Matador Resources Co - FORM S-1 - EX-3.3 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION - August 12, 2011

Attached files

file filename
EX-3.5 - BYLAWS OF MATADOR RESOURCES COMPANY - Matador Resources Codex35.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER - Matador Resources Codex21.htm
EX-3.6 - AMENDMENT TO THE BYLAWS OF MATADOR RESOURCES COMPANY - Matador Resources Codex36.htm
EX-3.2 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION - Matador Resources Codex32.htm
EX-3.4 - CERTIFICATE OF MERGER - Matador Resources Codex34.htm
EX-99.1 - AUDIT REPORT OF NETHERLAND, SEWELL & ASSOCIATES, INC. - Matador Resources Codex991.htm
EX-23.3 - CONSENT OF NETHERLAND, SEWELL & ASSOCIATES - Matador Resources Codex233.htm
EX-99.2 - AUDIT REPORT OF NETHERLAND, SEWELL & ASSOCIATES, INC. - Matador Resources Codex992.htm
EX-16.1 - LETTER OF GRANT THORNTON LLP - Matador Resources Codex161.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - Matador Resources Codex231.htm
EX-21.1 - LIST OF SUBSIDIARIES OF MATADOR RESOURCES COMPANY - Matador Resources Codex211.htm
EX-99.3 - AUDIT REPORT OF NETHERLAND, SEWELL & ASSOCIATES, INC. - Matador Resources Codex993.htm
EX-23.2 - CONSENT OF LAROCHE PETROLEUM CONSULTANTS, LTD. - Matador Resources Codex232.htm
EX-99.4 - AUDIT REPORT OF LAROCHE PETROLEUM CONSULTANTS, LTD. - Matador Resources Codex994.htm
EX-16.2 - LETTER OF ERNST & YOUNG, LLP - Matador Resources Codex162.htm
S-1 - FORM S-1 - Matador Resources Cods1.htm
EX-3.1 - CERTIFICATE OF FORMATION OF MATADOR RESOURCES COMPANY - Matador Resources Codex31.htm

EXHIBIT 3.3

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF FORMATION

OF

MATADOR HOLDCO, INC.

It is hereby certified that:

 

1. The name of the corporation is Matador Holdco, Inc.

 

2. The corporation is a for-profit corporation.

 

3. The file number issued to the corporation by the secretary of state is 801346526.

 

4. The date of formation of the entity is November 22, 2010.

 

5. The Article I of the Certificate of Formation of the corporation is hereby amended to read in its entirety as follows:

ARTICLE I

The name of the corporation is Matador Resources Company (the “Corporation”).

 

6. This Certificate of Amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity.

 

7. This Certificate of Amendment shall be effective at 12:01 PM on August 9, 2011 (the “Effective Date”).

 

8. At any time prior to the Effective Date, the Board of Directors of the corporation may abandon the proposed amendment to the Certificate of Formation without further action by the shareholders of the corporation, notwithstanding authorization of the proposed amendment by the shareholders.

* * * * * * *

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on the 8th day of August, 2011.

 

AUTHORIZED PERSON:

/s/ Joseph Wm. Foran

Joseph Wm. Foran
Chairman and President

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