Address (No P.O. Box) | City | State | Zip Code |
☐ The purpose of the entity is inaccurate or erroneously stated. The purpose is corrected to read as follows:
☐ The period of duration of the entity is inaccurate or erroneously stated.
The period of duration is corrected to read as follows:
Identification of Other Errors and Corrections
(Indicate the other errors and corrections that have been made by checking and completing the appropriate box or boxes.)
☒ Other errors and corrections. The following inaccuracies and errors in the filing instrument are corrected as follows:
☐ Add Each of the following provisions was omitted and should be added to the filing instrument. The identification or reference of each added provision and the full text of the provision is set forth below.
☒ Alter The following identified provisions of the filing instrument contain inaccuracies or errors to be corrected. The full text of each corrected provision is set forth below:
THIRD: The Company will be managed by Southwestern Energy Company, the member, whose address is:
10000 Energy Drive
Spring, Texas 77389
☐ Delete Each of the provisions identified below was included in error and should be deleted.
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☐ Defective Execution The filing instrument was defectively or erroneously signed, sealed, acknowledged or verified. Attached is a correctly signed, sealed, acknowledged or verified instrument.
Statement Regarding Correction
The filing instrument identified in this certificate was an inaccurate record of the event or transaction evidenced in the instrument, contained an inaccurate or erroneous statement, or was defectively or erroneously signed, sealed, acknowledged or verified. This certificate of correction is submitted for the purpose of correcting the filing instrument.
Correction to Merger, Conversion or Exchange
The filing instrument identified in this certificate of correction is a merger, conversion or other instrument involving multiple entities. The name and file number of each entity that was a party to the transaction is set forth below. (If the space provided is not sufficient, include information as an attachment to this form.)
Entity name
| SOS file number
| |
Entity name | SOS file number |
Effectiveness of Filing
After the secretary of state files the certificate of correction, the filing instrument is considered to have been corrected on the date the filing instrument was originally filed except as to persons adversely affected. As to persons adversely affected by the correction, the filing instrument is considered to have been corrected on the date the certificate of correction is filed by the secretary of state.
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Date: 1/18/2018 | ||||||||
By: | Southwestern Energy Company, sole member | |||||||
/s/ John C. Ale | ||||||||
Signature of authorized person | ||||||||
John C. Ale | ||||||||
Printed or typed name of authorized person (see instructions) |
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