State of Delaware | |
Secretary of State | |
Division of Corporations | |
Delivered 11:22 AM 12/21/2018 | |
FILED 11:22 AM 12/21/2018 | |
SR 20188310720 - File Number 5234006 | |
| |
CERTIFICATE OF MERGER
MERGING
WHISTLER ENERGY BLOCKERCO, LLC
WITH AND INTO
WHISTLER ENERGY II, LLC
December 21, 2018
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act, Whistler Energy II, LLC, a Delaware limited liability company (the “Company”) hereby certifies the following information relating to the merger of Whistler Energy BlockerCo, LLC, a Delaware limited liability company (“Whistler BlockerCo”) with and into the Company (the “Merger”):
FIRST: The name and state of formation of each of the constituent entities (the “Constituent Companies”) of the Merger are as follows:
Name | | State of Domicile |
| | |
Whistler Energy II, LLC | | Delaware |
| | |
Whistler Energy BlockerCo, LLC | | Delaware |
SECOND: The Agreement and Plan of Merger dated as of December 21, 2018, by and between the Constituent Companies (the “Merger Agreement”), setting forth the terms and conditions of the Merger, has been approved, adopted, certified, executed and acknowledged by each of the Constituent Companies in accordance with Title 6, Section 18-209 of the Delaware Limited Liability Company Act,
THIRD: The Company is the surviving limited liability company of the Merger (the “Surviving Entity”), and the name of the Surviving Entity shall be “Whistler Energy II, LLC.”
FOURTH: This Certificate of Merger, and the Merger shall become effective on December 31, 2018 at 11:59 p.m. eastern time.
FIFTH: The Limited Liability Company Agreement of the Surviving Entity shall be the existing Limited Liability Company Agreement of the Company, as amended and in effect immediately prior to the Merger.