Document:

EX-4.22

 Exhibit 4.22 

BYLAWS 
 OF 

Z EXPLORATION, INC. 

ARTICLE I - STOCKHOLDERS 
  

	 	Section 1.	Annual Meeting. 

 An annual meeting of the stockholders, for the election of directors to
succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date, and at such time as the Board of Directors shall each year fix, which date shall be
within 13 months of the last annual meeting of stockholders or, if no such meeting has been held, the date of incorporation. 
  

	 	Section 2.	Special Meetings. 

 Special meetings of the stockholders, for any purpose or purposes
prescribed in the notice of the meeting, may be called by the Board of Directors or the chief executive officer and shall be held at such place, on such date, and at such time as they or he or she shall fix. 

 

	 	Section 3.	Notice of Meetings. 

 Notice of the place, if any, date, and time of all meetings of the
stockholders, the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting, and the record date for determining the stockholders entitled to vote at the meeting, if
such date is different from the record date for determining stockholders entitled to notice of the meeting, shall be given, not less than 10 nor more than 60 days before the date on which the meeting is to be held, to each stockholder entitled to
vote at such meeting as of the record date for determining the stockholders entitled to 

 
notice of the meeting, except as otherwise provided herein or required by law (meaning, here and hereinafter, as required from time to time by the Delaware General Corporation Law or the
Certificate of Incorporation of the Corporation). 
 When a meeting is adjourned to another time or place, notice need not be given of the
adjourned meeting if the time and place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at
which the adjournment is taken; provided, however, that if the date of any adjourned meeting is more than 30 days after the date for which the meeting was originally noticed, notice of the place, if any, date, and time of the adjourned meeting and
the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting, shall be given to each stockholder in conformity herewith. If after the adjournment a new
record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for notice of such adjourned meeting, which record date shall not precede the date upon which the resolution fixing
the record date is adopted by the Board of Directors and, except as otherwise required by law, shall not be more than 60 nor less than 10 days before the date of such adjourned meeting, and shall give notice of the adjourned meeting to each
stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting. At any adjourned meeting, any business may be transacted which might have been transacted at the original meeting.

  

	 	Section 4.	Quorum. 

 At any meeting of the stockholders, the holders of a majority of all of the
shares of the stock entitled to vote at the meeting, present in person or by proxy, shall constitute a 

  
 - 2 - 

 
quorum for all purposes, unless or except to the extent that the presence of a larger number may be required by law. Where a separate vote by a class or classes or series is required, a majority
of the shares of such class or classes or series present in person or represented by proxy shall constitute a quorum entitled to take action with respect to that vote on that matter. 

If a quorum shall fail to attend any meeting, the chairman of the meeting or the holders of a majority of the shares of stock entitled to vote
who are present, in person or by proxy, may adjourn the meeting to another place, if any, date, or time. 
  

	 	Section 5.	Organization. 

 Such person as the Board of Directors may have designated or, in the
absence of such a person, the President of the Corporation or, in his or her absence, such person as may be chosen by the holders of a majority of the shares entitled to vote who are present, in person or by proxy, shall call to order any meeting of
the stockholders and act as chairman of the meeting. In the absence of the Secretary of the Corporation, the secretary of the meeting shall be such person as the chairman of the meeting appoints. 

 

	 	Section 6.	Conduct of Business. 

 The chairman of any meeting of stockholders shall determine the
order of business and the procedure at the meeting, including such regulation of the manner of voting and the conduct of discussion as seem to him or her in order. The date and time of the opening and closing of the polls for each matter upon which
the stockholders will vote at the meeting shall be announced at the meeting. 
  

	 	Section 7.	Proxies and Voting. 

