CERTIFICATE
OF FORMATION
OF
GENESIS
ENERGY, LLC
Pursuant
to Section 18-201 of the Delaware Limited Liability Company Act, the
undersigned, being authorized to execute and file this Certificate of Formation
for the purpose of forming a Delaware limited liability company, hereby
certifies as follows:
ARTICLE I
The
name of the limited liability company is Genesis Energy, LLC (the
“Company”).
ARTICLE II
The
address of its registered office in the State of Delaware is c/o Corporation
Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New
Castle County, Delaware 19801. The name of its registered agent at
such address is The Corporation Trust Company.
IN
WITNESS WHEREOF, I have executed this Certificate of Formation, this 22nd day of
December, 2008, to be effective on the 29th
day of December, 2008.
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/s/ Ross A. Benavides
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Ross
A. Benavides, Authorized
Person
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