Attached files
| file | filename |
|---|---|
| 10-Q - FORM 10-Q - SandRidge Mississippian Trust II | d393616d10q.htm |
| EX-32.1 - SECTION 906 CERTIFICATION - SandRidge Mississippian Trust II | d393616dex321.htm |
| EX-31.1 - SECTION 302 CERTIFICATION - SandRidge Mississippian Trust II | d393616dex311.htm |
Exhibit 3.4
AMENDMENT NO. 1
TO
AMENDED AND RESTATED TRUST AGREEMENT
OF
SANDRIDGE MISSISSIPPIAN TRUST II
WHEREAS, SandRidge Mississippian Trust II (the “Trust”) has determined that defects exist in Amended and Restated Trust Agreement of the Trust, dated as of April 23, 2012 (“Trust Agreement”), Section 6(c) of Annex A to the Trust Agreement, in that a party unrelated to the Trust and its U.S. federal income tax affairs is named as the “Tax Matters Partner” therein; and
WHEREAS, in accordance with Section 10.02(a) of the Trust Agreement, the Bank of New York Mellon Trust Company, N.A., as trustee (“the Trustee”), may amend the Trust Agreement to correct such defects without the approval of the unitholders of the Trust; and
WHEREAS, the Trustee wishes to correct such defects by executing this Amendment;
NOW, THEREFORE, the Trust Agreement shall be amended as follows:
1. Section 6(c) of Annex A is amended by removing “SandRidge Energy, Inc.” and replacing such phrase with “SandRidge Exploration and Production, LLC”.
* * *
| The Bank of New York Mellon Trust Company, N.A., as Trustee | ||
| By: | /s/ Michael J. Ulrich | |
| Name: Michael J. Ulrich | ||
| Title: Vice President | ||
Dated: June 18, 2012