EX-3.5 7 d778127dex35.htm EX-3.5 EX-3.5

Exhibit 3.5

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 08:04 AM 07/23/2019

FILED 08:07 AM 07/23/2019

SR 20196098668 – File Number 4721359

     Execution Version

CERTIFICATE OF MERGER OF

ANCHOR MIDSTREAM ACQUISITION, LLC

(a Delaware limited liability company)

WITH AND INTO

THIRD COAST MIDSTREAM HOLDINGS, LLC

(a Delaware limited liability company)

July 23, 2019

Pursuant to Section 18-209 of the Delaware Limited Liability Company Act (the “DLLCA”), Third Coast Midstream Holdings, LLC, a Delaware limited liability company (the “Company”), hereby certifies to the following information relating to the merger of Anchor Midstream Acquisition, LLC, a Delaware limited liability company, with and into the Company (the “Merger”):

 

FIRST:

   The name, type of entity and state of organization of each of the constituent entities (the “Constituent Entities”) to the Merger is as follows:

 

Name

  

Entity Type

  

State

Third Coast Midstream Holdings, LLC    Limited Liability Company    Delaware
Anchor Midstream Acquisition, LLC    Limited Liability Company    Delaware

 

SECOND:

   The Agreement and Plan of Merger has been approved and executed by each of the Constituent Entities in accordance with Section 18-209 of the DLLCA.

THIRD:

   The Company shall be the entity surviving the Merger (the “Surviving Entity”), and the name of the Surviving Entity shall remain “Third Coast Midstream Holdings, LLC.”

FOURTH:

   The certificate of formation of the Company as in effect immediately prior to the effectiveness of this Certificate of Merger shall be the certificate of formation of the Surviving Entity, without any changes or amendments thereto as a result of the Merger.

FIFTH:

   The Agreement and Plan of Merger is on file at 2103 CityWest Blvd., Building 4, Suite 800, Houston, Texas 77042, a place of business of the Surviving Entity, and a copy thereof will be furnished by the Surviving Entity, on request and without cost, to any member of, or person holding an interest in, either of the Constituent Entities.

SIXTH:

   This Certificate of Merger and the Merger shall become effective at the time this Certificate of Merger is filed with the Secretary of State of the State of Delaware.

[Signature page follows.]


IN WITNESS WHEREOF, the Surviving Entity has executed and delivered this Certificate of Merger as of the date first written above.

 

THIRD COAST MIDSTREAM HOLDINGS, LLC
By:  

/s/ Daniel R. Revers

Name:   Daniel R. Revers
Title:   President

[Signature Page to Certificate of Merger]