Document:

Certificate of Limited Partnership of EXCO GP Partners Old

 Exhibit 4.16 

 
 CERTIFICATE OF LIMITED PARTNERSHIP 

OF 
 EXCO
GP PARTNERS, LP 
 This Certificate of Limited Partnership, dated September 5, 2006, has been duly executed and is
filed pursuant to Section 17-201 of the Delaware Revised Uniform Limited Partnership Act (the “Act”) to form a limited partnership under the Act. 

1. Name. The name of the limited partnership is “EXCO GP Partners, LP” 

2. Registered Office; Registered Agent. The address of the registered office required to be
maintained by Section 17-104 of the Act is: 
 Corporation Trust Center 

1209 Orange Street 

Wilmington, Delaware 19801 

The name and the address of the registered agent for service of process required to be maintained by Section 17-104 of the Act are:

 The Corporation Trust Company 

Corporation Trust Center 

1209 Orange Street 

Wilmington, Delaware 19801 

3. General Partner. The name and the business, residence or mailing address of the general partner are:

 EXCO Partners GP, LLC 

12377 Merit Drive, Suite 1700, LB82 

Dallas, Texas 75251 

EXECUTED as of the date written first above. 

 

			
	 EXCO PARTNERS GP, LLC.

its General Partner

		
	By:	 	/s/ William L. Boeing
		 	William L. Boeing
		 	Authorized Person

 CERTIFICATE OF MERGER 

MERGING 

EXCO PARTNERS, LP 

WITH AND INTO 

EXCO GP PARTNERS, LP 

Pursuant to Section 17-211 of the Delaware Revised Uniform Limited Partnership Act, the undersigned has executed this Certificate of Merger:

 FIRST: EXCO Partners, LP, formed under the laws of the State of Delaware, is being merged with and into EXCO GP
Partners, LP, formed under the laws of the State of Delaware. 
 SECOND: An Agreement of Merger has been approved and
executed by each of EXCO Partners, LP and EXCO GP Partners, LP. 
 THIRD: The name of the surviving domestic limited
partnership is EXCO GP Partners, LP. 
 FOURTH: The Certificate of Limited Partnership of the surviving domestic limited
partnership, EXCO GP Partners, LP, is hereby amended to read as follows: 
 “1. Name. The name
of the limited partnership is “EXCO GP Partners Old, LP”.” 
 FIFTH: The merger is to become
effective at 5:00 p.m. Eastern Time on September 4, 2007. 
 SIXTH: The Agreement of Merger is on file at 12377
Merit Drive, Suite 1700, Dallas, Texas 75251, the place of business of EXCO GP Partners, LP, the surviving domestic limited partnership. 

SEVENTH: A copy of the Agreement of Merger will be furnished by EXCO GP Partners, LP, the surviving domestic limited partnership,
on request and without cost, to any partner of, or any person holding an interest in, EXCO Partners, LP or EXCO GP Partners, LP. 
  

 1 

 IN WITNESS WHEREOF, the undersigned surviving limited partnership has caused this
certificate to be signed as of the 31st day of August,
2007. 
  

					
	EXCO GP PARTNERS, LP
		
	By:	 	EXCO PARTNERS GP, LLC, its sole General Partner
			
		 	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	 Vice President, General Counsel and

Secretary

  

 2Agreement of Limited Partnership of EXCO GP Partners Old

 Exhibit 4.17 

AGREEMENT OF 

LIMITED PARTNERSHIP OF 

EXCO GP PARTNERS, LP 

THIS AGREEMENT OF LIMITED PARTNERSHIP (this “Agreement”), dated as of September 29, 2006, is entered into
and executed by EXCO Partners GP, LLC, a Delaware limited liability company, as general partner, and EXCO Resources, Inc., a Delaware corporation, as Organizational Limited Partner. 

ARTICLE I 

DEFINITIONS 

The following definitions shall for all purposes, unless otherwise clearly indicated to the contrary, apply to the terms used in this
Agreement. 
 “Certificate of Limited Partnership” means the Certificate of Limited Partnership filed with the
Secretary of State of the State of Delaware as described in the first sentence of Section 2.5 as amended or restated from time to time. 

“Delaware Act” means the Delaware revised Uniform Limited Partnership Act, as amended from time to time, and any
successor to such act. 
 “General Partner” means EXCO Partners GP, LLC, a Delaware limited liability company.

