Halres LLC Sample Contracts

ENCAP ENERGY CAPITAL FUND VIII, L.P.

Limited Liability Company Agreement • February 17th, 2012 • Halcon Resources LLC • Crude petroleum & natural gas • Texas

• Contract Type
  Limited Liability Company Agreement
• Filed
  February 17th, 2012
• Company
  Halcon Resources LLC
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Texas

Halcon Resources LLC, a Delaware limited liability company (the “Company”), is governed by that certain Limited Liability Company Agreement dated December 20, 2011, by and among the Company, HALRES Management LLC, a Delaware limited liability company (the “Management Member”), EnCap Energy Capital Fund VIII, L.P., a Texas limited partnership (“EnCap”), Kellen Holdings, LLC, a Delaware limited liability company (“Kellen”), Mansefeldt Halcon Partners, a Texas general partnership (“Mansefeldt”), Abilene Halcon Partners, a Texas general partnership (“Abilene”), Tejon Halcon Partners, a Texas general partnership (“Tejon”, and, together with EnCap, Kellen, Mansefeldt and Abilene, the “Investors”), and Mwewe Partners, LLC, a Delaware limited liability company (“Mwewe”). The Members desire to set forth their agreement regarding the voting of any securities held by the Company in a publicly-traded company and hereby agree as follows: