Magnum Hunter Resources Corp Watch

from S-4 ~5 pages Limited Liability Company Agreement of Shale Hunter, LLC a Delaware Limited Liability Company

from S-4 1 page Certificate of Formation of Shale Hunter, LLC

from S-4/A 3 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of “Magnum Hunter Resources Corporation”, Filed in This Office on the Twenty-Fifth Day of January, A.D. 2013, at 12:31 O’clock P.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 2758331 8100 Authentication: 0170984 130091244 Date: 01-25-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 State of Delaware Secretary of State Division of Corporations Delivered 12:31 Pm 01/25/2013 Filed 12:31 Pm 01/25/2013 Srv 130091244 - 2758331 File Certificate of Amendment of Restated Certificate of Incorporation of Magnum Hunter Resources Corporation

from S-4 7 pages Limited Liability Company Agreement of Mhr Acquisition Company II, LLC a Delaware Limited Liability Company

from S-4 3 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Williston Hunter Nd, LLC” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Formation, Filed the Twenty-Seventh Day of September, A.D. 2010, at 11:39 O’clock A.M. Certificate of Amendment, Changing Its Name From “Mhr Acquisition Company II, LLC” to “Williston Hunter Nd, LLC”, Filed the Fourth Day of May, A.D. 2011, at 6:56 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Williston Hunter Nd, LLC”. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 4876995 8100h Authentication: 9560928 120536705 Date: 05–09–12 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 State of Delaware Secretary of State Division of Corporations Delivered 11:39 Am 09/27/2010 Filed 11:39 Am 09/27/2010 Srv 100942772 - 4876995 File Certificate of Formation of Mhr Acquisition Company II, LLC

from S-4 13 pages Nuloch America Corp. Bylaws October 23, 2009

from S-4 5 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Williston Hunter, Inc.” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Twenty-Eighth Day of September, A.D. 2009, at 12:58 O’clock P.M. Certificate of Amendment, Filed the Twenty-Sixth Day of October, A.D. 2009, at 10:54 O’clock A.M. Certificate of Amendment, Filed the Seventh Day of June, A.D. 2010, at 1:10 O’clock P.M. Certificate of Amendment, Changing Its Name From “Nuloch America Corp.” to “Williston Hunter, Inc.”, Filed the Third Day of May, A.D. 2011, at 5:04 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Corporation, “Williston Hunter, Inc.”. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 4735577 8100h Authentication: 9560769 120536295 Date: 05-09-12 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 Certificate of Incorporation of Nuloch America Corp

from S-4 12 pages By-Laws of Viking International Resources Co., Inc

from S-4 7 pages Certificate of Incorporation of Viking International Resources Co., Inc. a Stock Corporation

from S-4 7 pages Limited Liability Company Agreement of Triad Hunter, LLC a Delaware Limited Liability Company

from S-4 2 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Triad Hunter, LLC” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Formation, Filed the Twentieth Day of October, A.D. 2009, at 1:35 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Triad Hunter, LLC”. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 4743815 8100h Authentication: 9559924 120534272 Date: 05-09-12 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 State of Delaware Secretary of State Division of Corporations Delivered 01:43 Pm 10/20/2009 Filed 01:35 Pm 10/20/2009 Srv 090948726 - 4743815 File Certificate of Formation of Triad Hunter, LLC

from S-4 2 pages Limited Liability Company Agreement of Prc Williston LLC a Delaware Limited Liability Company

from S-4 3 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Prc Williston LLC” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Formation, Filed the Ninth Day of January, A.D. 2007, at 3:15 O’clock P.M. Certificate of Change of Registered Agent, Filed the Third Day of January, A.D. 2011, at 3:08 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Prc Williston LLC”. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 4281692 8100h Authentication: 9560767 120536289 Date: 05–09–12 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 State of Delaware Secretary of State Division of Corporations Delivered 03:25 Pm 01/09/2007 Filed 03:15 Pm 01/09/2007 Srv 070025692 - 4281692 File Certificate of Formation of Prc Williston LLC

from S-4 7 pages Limited Liability Company Agreement of Mhr Acquisition Company I, LLC a Delaware Limited Liability Company

from S-4 3 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Ngas Hunter, LLC” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Formation, Filed the Twenty-Seventh Day of September, A.D. 2010, at 11:39 O’clock A.M. Certificate of Amendment, Changing Its Name From “Mhr Acquisition Company I, LLC” to “Ngas Hunter, LLC”, Filed the Eighth Day of April, A.D. 2011, at 12:16 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Ngas Hunter, LLC”. /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 4876985 8100h Authentication: 9560761 120536277 Date: 05-09-12 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML 1 State of Delaware Secretary of State Division of Corporations Delivered 11:39 Am 09/27/2010 Filed 11:39 Am 09/27/2010 Srv 100942770 - 4876985 File Certificate of Formation of Mhr Acquisition Company I, LLC

from S-4 12 pages Operating Agreement of Ngas Gathering, LLC a Kentucky Limited Liability Company

from S-4 3 pages Alison Lundergan Grimes Secretary of State Certificate

from S-4 6 pages Agreement of Limited Partnership of Magnum Hunter Resources, LP

from S-4 2 pages I, Jeffrey W. Bullock, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Magnum Hunter Resources, LP” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Limited Partnership, Filed the Second Day of September, A.D. 2008, at 5:02 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Partnership, “Magnum Hunter Resources, LP”. 4587813 8100h /S/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State 120534250 Authentication: 9559910 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Date: 05-09-12 1 State of Delaware Secretary of State Division of Corporations Delivered 05:14 Pm 09/02/2008 Filed 05:02 Pm 09/02/2008 Srv 080919641 - 4587813 File Certificate of Limited Partnership of Magnum Hunter Resources, LP

from S-4 10 pages Limited Liability Company Agreement of Magnum Hunter Resources GP, LLC