 “Limited Partner” means the Organizational Limited Partner and any other limited partner admitted to the
Partnership from time to time. 
 “Organizational Limited Partner” means EXCO Resources, Inc., a Delaware
corporation. 
 “Partner” means the General Partner or any Limited Partner. 

“Partnership” means EXCO GP Partners, LP, a Delaware limited partnership. 

“Percentage Interest” means, with respect to any Partner, the percentage of cash contributed by such Partner to the
Partnership as a percentage of all cash contributed by all the Partners to the Partnership. 
  

 1 

 ARTICLE II 

ORGANIZATIONAL MATTERS 

2.1 Formation. Subject to the provisions of this Agreement, the General Partner and the Organizational Limited Partner have formed
the Partnership as a limited partnership pursuant to the provisions of the Delaware Act. The General Partner and the Organizational Limited Partner hereby enter into this Agreement to set forth the rights and obligations of the Partnership and
certain matters related thereto. Except as expressly provided herein to the contrary, the rights and obligations of the Partners and the administration, dissolution and termination of the Partnership shall be governed by the Delaware Act.

 2.2 Name. The name of the Partnership shall be, and the business of the Partnership shall be conducted under the name
of, “EXCO GP Partners, LP”. 
 2.3 Principal Office; Registered Office. 

(a) The principal office of the Partnership shall be at 12377 Merit Drive, Suite 1700, LB82, Dallas, Texas 75251 or such
other place as the General Partner may from time to time designate. 
 (b) The address of the Partnership’s
registered office in the State of Delaware shall be the Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, and the name of the Partnership’s registered agent for service of process at such address shall be the Corporation
Trust Center. 
 2.4 Term. The Partnership shall continue in existence until an election to dissolve the Partnership by
the General Partner. 
 2.5 Organizational Certificate. A Certificate of Limited Partnership of the Partnership has been
filed by the General Partner with the Secretary of State of the State of Delaware as required by the Delaware Act. The General Partner shall cause to be filed such other certificates or documents as may be required for the formation, operation and
qualification of a limited partnership in the State of Delaware and any state in which the Partnership may elect to do business. The General Partner shall thereafter file any necessary amendments to the Certificate of Limited Partnership and any
such other certificates and documents and do all things requisite to the maintenance of the Partnership as a limited partnership (or as a partnership in which the Limited Partners have limited liability) under the laws of Delaware and any state or
jurisdiction in which the Partnership may elect to do business. 
 2.6 Partnership Interests. Effective as of the date
hereof, the General Partner shall have a 0.001% Percentage Interest and the Organizational Limited Partner shall have a 99.999% Percentage Interest. 
  

 2 

 ARTICLE III 

PURPOSE 

The purpose and business of the Partnership shall be to engage in any lawful activity for which limited partnerships may be organized
under the Delaware Act. 
 ARTICLE IV 

CAPITAL CONTRIBUTIONS 

At or about the date hereof, the Organizational Limited Partner contributed to the Partnership $999.99 in cash and the General Partner
contributed to the Partnership $0.01 in cash. 
 ARTICLE V 

ALLOCATIONS AND DISTRIBUTIONS 

5.1 Capital Accounts. The Partnership shall maintain a capital account for each of the Partners in accordance with the regulations
issued pursuant to Section 704 of the Internal Revenue Code of 1986, as amended (the “Code”), and as determined by the General Partner as consistent therewith. 

5.2 Allocations. For federal income tax purposes, each item of income, gain, loss, deduction and credit of the Partnership shall
be allocated among the Partners in accordance with their Percentage Interests, except that the General Partner shall have the authority to make such other allocations as are necessary and appropriate to comply with Section 704 of the Code and
the regulations pursuant thereto. 
 5.3 Distributions. From time to time, but not less often than quarterly, the General
Partner shall review the Partnership’s accounts to determine whether distributions are appropriate. The General Partner may make such cash distribution as it, in its sole discretion, may determine without being limited to current or accumulated
income or gains from any Partnership funds, including, without limitation, Partnership revenues, capital contributions or borrowed funds; provided, however, that no such distribution shall be made if, after giving effect thereto, the
liabilities of the Partnership exceed the fair market value of the assets of the Partnership. In its sole discretion, the General Partner may, subject to the foregoing proviso, also distribute to the Partners other Partnership property, or
other securities of the Partnership or other entities. All distributions by the General Partner shall be made in accordance with the Percentage Interests of the Partners. 

