Attached files

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8-K - FORM 8-K - Berry Petroleum Company, LLCd648041d8k.htm
EX-3.2 - EX-3.2 - Berry Petroleum Company, LLCd648041dex32.htm

Exhibit 3.1

CERTIFICATE OF FORMATION

OF

BERRY PETROLEUM COMPANY, LLC

This Certificate of Formation, dated December 16, 2013, has been duly executed and is filed pursuant to Sections 18-201 and 18-204 of the Delaware Limited Liability Company Act (the “Act”) to form a limited liability company (the “Company”) under the Act.

1. Name. The name of the limited liability company is:

Berry Petroleum Company, LLC

2. Registered Office; Registered Agent. The address of the registered office required to be maintained by Section 18-104 of the Act is:

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

The name and address of the registered agent for service of process required to be maintained by Section 18-104 of the Act are:

The Corporation Trust Company

Corporation Trust Center 1209 Orange Street

Wilmington, Delaware 19801

 

 

[Signature Page Follows]


IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of the date first written above.

 

By:   BACCHUS HOLDCO, INC.
 

its sole member

By:   /s/ Davis O. O’Connor
  Davis O. O’Connor
  President

 

Signature Page to Certificate of Formation of Berry Petroleum Company, LLC