Document:

Certificate of Formation of EXCO Midcontinent MLP, LLC

 Exhibit 4.24 

CERTIFICATE OF FORMATION 

OF 
 EXCO
MIDCONTINENT MLP, LLC 
 This Certificate of Formation, dated November 27, 2007, has been duly executed and is filed
pursuant to Section 18-201 of the Delaware Limited Liability Company Act (the “Act”) to form a limited liability company (the “Company”) under the Act. 

1. Name. The name of the Company is: 

EXCO Midcontinent MLP, LLC 

2. Registered Office; Registered Agent. The address of the registered office required to be maintained by
Section 18-104 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 18-104 of the Act are:

 The Corporation Trust Company 

Corporation Trust Center 

1209 Orange Street 

Wilmington, Delaware 19801 

3. This Certificate of Formation of EXCO Midcontinent MLP, LLC shall become effective as of 6:00 PM Eastern Standard Time on
November 27, 2007. 
 EXECUTED as of the date written first above. 

 

			
		
	By:	 	/s/ William L. Boeing

			
	Name:	 	William L. Boeing
		 	Authorized PersonLimited Liability Company Agreement of EXCO Midcontinent MLP, LLC

 Exhibit 4.25 

LIMITED LIABILITY COMPANY AGREEMENT 

OF 
 EXCO
MIDCONTINENT MLP, LLC 
 A Delaware Limited Liability Company 

This Limited Liability Company Agreement of EXCO Midcontinent MLP, LLC (this “Agreement”), effective as of
November 27, 2007, is adopted, executed and agreed to by the Member (as defined below). 
 1. Formation. EXCO
Midcontinent MLP, LLC (the “Company”) has been formed as a Delaware limited liability company under and pursuant to the Delaware Limited Liability Company Act (the “Act”). 

2. Term. The Company shall have a perpetual existence. 

3. Purposes. The purposes of the Company are to carry on any lawful business, purpose or activity for which limited
liability companies may be formed under the Act. 
 4. Sole Member. EXCO Resources Inc., a Texas corporation,
shall be the sole member of the Company (the “Member”). 
 5. Contributions. The Member
has made an initial contribution to the capital of the Company in the amount of $1,000 in exchange for a 100% membership interest in the Company. Without creating any rights in favor of any third party, the Member may, from time to time, make
contributions of cash or property to the capital of the Company, but shall have no obligation to do so. 
 6.
Distributions. The Member shall be entitled (a) to receive all distributions (including, without limitation, liquidating distributions) made by the Company and (b) to enjoy all other rights, benefits and interests in the
Company. 
 7. Management. The management of the Company shall be exclusively vested in the Member, and the
Company shall not have “managers,” as that term is used in the Act. The powers of the Company shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the discretion of, the
Member, who shall make all decisions and take all actions for the Company. The Member may, from time to time, designate one or more persons to be officers of the Company (an “Officer”) on such terms and conditions as the
Member may determine. Any Officer so designated shall have such title and authority and perform such duties as the Member may, from time to time, designate. Unless the Member decides otherwise, if the title is one commonly used for officers of a
business corporation, the assignment of such title shall constitute the delegation to such Officer of the authority and duties that are normally associated with that office, subject to any specific delegation of authority and duties made to such
Officer by the Member. Each Officer shall hold office until his successor shall be duly designated and shall qualify or until his death or until he shall resign or shall have been removed. The salaries or other compensation, if any, of the Officers
and agents of the Company shall be fixed from time to time by the Member. Any Officer may resign as such at any time. Any Officer may be removed as such, with or without cause, by the Member at any time. Designation of an Officer shall not, in and
of itself, create contract rights. The initial Officers of the Company, whose terms commence as of the effective date of this Agreement, are: 
  

			
	 Name
	 	 Office

	Douglas H. Miller	 	Chairman and Chief Executive Officer
	Stephen F. Smith	 	Vice Chairman and President
	J. Douglas Ramsey	 	Vice President, Chief Financial Officer, Chief Accounting Officer and Treasurer
	Harold L. Hickey	 	Vice President and Chief Operating Officer
	William L. Boeing	 	Vice President, General Counsel and Secretary
	Mark E. Wilson	 	Vice President and Controller
	Richard L. Hodges	 	Vice President and Assistant Secretary
	Charles R. Evans	 	Vice President
	John D. Jacobi	 	Vice President
	Daniel A. Johnson	 	Vice President

 8. Liability. The Member and officers of the Company shall not
be liable for the debts, obligations and liabilities of the Company. 
 9. Dissolution. The Company
shall dissolve and its affairs shall be wound up at such time, if any, as the Member may elect. No other event (including, without limitation, an event described in Section 18-801(4) of the Act) will cause the Company to dissolve. 

