Matador Resources Co - FORM S-1 - EX-3.6 - AMENDMENT TO THE BYLAWS OF MATADOR RESOURCES COMPANY - 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-3.3 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION - Matador Resources Codex33.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 3.6

AMENDMENT TO BYLAWS

OF

MATADOR RESOURCES COMPANY

Whereas, Matador Resources Company, a Texas corporation (previously, Matador Holdco, Inc., the “Corporation”) has entered into an Agreement and Plan of Merger with Matador Merger Co. (“Mergerco”) and MRC Energy Company (previously, Matador Resources Company, “MRC”) pursuant to which, among other things, Mergerco has merged with and into MRC, and MRC, as the surviving entity, changed its name to MRC Energy Company;

Now, therefore, the Bylaws of the Corporation are amended by replacing the words “Matador Holdco Inc.” in the heading and in all other references with:

Matador Resources Company

The undersigned, as Secretary of the Corporation, does hereby certify as of August 9, 2011 that the foregoing is an amendment to the Bylaws of the Corporation as approved and adopted by the Directors of the Corporation at a duly called meeting of the Directors of the Corporation on the 8th day of August, 2011.

 

/s/ Joseph Wm. Foran

Joseph Wm. Foran,
Chairman, President and Secretary

Stock widget

Investing forum

Matador Resources Co Reports