Certificate of Formation of Carrizo (Marcellus) WV LLC
This document officially forms Carrizo (Marcellus) WV LLC as a limited liability company under Delaware law. It lists the company's name, registered office address in Wilmington, Delaware, and its registered agent, The Corporation Trust Company. The company will exist perpetually, and its sole member is Carrizo Marcellus Holding Inc., based in Houston, Texas. The certificate was executed on August 18, 2010, by an authorized representative.
Exhibit 4.6
State of Delaware Secretary of State Division of Corporations Delivered 02:04 PM 08/18/2010 FILED 01:36 PM 08/18/2010 SRV 100838940   ###-###-#### FILE |
CERTIFICATE OF FORMATION
OF
Carrizo (Marcellus) WV 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: Carrizo (Marcellus) WV 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 Marcellus Holding Inc., 1000 Louisiana Suite 1500, Houston, Texas 77002 |
Executed on August 18, 2010
|
Business Filings Incorporated, |
Authorized Person Mark Williams, A.V.P. |