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.
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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 PAGETO
CERTIFICATEOF CONVERSION