 At any meeting of the stockholders, every stockholder entitled to
vote may vote in person or by proxy authorized by an instrument in writing or by a transmission permitted by law 

  
 - 3 - 

 
filed in accordance with the procedure established for the meeting. Any copy, facsimile telecommunication or other reliable reproduction of the writing or transmission created pursuant to this
paragraph may be substituted or used in lieu of the original writing or transmission for any and all purposes for which the original writing or transmission could be used, provided that such copy, facsimile telecommunication or other reproduction
shall be a complete reproduction of the entire original writing or transmission. 
 The Corporation may, and to the extent required by law,
shall, in advance of any meeting of stockholders, appoint one or more inspectors to act at the meeting and make a written report thereof. The Corporation may designate one or more alternate inspectors to replace any inspector who fails to act. If no
inspector or alternate is able to act at a meeting of stockholders, the person presiding at the meeting may, and to the extent required by law, shall, appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the
discharge of his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. Every vote taken by ballots shall be counted by an inspector or
inspectors appointed by the chairman of the meeting. 
 All elections shall be determined by a plurality of the votes cast, and except as
otherwise required by law, all other matters shall be determined by a majority of the votes cast affirmatively or negatively. 
  

	 	Section 8.	Stock List. 

 The officer who has charge of the stock ledger of the Corporation shall, at
least 10 days before every meeting of stockholders, prepare and make a complete list of stockholders entitled to vote at any meeting of stockholders, provided, however, if the record date for determining the stockholders entitled to vote is less
than 10 days before the meeting date, the list 

  
 - 4 - 

 
shall reflect the stockholders entitled to vote as of the 10th day before the meeting date, arranged in alphabetical order and showing the address of each such stockholder and the number of
shares registered in his or her name. Such list shall be open to the examination of any stockholder for a period of at least 10 days prior to the meeting in the manner provided by law. 

A stock list shall also be open to the examination of any stockholder during the whole time of the meeting as provided by law. This list shall
presumptively determine (a) the identity of the stockholders entitled to examine such stock list and to vote at the meeting and (b) the number of shares held by each of them. 
  

	 	Section 9.	Consent of Stockholders in Lieu of Meeting. 

 Any action required to be taken at any
annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual or special meeting of the stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent or consents in
writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to
vote thereon were present and voted and shall be delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business, or an officer or agent of the Corporation having custody of the book in which
proceedings of meetings of stockholders are recorded. Delivery made to the Corporation’s registered office shall be made by hand or by certified or registered mail, return receipt requested. 

Every written consent shall bear the date of signature of each stockholder who signs the consent and no written consent shall be effective to
take the corporate action referred to therein unless, within 60 days of the earliest dated consent delivered to the Corporation, a written 

  
 - 5 - 

 
consent or consents signed by a sufficient number of holders to take action are delivered to the Corporation in the manner prescribed in the first paragraph of this Section. A telegram, cablegram
or other electronic transmission consenting to an action to be taken and transmitted by a stockholder or proxyholder, or by a person or persons authorized to act for a stockholder or proxyholder, shall be deemed to be written, signed and dated for
the purposes of this Section to the extent permitted by law. Any such consent shall be delivered in accordance with Section 228(d)(1) of the Delaware General Corporation Law. 

Any copy, facsimile or other reliable reproduction of a consent in writing may be substituted or used in lieu of the original writing for any
and all purposes for which the original writing could be used, provided that such copy, facsimile or other reproduction shall be a complete reproduction of the entire original writing. 

ARTICLE II - BOARD OF DIRECTORS 
  

	 	Section 1.	Number and Term of Office. 

 The number of directors who shall constitute the whole Board
of Directors shall be such number as the Board of Directors shall from time to time have designated, except that in the absence of any such designation, such number shall be one (1). Each director shall be elected for a term of one year and until
his or her successor is elected and qualified, except as otherwise provided herein or required by law. 
 Whenever the authorized number of
directors is increased between annual meetings of the stockholders, a majority of the directors then in office shall have the power to elect such new directors for the balance of a term and until their successors are elected and qualified. Any
decrease in the authorized number of directors shall not become effective until the expiration of the term of the directors then in office unless, at the time of such decrease, there shall be vacancies on the board which are being eliminated by the
decrease. 

  
 - 6 - 

	 	Section 2.	Vacancies. 

 If the office of any director becomes vacant by reason of death,
resignation, disqualification, removal or other cause, a majority of the directors remaining in office, although less than a quorum, may elect a successor for the unexpired term and until his or her successor is elected and qualified. 

 

	 	Section 3.	Regular Meetings. 

 Regular meetings of the Board of Directors shall be held at such
place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required. 

