Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Riviera Resources, Inc. | d594543dex991.htm |
| EX-10.3 - EX-10.3 - Riviera Resources, Inc. | d594543dex103.htm |
| EX-10.2 - EX-10.2 - Riviera Resources, Inc. | d594543dex102.htm |
| EX-10.1 - EX-10.1 - Riviera Resources, Inc. | d594543dex101.htm |
| EX-2.1 - EX-2.1 - Riviera Resources, Inc. | d594543dex21.htm |
| 8-K - 8-K - Riviera Resources, Inc. | d594543d8k.htm |
Exhibit 3.1
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
OF
RIVIERA RESOURCES, LLC
FROM A LIMITED LIABILITY COMPANY TO A
CORPORATION PURSUANT TO SECTION 265 OF
THE DELAWARE GENERAL CORPORATION LAW
FIRST: The jurisdiction where the Limited Liability Company was first formed is the State of Delaware.
SECOND: The jurisdiction of the Limited Liability Company immediately prior to the filing of this Certificate is the State of Delaware.
THIRD: The date the Limited Liability Company first formed is April 3, 2018.
FOURTH: The name of the Limited Liability Company immediately prior to filing this Certificate is Riviera Resources, LLC.
FIFTH: The name of the corporation as set forth in the Certificate of Incorporation is Riviera Resources, Inc.
[Remainder of page intentionally left blank.]
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the converting Limited Liability Company has executed this Certificate on the 7th day of August, 2018.
| By: | /s/ Holly Anderson | |
| Name: | Holly Anderson | |
| Title: | Executive Vice President and General Counsel |
SIGNATURE PAGE TO
CERTIFICATE OF CONVERSION