Certificate of Formation of Bandelier Pipeline Holding, LLC
This document officially forms Bandelier Pipeline Holding, LLC as a Delaware limited liability company. It lists the company's name, registered office address in Wilmington, Delaware, and its registered agent, The Corporation Trust Company. The sole member is Carrizo Oil & Gas, Inc., based in Houston, Texas. The company is established to exist perpetually. The certificate was executed by an authorized person on July 24, 2009.
Exhibit 4.2
| State of Delaware Secretary of State Division of Corporations Delivered 03:44 PM 07/24/2009 FILED 03:21 PM 07/24/2009 SRV 090726447 - ###-###-#### FILE |
CERTIFICATE OF FORMATION
OF
Bandelier Pipeline Holding, LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
| FIRST: | The name of the limited liability company (hereinafter called the “limited liability company”) is: Bandelier Pipeline Holding, LLC | |
| SECOND: | The address of the registered office of the limited liability company in the State of Delaware is located at: 1209 Orange Street, Wilmington, Delaware 19801. Located in the County of New Castle. The name of the registered agent at that address is The Corporation Trust Company | |
| THIRD: | The duration of the limited liability company shall be perpetual. | |
| FOURTH: | The name and address of the member is:
Carrizo Oil & Gas, Inc., 1000 Louisiana Street Suite 1500, Houston, Texas 77002 | |
Executed on July 24, 2009
| |
| Business Filings Incorporated, |
| Authorized Person Mark Williams, A.V.P. |
