Cimarex Resolute LLC Watch

from 8-K 5 pages Amended and Restated Limited Liability Company Agreement of Cimarex Resolute LLC

from 8-K 4 pages Delaware the First State Page 1 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 “Cimarex Resolute LLC” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Formation, Filed the Sixteenth Day of November, A.D. 2018, at 7:27 O`clock P.M. Certificate of Merger, Changing Its Name From "Cr Sub 2 LLC" to "Cimarex Resolute LLC", Filed the First Day of March, A.D. 2019, at 8:41 O`clock A.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Cimarex Resolute LLC”. 7152206 8100h Sr# 20191643710 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Authentication: 202352285 Date: 03-01-19

from 8-K 6 pages Second Amended and Restated Certificate of Incorporation of Resolute Energy Corporation

from 8-K 48 pages Resolute Energy Corporation Certificate of Designations Pursuant to Section 151 of the General Corporation Law of the State of Delaware 8⅛% Series B Cumulative Perpetual Convertible Preferred Stock

from 8-K 3 pages Certificate of Amendment of the Amended and Restated Certificate of Incorporation of Resolute Energy Corporation

from 8-K 5 pages Certificate of Designation of Series a Junior Participating Preferred Stock of Resolute Energy Corporation

from 10-K 28 pages Amended and Restated By-Laws of Resolute Energy Corporation, a Delaware Corporation (The “Corporation”) (Adopted as of September 25, 2009 ) Amended and Restated By-Laws of Resolute Energy Corporation

from 10-K 8 pages Amended and Restated Certificate of Incorporation of Resolute Energy Corporation

from S-4 28 pages Amended and Restated By-Laws of Resolute Energy Corporation, a Delaware Corporation (The “Corporation”) (Adopted as of , 2009 ) Amended and Restated By-Laws of Resolute Energy Corporation

from S-4 14 pages Bylaws of Resolute Energy Corporation Adopted July 28, 2009

from S-4 8 pages Form of Amended and Restated Certificate of Incorporation of Resolute Energy Corporation

from S-4 4 pages Certificate of Incorporation of Resolute Energy Corporation