ARTICLE VI 

MANAGEMENT AND OPERATIONS OF BUSINESS 

Except as otherwise expressly provided in this Agreement, all powers to control and manage the business and affairs of the Partnership
shall be vested exclusively in the General Partner; the Limited Partner shall not have any power to control or manage the Partnership. 
  

 3 

 ARTICLE VII 

RIGHTS AND OBLIGATIONS OF LIMITED PARTNER 

The Limited Partner shall have no liability under this Agreement except as provided in Article IV. 

ARTICLE VIII 

DISSOLUTION AND LIQUIDATION 

The Partnership shall be dissolved, and its affairs shall be wound up as provided in Section 2.4. 

ARTICLE IX 

AMENDMENT OF PARTNERSHIP AGREEMENT 

The General Partner may amend any provision of this Agreement without the consent of the Limited Partner and may execute, swear to,
acknowledge, deliver, file and record whatever documents may be required in connection therewith. 
 ARTICLE X 

GENERAL PROVISIONS 

10.1 Addresses and Notices. Any notice to the Partnership, the General Partner or the Limited Partner shall be deemed given if
received by it in writing at the principal office of the Partnership designated pursuant to Section 2.3(a). 
 10.2
Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their successors and assigns. 

10.3 Integration. This Agreement constitutes the entire agreement among the parties pertaining to the subject matter hereof and
supersedes all prior agreements and understandings pertaining thereto. 
 10.4 Severability. If any provision of this
Agreement is or becomes invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions hereof, or of such provision in other respects, shall not be affected thereby. 

10.5 Applicable Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of
Delaware. 
  

 4 

 IN WITNESS WHEREOF, this Agreement has been duly executed by the General Partner and
the Organizational Limited Partner as of September 29, 2006. 
  

					
	GENERAL PARTNER:
	
	EXCO Partners GP, LLC
		
	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	Vice President, General Counsel and

  

					
	ORGANIZATIONAL LIMITED PARTNER:
	
	EXCO Resources, Inc.
		
	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	Vice President, General Counsel and Secretary

[Signature Page to 

LP Agreement – EXCO GP Partners, LP] 

 AMENDMENT NO. 1 

TO THE AGREEMENT OF LIMITED PARTNERSHIP 

OF 

EXCO GP PARTNERS, LP 

THIS AMENDMENT NO. 1 TO THE AGREEMENT OF LIMITED PARTNERSHIP OF EXCO GP PARTNERS, LP (“Amendment No. 1”), effective
as of September 4, 2007, is entered into and executed by EXCO Partners GP, LLC, a Delaware limited liability company, as general partner, and EXCO Resources, Inc., a Texas corporation, as limited partner, to amend the Agreement of Limited
Partnership of EXCO GP Partners, LP dated September 29, 2006 (the “Partnership Agreement”). 
 WHEREAS,
pursuant to a Certificate of Merger merging EXCO Partners, LP with and into EXCO GP Partners, LP (the “Partnership”) with the Partnership surviving the merger, the Partnership changed its name to EXCO GP Partners Old, LP; and

 WHEREAS, the parties hereto desire to amend the Partnership Agreement to change the name of the Partnership to EXCO GP
Partners Old, LP; 
 NOW, THEREFORE, BE IT RESOLVED, that the parties hereto hereby agree as follows: 

 

	 	1.	All references to the Partnership name being EXCO GP Partners, LP are hereby changed to EXCO GP Partners Old, LP. 

 

	 	2.	Except to the extent modified or amended by this Amendment No. 1, all terms and provisions of the Partnership Agreement shall continue in full force and effect and
shall remain enforceable and binding in accordance with their respective terms. 

  

	 	3.	Any required notices, meetings or consents that are necessary to make an amendment to the Partnership Agreement are hereby waived or satisfied.

  

	 	4.	Each party hereto shall take whatever other action is required to give full effect to the provisions of this Amendment No. 1, including the acquisition by any
partner of any consent to the action provided for herein. 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment No. 1 effective as of the date set
forth above. 
  

					
	EXCO PARTNERS GP, LLC
		
	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	Vice President, General Counsel and Secretary

  

					
	EXCO RESOURCES, INC.
		
	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	Vice President, General Counsel and Secretary

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