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state of nalamm" <br />s mtasy of stets <br />DtiVla3am ofkiaoa <br />corm 09:506/18/2014 <br />92r.8D 09:36 AN 06/18/2014 <br />SRV 240830709 - 5238034 F= <br />CERTIFICATE OF MERGER <br />OF <br />MRD OPERATING LLC <br />��0,F0�� <br />Pursuant to Section 18-209 of the Delaware Limited Liability Act, the undersigned <br />limited liability company hereby certifies that: <br />FIRST: The name and jurisdiction of formation of each of the entities ply to the merger <br />are: <br />Name of Entity <br />Black Diamond Minerals, LLC <br />State of Formation and Type of Entity <br />Delaware limited liability company <br />MRD Operating LLC Delaware limited liability company <br />SECOND: An agreement and plan of merger has been approved and executed by each of <br />the entities party to the merger in accordance with the requirements of Section 18-209 of the <br />Delaware Limited Liability Company Act. <br />THIRD: The name of the surviving limited liability company is "MRD Operating LLC," <br />a Delaware limited liability company. <br />FOURTH: The Certificate of Formation of MRD Operating LLC shall be the Certificate <br />of Formation of the surviving limited liability company. <br />FIFTH: The merger is to become effective on June 18, 2014. <br />SIXTH: The executed agreement and plan of merger is on file at 1301 McKinney Street, <br />Suite 2100, Houston, Texas 77010, the address of the principal place of business of the surviving <br />limited liability company. <br />SEVENTH: A copy of the agreement and plan of merger will be furnished by the <br />surviving limited liability company, on request and without cost, to any member or any person <br />holding an interest in any other entity party to the merger. <br />[signature page follows] <br />RECP is 663678 <br />RECORDED 6/22/2013 AT 12:48 PM BK# 2450 P6# 1507 <br />Debra K. Lathrop, CLERK OF LARAMIE COUNTY, WY PAGE 2 OF 3 <br />