QEP Resources, Inc.

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SEC Filings

8-K
QEP RESOURCES, INC. filed this Form 8-K on 05/17/2018
Entire Document
 
Exhibit


AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
QEP RESOURCES, INC.

QEP Resources, Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), certifies that:

A.    The name of the Corporation is QEP Resources, Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 17, 2010, and an Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 17, 2017.

B.    This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections 222, 242 and 245 of the General Corporation Law of the State of Delaware, and restates, integrates and further amends the provisions of the Corporation’s Amended and Restated Certificate of Incorporation dated May 17, 2017.

C.    The text of the Certificate of Incorporation is amended and restated to read as set forth in Exhibit A attached hereto.

IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated Certificate of Incorporation to be signed by Dane Allen, a duly authorized officer of the Corporation, on May 15, 2018.

 
QEP Resources, Inc.
 
 
 
 
 
/s/ Dane Allen
 
Dane Allen
 
Corporate Secretary


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