 

	 	Section 4.	Special Meetings. 

 Special meetings of the Board of Directors may be called by one-third
of the directors then in office (rounded up to the nearest whole number) or by the President and shall be held at such place, on such date, and at such time as they or he or she shall fix. Notice of the place, date, and time of each such special
meeting shall be given to each director by whom it is not waived by mailing written notice not less than five days before the meeting or by telegraphing or telexing or by facsimile or electronic transmission of the same not less than 24 hours before
the meeting. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting. 

  
 - 7 - 

	 	Section 5.	Quorum. 

 At any meeting of the Board of Directors, a majority of the total number of the
whole Board of Directors shall constitute a quorum for all purposes. If a quorum shall fail to attend any meeting, a majority of those present may adjourn the meeting to another place, date, or time, without further notice or waiver thereof. 

 

	 	Section 6.	Participation in Meetings By Conference Telephone. 

 Members of the Board of Directors,
or of any committee thereof, may participate in a meeting of such Board of Directors or committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other and
such participation shall constitute presence in person at such meeting. 
  

	 	Section 7.	Conduct of Business. 

 At any meeting of the Board of Directors, business shall be
transacted in such order and manner as the Board of Directors may from time to time determine, and all matters shall be determined by the vote of a majority of the directors present, except as otherwise provided herein or required by law. Action may
be taken by the Board of Directors without a meeting if all members thereof consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings
of the Board of Directors. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. 

  
 - 8 - 

	 	Section 8.	Compensation of Directors. 

 Directors, as such, may receive, pursuant to resolution of
the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors. 

ARTICLE III - COMMITTEES 
  

	 	Section 1.	Committees of the Board of Directors. 

 The Board of Directors may from time to time
designate committees of the Board of Directors, with such lawfully delegable powers and duties as it thereby confers, to serve at the pleasure of the Board of Directors and shall, for those committees and any others provided for herein, elect a
director or directors to serve as the member or members, designating, if it desires, other directors as alternate members who may replace any absent or disqualified member at any meeting of the committee. In the absence or disqualification of any
member of any committee and any alternate member in his or her place, the member or members of the committee present at the meeting and not disqualified from voting, whether or not he or she or they constitute a quorum, may by unanimous vote appoint
another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member. 
  

	 	Section 2.	Conduct of Business. 

 Each committee may determine the procedural rules for meeting and
conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law. Adequate provision shall be made for notice to members of all meetings; one-third of the members shall constitute a quorum unless
the committee shall consist of one or two members, in which event one member shall constitute a quorum; and all matters shall be determined by a majority vote of the members present. Action may be taken by any committee

  
 - 9 - 

 
without a meeting if all members thereof consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the
minutes of the proceedings of such committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. 

ARTICLE IV - OFFICERS 
  

	 	Section 1.	Generally. 

 The officers of the Corporation shall consist of a President, one or more
Vice Presidents, a Secretary, a Treasurer and such other officers as may from time to time be appointed by the Board of Directors. Officers shall be elected by the Board of Directors, which shall consider that subject at its first meeting after
every annual meeting of stockholders. Each officer shall hold office until his or her successor is elected and qualified or until his or her earlier resignation or removal. Any number of offices may be held by the same person. 

 

	 	Section 2.	President. 

 The President shall be the chief executive officer of the Corporation.
Subject to the provisions of these Bylaws and to the direction of the Board of Directors, he or she shall have the responsibility for the general management and control of the business and affairs of the Corporation and shall perform all duties and
have all powers which are commonly incident to the office of chief executive or which are delegated to him or her by the Board of Directors. He or she shall have power to sign all stock certificates, contracts and other instruments of the
Corporation which are authorized and shall have general supervision and direction of all of the other officers, employees and agents of the Corporation. 

  
 - 10 - 

	 	Section 3.	Vice President. 

 Each Vice President shall have such powers and duties as may be
delegated to him or her by the Board of Directors. One Vice President shall be designated by the Board of Directors to perform the duties and exercise the powers of the President in the event of the President’s absence or disability. 

 

	 	Section 4.	Treasurer. 

