EX-3.1 2 l39163exv3w1.htm EX-3.1 exv3w1
Exhibit 3.1
CERTIFICATE OF TRUST
OF
ECA MARCELLUS TRUST I
     THIS Certificate of Trust of ECA Marcellus Trust I (the “Trust”) is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to form a statutory trust under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”).
     1. Name. The name of the statutory trust formed by this Certificate of Trust is ECA Marcellus Trust I.
     2. Delaware Trustee. The name and business address of the trustee of the Trust with its principal place of business in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801.
     3. Effective Date. This Certificate of Trust shall be effective upon filing.
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     IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act.
ACTING TRUSTEE
/s/ Michael Fletcher                    
MICHAEL FLETCHER

 


 

     IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Trust in accordance with Section 3811(a)(1) of the Act.
         
  THE CORPORATION TRUST COMPANY
 
 
  By:   /s/ Jennifer A. Schwartz    
    Name:    Jennifer A. Schwartz  
    Title:    Assistant Vice President