Exhibit 3.21
Form 205 (Revised 05/11)
Submit in duplicate to: Secretary of State | Certificate of Formation Limited Liability Company | This space reserved for office use. | ||
P.O. Box 13697 | ||||
Austin, TX 78711-3697 | ||||
512 463-5555 | ||||
FAX: 512 463-5709 | ||||
Filing Fee: $300 |
Article 1 – Entity Name and Type
The filing entity being formed is a limited liability company. The name of the entity is:
SWN Production (Louisiana), LLC
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.
Article 2 – Registered Agent and Registered Office
(See instructions. Select and complete either A or B and complete C.)
☒ A. The initial registered agent is an organization (cannot be entity named above) by the name of:
C T Corporation System
OR
☐ B. The initial registered agent is an individual resident of the state whose name is set forth below:
First Name | M.I. | Last Name | Suffix | |||
C. The business address of the registered agent and the registered office address is: |
1999 Bryan St. Suite 900 | Dallas | TX | 75201-3136 | |||
Street Address | City | State | Zip Code |
Article 3—Governing Authority
(Select and complete either A or B and provide the name and address of each governing person.)
☐ A. The limited liability company will have managers. The name and address of each initial manager are set forth below.
☒ B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.
GOVERNING PERSON 1 | ||||||||||||||
NAME (Enter the name of either an individual or an organization, but not both.) | ||||||||||||||
IF INDIVIDUAL | ||||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Southwestern Energy Company | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS | ||||||||||||||
10000 Energy Drive | Spring | TX | USA | 77389 | ||||||||||
Street or Mailing Address | City | State | Country | Zip Code |
Form 205 | 4 |
GOVERNING PERSON 2 | ||||||||||||||
NAME (Enter the name of either an individual or an organization, but not both.) | ||||||||||||||
IF INDIVIDUAL | ||||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS | ||||||||||||||
Street or Mailing Address | City | State | Country | Zip Code |
GOVERNING PERSON 3 | ||||||||||||||
NAME (Enter the name of either an individual or an organization, but not both.) | ||||||||||||||
IF INDIVIDUAL | ||||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS | ||||||||||||||
Street or Mailing Address | City | State | Country | Zip Code |
Article 4 – Purpose
The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.
Supplemental Provisions/Information
Text Area: [The attached addendum, if any, is incorporated herein by reference.]
SWN Production (Louisiana), LLC is being formed pursuant to a plan of conversion.. The name and mailing address of the converting entity are as follows: Indigo Natural Resources LLC, 10000 Energy Drive, Spring, Texas 77389. Indigo Natural Resources LLC is a Delaware limited liability company formed on January 8, 2018 and was registered in Texas as a foreign entity on January 26, 2018 and assigned file number 0802919337.
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Form 205 | 5 |
Organizer
The name and address of the organizer:
Southwestern Energy Company | ||||||
Name | ||||||
10000 Energy Drive | Spring | TX | 77389 | |||
Street or Mailing Address | City | State | Zip Code |
Effectiveness of Filing (Select either A, B, or C.)
A. ☒ This document becomes effective when the document is filed by the secretary of state.
B. ☐ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:
C. ☐ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
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Execution
The undersigned affirms that the person designated as registered agent has consented to the appointment. 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 to execute the filing instrument.
Date: | September 7, 2021 |
/s/ Chris Lacy |
Signature of organizer |
Chris Lacy, Authorized Officer |
Printed or typed name of organizer |
Form 205 | 6 |