 The Treasurer shall have the responsibility for maintaining the financial
records of the Corporation. He or she shall make such disbursements of the funds of the Corporation as are authorized and shall render from time to time an account of all such transactions and of the financial condition of the Corporation. The
Treasurer shall also perform such other duties as the Board of Directors may from time to time prescribe. 
  

	 	Section 5.	Secretary. 

 The Secretary shall issue all authorized notices for, and shall keep minutes
of, all meetings of the stockholders and the Board of Directors. He or she shall have charge of the corporate books and shall perform such other duties as the Board of Directors may from time to time prescribe. 

 

	 	Section 6.	Delegation of Authority. 

 The Board of Directors may from time to time delegate the
powers or duties of any officer to any other officers or agents, notwithstanding any provision hereof. 
  

	 	Section 7.	Removal. 

 Any officer of the Corporation may be removed at any time, with or without
cause, by the Board of Directors. 

  
 - 11 - 

	 	Section 8.	Action with Respect to Securities of Other Corporations. 

 Unless otherwise directed by
the Board of Directors, the President or any officer of the Corporation authorized by the President shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of stockholders of or with respect to
any action of stockholders of any other corporation in which this Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other
corporation. 
 ARTICLE V - STOCK 
  

	 	Section 1.	Certificates of Stock. 

 Each holder of stock represented by certificates shall be
entitled to a certificate signed by, or in the name of the Corporation by, the President or a Vice President, and by the Secretary or an Assistant Secretary, or the Treasurer or an Assistant Treasurer, certifying the number of shares owned by him or
her. Any or all of the signatures on the certificate may be by facsimile. 
  

	 	Section 2.	Transfers of Stock. 

 Transfers of stock shall be made only upon the transfer books of
the Corporation kept at an office of the Corporation or by transfer agents designated to transfer shares of the stock of the Corporation. Except where a certificate is issued in accordance with Section 4 of Article V of these Bylaws, an outstanding
certificate, if one has been issued, for the number of shares involved shall be surrendered for cancellation before a new certificate, if any, is issued therefor. 

  
 - 12 - 

	 	Section 3.	Record Date. 

 In order that the Corporation may determine the stockholders entitled to
notice of any meeting of stockholders or any adjournment thereof, the Board of Directors may, except as otherwise required by law, fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is
adopted by the Board of Directors, and which record date shall not be more than 60 nor less than 10 days before the date of such meeting. If the Board of Directors so fixes a date, such date shall also be the record date for determining the
stockholders entitled to vote at such meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on or before the date of the meeting shall be the date for making such determination. If no record date
is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of and to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given or, if
notice is waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the
meeting; provided, however, that the Board of Directors may fix a new record date for determination of stockholders entitled to vote at the adjourned meeting, and in such case shall also fix as the record date for stockholders entitled to notice of
such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance with the foregoing provisions of this Section 3 at the adjourned meeting. 

In order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment of
any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for 

  
 - 13 - 

 
the purpose of any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and
which record date shall be not more than 60 days prior to such action. If no record date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts
the resolution relating thereto. 
 In order that the Corporation may determine the stockholders entitled to consent to corporate action
without a meeting, (including by telegram, cablegram or other electronic transmission as permitted by law), the Board of Directors may fix a record date, which shall not precede the date upon which the resolution fixing the record date is adopted by
the Board of Directors, and which record date shall be not more than ten days after the date upon which the resolution fixing the record date is adopted. If no record date has been fixed by the Board of Directors and no prior action by the Board of
Directors is required by the Delaware General Corporation Law, the record date shall be the first date on which a consent setting forth the action taken or proposed to be taken is delivered to the Corporation in the manner prescribed by Article I,
Section 9 hereof. If no record date has been fixed by the Board of Directors and prior action by the Board of Directors is required by the Delaware General Corporation Law with respect to the proposed action by consent of the stockholders without a
meeting, the record date for determining stockholders entitled to consent to corporate action without a meeting shall be at the close of business on the day on which the Board of Directors adopts the resolution taking such prior action. 

 

	 	Section 4.	Lost, Stolen or Destroyed Certificates. 

 In the event of the loss, theft or destruction
of any certificate of stock, another may be issued in its place pursuant to such regulations as the Board of Directors may establish concerning proof of such loss, theft or destruction and concerning the giving of a satisfactory bond or bonds of
indemnity. 

