EXHIBIT
4.39


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        Form 201

        (Revised 05/11)

        Submit in duplicate to:

        Secretary of State

        P.O. Box 13697

        Austin, TX 78711-3697

        512 463-5555

        FAX: 512/463-5709
		This space reserved for office use
	Filing Fee: $300 	
        Certificate of Formation

        For-Profit Corporation
	 


 


	Article 1 – Entity Name and Type
	
        The filing entity being formed is a for-profit corporation.
        The name of the entity is:

         

	EEZ Operating
	The name must contain the word “corporation,” “company,” “incorporated,” “limited” or an abbreviation of one of these terms. 
	
         

        Article 2 – Registered Agent and
        Registered Office

        (See instructions. Select and complete either
        A or B and complete C.)

         

	
        A. The initial registered agent is an organization (cannot
        be entity named above) by the name of:

         

	OR 
	B. The initial registered agent is an individual resident of the state whose name is set forth below:


 


	Austin	M	Davis
	First Name 	M.I. 	Last Name 	Suffix 
	 	 	 	 


 


	
        C. The business address of the registered agent and
the registered office address is:



 


	804 Waterloo Lake Drive	Denision	TX	75020
	Street Address 	City 	State 	Zip Code 


 


	
        Article 3 – Directors

        (A minimum of 1 director is required.)

	 
	The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are as follows:


 


	Director 1 
	 	 
	James	Cassina
	First Name 	M.I. 	Last Name	Suffix 
	 	 	 	 
	1 King Street West, Suite 1505	Toronto	ON	M5H 1A1
	Street or Mailing Address 	City 	State   Zip Code	Country 


 




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	Director 2
	 	 
	 	 
	First Name 	M.I. 	Last Name 	Suffix 
	 	 	 	 
	 	 	 	 
	Street or Mailing Address 	City 	State 	Zip Code 	Country 
	 
	Director 3	 	 	 
	 	 	 	 
	 	 	 	 
	First Name 	M.I. 	Last Name 	Suffix 
	 	 	 	 
	 	 	 	 
	Street or Mailing Address 	City 	State 	Zip Code 	Country 


 


	
        Article 4 – Authorized Shares

        (Provide the number of shares in the space
        below, then select option A or option B, do not select both.)




 


	
        The total number of shares the corporation is authorized to
        issue is:

         
	
         

        50,000

	A. The par value of each of the authorized shares is:
	OR 
	x B. The shares shall have no par value.
	If the shares are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, the par value (or statement of no par value), and the preferences, limitations, and relative rights of each class in the space provided for supplemental information on this form. 
	 
	Article 5 – Purpose
	The purpose for which the corporation is formed is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the Texas Business Organizations Code.
	 
	Supplemental Provisions/Information
	 
	Text Area: [The attached addendum, if any, is incorporated herein by reference.] 




 


	 
	 
	 
	 


 






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	Organizer
	
        The name and address of the organizer:

         

	Eagleford Energy Corp.
	Name 


 


	1 King Street West, Suite 1505	Toronto	ON	M5H 1A1
	Street or Mailing Address 	City 	State 	Zip Code 


 


	Effectiveness of Filing (Select either A, B, or C.)
	x A. This document becomes effective when the document is filed by the secretary of state.
	 
	B. This document becomes effective at a later date, which is not more than ninety (90) days from  the date of signing. The delayed effective date is: ________________________________
	 
	C. This document takes effect upon the occurrence of a future event or fact, other than the  passage of time. The 90th day after the date of signing is: ______________________________
	 
	The following event or fact will cause the document to take effect in the manner described below:


 


	 
	 
	 


 


	Execution
	The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument.


 


	Date:	May 12, 2015
	 	 
	/s/ James Cassina	 
	Signature of organizer	 
	 	 
	James Cassina, President Eagleford Energy Corp.	 
	Printed or typed name of organizer 	 


 




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