10. Governing Law. THIS AGREEMENT IS GOVERNED BY AND SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAW OF THE
STATE OF DELAWARE (EXCLUDING ITS CONFLICT-OF-LAWS RULES). 
 [Signature Page Follows] 

 IN WITNESS WHEREOF, the Member has executed this Agreement effective as of the date first
above written. 
  

			
	SOLE MEMBER:
	
	EXCO RESOURCES INC.
		
	By:	 	/s/ William L. Boeing

			
	Name:	 	William L. Boeing
	Title:	 	Vice President, General Counsel and SecretaryCertificate of Incorporation of EXCO Holding (PA), Inc.

 Exhibit 4.26 

CERTIFICATE OF INCORPORATION 

OF 
 EXCO
HOLDING (PA), INC. 
 FIRST: The name of the corporation is EXCO Holding (PA), Inc. (the “Corporation”).

 SECOND: The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street,
Wilmington, Delaware 19801 in New Castle County, Delaware. The name of its registered agent at such address is The Corporation Trust Company. 

THIRD: The nature of the business or purposes to be conducted or promoted by the Corporation is to engage in any lawful act or activity
for which corporations may be organized under the Delaware General Corporation Law. 
 FOURTH: The total number of shares of
capital stock which the corporation shall have authority to issue is One Thousand (1,000) shares of Common Stock of the par value of One Cent ($0.01) per share. 

FIFTH: The name of the incorporator is Stephen C. Szalkowski, whose mailing address is c/o Vinson & Elkins L.L.P., 2500 First
City Tower, 1001 Fannin, Houston, Texas 77002-6760. 
 SIXTH: The name and mailing address of the initial director, who shall
serve until the first annual meeting of stockholders or until his successors are elected and qualified, is as follows: 
  

			
	 Name
	  	 Address

	 William L. Boeing
	  	c/o EXCO Resources, Inc.
		  	12377 Merit Drive, Suite 1700
		  	Dallas, Texas 75251

 The number of
directors of the Corporation shall be as specified in, or determined in the manner provided in, the bylaws of the Corporation. Unless and except to the extent that the bylaws of the Corporation so provide, the election of directors need not be by
written ballot. 
 SEVENTH: In furtherance of, and not in limitation of, the powers conferred by the laws of the State of
Delaware, the Board of Directors of the Corporation is expressly authorized to adopt, amend or repeal the bylaws of the Corporation, subject to the power of the stockholders of the Corporation to alter or repeal any bylaw whether adopted by them or
otherwise. 
  

 1 

 EIGHTH: Whenever a compromise or arrangement is proposed between the Corporation and its
creditors or any class of them and/or between the Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of the Corporation or of any creditor
or stockholder thereof or on the application of any receiver or receivers appointed for the Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or
receivers appointed for the Corporation under the provisions of Section 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the
case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the
case may be, agree to any compromise or arrangement and to any reorganization of the Corporation as a consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to
which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of the Corporation, as the case may be, and also on the Corporation. 

NINTH: No director of the Corporation shall be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived an improper personal benefit. In addition to the circumstances in which a director of the
Corporation is not personally liable as set forth in the preceding sentence, a director of the Corporation shall not be liable to the fullest extent permitted by any amendment to the Delaware General Corporation Law hereafter enacted that further
limits the liability of a director. 
 TENTH: The Corporation shall have the right, subject to any express provisions or
restrictions contained in this certificate of incorporation or bylaws of the Corporation, from time to time, to amend this certificate of incorporation or any provision hereof in any manner now or hereafter provided by law, and all rights and powers
of any kind conferred upon a director or stockholder of the Corporation by this certificate of incorporation or any amendment hereof are subject to such right of the Corporation. 

[Remainder of Page Intentionally Left Blank] 

 

 2 

 I, the undersigned, being the incorporator hereinbefore named, for the purpose of forming a
corporation pursuant to the Delaware General Corporation Law, do make this certificate, hereby declaring that this is my act and deed and that the facts herein stated are true, and accordingly have hereunto set my hand this 3rd day of May, 2010.

  

	
	
	/s/ Stephen C. Szalkowski
	Stephen C. Szalkowski, Incorporator

  

 SIGNATURE PAGE TO EXCO HOLDING
(PA), INC. CERTIFICATE OF INCORPORATION

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