  
 - 14 - 

	 	Section 5.	Regulations. 

 The issue, transfer, conversion and registration of certificates of stock
shall be governed by such other regulations as the Board of Directors may establish. 
 ARTICLE VI - NOTICES 

 

	 	Section 1.	Notices. 

 If mailed, notice to stockholders shall be deemed given when deposited in the
mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the Corporation. Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to
stockholders may be given by electronic transmission in the manner provided in Section 232 of the Delaware General Corporation Law. 
  

	 	Section 2.	Waivers. 

 A written waiver of any notice, signed by a stockholder or director, or waiver
by electronic transmission by such person, whether given before or after the time of the event for which notice is to be given, shall be deemed equivalent to the notice required to be given to such person. Neither the business nor the purpose of any
meeting need be specified in such a waiver. 
 ARTICLE VII - MISCELLANEOUS 

 

	 	Section 1.	Facsimile Signatures. 

 In addition to the provisions for use of facsimile signatures
elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors or a committee thereof. 

  
 - 15 - 

	 	Section 2.	Corporate Seal. 

 The Board of Directors may provide a suitable seal, containing the name
of the Corporation, which seal shall be in the charge of the Secretary. If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Treasurer or by an Assistant Secretary or Assistant
Treasurer. 
  

	 	Section 3.	Reliance upon Books, Reports and Records. 

 Each director, each member of any committee
designated by the Board of Directors, and each officer of the Corporation shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account or other records of the Corporation and upon such
information, opinions, reports or statements presented to the Corporation by any of its officers or employees, or committees of the Board of Directors so designated, or by any other person as to matters which such director or committee member
reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation. 
  

	 	Section 4.	Fiscal Year. 

 The fiscal year of the Corporation shall be as fixed by the Board of
Directors. 
  

	 	Section 5.	Time Periods. 

 In applying any provision of these Bylaws which requires that an act be
done or not be done a specified number of days prior to an event or that an act be done during a period of a specified number of days prior to an event, calendar days shall be used, the day of the doing of the act shall be excluded, and the day of
the event shall be included. 

  
 - 16 - 

 ARTICLE VIII - INDEMNIFICATION OF DIRECTORS AND OFFICERS 

 

	 	Section 1.	Right to Indemnification. 

 Each person who was or is made a party or is threatened to be
made a party to or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she is or was a director or an officer of
the Corporation or is or was serving at the request of the Corporation as a director, officer, or trustee of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit
plan (hereinafter an “indemnitee”), whether the basis of such proceeding is alleged action in an official capacity as a director, officer or trustee, or in any other capacity while serving as a director, officer or trustee, shall be
indemnified and held harmless by the Corporation to the fullest extent permitted by Delaware law, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation
to provide broader indemnification rights than such law permitted the Corporation to provide prior to such amendment), against all expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and
amounts paid in settlement) reasonably incurred or suffered by such indemnitee in connection therewith; provided, however, that, except as provided in Section 3 of this ARTICLE VIII with respect to proceedings to enforce rights to indemnification,
the Corporation shall indemnify any such indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the Board of Directors of the Corporation. 

  
 - 17 - 

	 	Section 2.	Right to Advancement of Expenses. 

 In addition to the right to indemnification conferred
in Section 1 of this ARTICLE VIII, an indemnitee shall also have the right to be paid by the Corporation the expenses (including attorney’s fees) incurred in defending any such proceeding in advance of its final disposition (hereinafter an
“advancement of expenses”); provided, however, that, if the Delaware General Corporation Law requires, an advancement of expenses incurred by an indemnitee in his or her capacity as a director or officer (and not in any other capacity in
which service was or is rendered by such indemnitee, including, without limitation, service to an employee benefit plan) shall be made only upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”), by or on behalf
of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is not entitled
to be indemnified for such expenses under this Section 2 or otherwise. 
  

	 	Section 3.	Right of Indemnitee to Bring Suit. 

 If a claim under Section 1 or 2 of this ARTICLE VIII
is not paid in full by the Corporation within 60 days after a written claim has been received by the Corporation, except in the case of a claim for an advancement of expenses, in which case the applicable period shall be 20 days, the indemnitee may
at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim. To the fullest extent permitted by law, if successful in whole or in part in any such suit, or in a suit brought by the Corporation to recover an
advancement of expenses pursuant to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of prosecuting or defending such suit. In (i) any suit brought by the indemnitee to enforce a right to indemnification
hereunder (but not in a suit brought by the indemnitee to 

  
 - 18 - 

 
enforce a right to an advancement of expenses) it shall be a defense that, and (ii) in any suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an
undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that, the indemnitee has not met any applicable standard for indemnification set forth in the Delaware General Corporation Law. Neither the failure of
the Corporation (including its directors who are not parties to such action, a committee of such directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of
the indemnitee is proper in the circumstances because the indemnitee has met the applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its directors who are not
parties to such action, a committee of such directors, independent legal counsel, or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall create a presumption that the indemnitee has not met the applicable
standard of conduct or, in the case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or brought by the
Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement of expenses, under this ARTICLE VIII or otherwise shall be
on the Corporation. 
  

	 	Section 4.	Non-Exclusivity of Rights. 

 The rights to indemnification and to the advancement of
expenses conferred in this ARTICLE VIII shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, the Corporation’s Certificate of Incorporation, Bylaws, agreement, vote of stockholders or
disinterested directors or otherwise. 

  
 - 19 - 

	 	Section 5.	Insurance. 

 The Corporation may maintain insurance, at its expense, to protect itself
and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any expense, liability or loss, whether or not the Corporation would have the power to indemnify
such person against such expense, liability or loss under the Delaware General Corporation Law. 
  

	 	Section 6.	Indemnification of Employees and Agents of the Corporation. 

 The Corporation may, to the
extent authorized from time to time by the Board of Directors, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article with respect to the
indemnification and advancement of expenses of directors and officers of the Corporation. 
  

	 	Section 7.	Nature of Rights. 

 The rights conferred upon indemnitees in this ARTICLE VIII shall be
contract rights and such rights shall continue as to an indemnitee who has ceased to be a director, officer or trustee and shall inure to the benefit of the indemnitee’s heirs, executors and administrators. Any amendment, alteration or repeal
of this ARTICLE VIII that adversely affects any right of an indemnitee or its successors shall be prospective only and shall not limit, eliminate, or impair any such right with respect to any proceeding involving any occurrence or alleged occurrence
of any action or omission to act that took place prior to such amendment, alteration or repeal. 
 ARTICLE IX - AMENDMENTS 

These Bylaws may be amended or repealed by the Board of Directors at any meeting or by the stockholders at any meeting. 

  
 - 20 -EX-4.23

 Exhibit 4.23 

 

	
	STATE OF DELAWARE
	SECRETARY OF STATE
	DIVISION OF CORPORATIONS
	FILED 03:00 PM 03/19/1997
	971090486 - 2730633

 CERTIFICATE OF INCORPORATION 

OF 
 PON RESOURCES, INC. 

 
  

Under Section 102 of the General Corporation Law 
  

 
 FIRST: The name
of the corporation is: PON RESOURCES, INC. (the “Corporation”). 
 SECOND: The address of the Corporation’s registered office
in the State of Delaware is 1209 Orange Street in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company. 

THIRD: The purpose for which the Corporation is organized is to engage in any lawful act or activity for which corporations may be organized
under the General Corporation Law of the State of Delaware. 
 FOURTH: The Corporation shall have authority to issue a total of one thousand
(1,000) shares of Common Stock, par value $.01 per share. 
 FIFTH: The name and mailing address of the sole incorporator are: Richard
A. Anderman, Christy & Viener, 620 Fifth Avenue, New York, New York 10020. 
 SIXTH: In furtherance and not in limitation of the
powers conferred by statute, the Board of Directors of the Corporation is authorized to adopt, amend or repeal the By-Laws of the Corporation. 

SEVENTH: Election of directors of the Corporation need not be by ballot unless the By-Laws so require. 

EIGHTH: Whenever a compromise or arrangement is proposed between this Corporation and its creditors or any class of them and/or between this
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 this Corporation or of any creditor or stockholder thereof or on the application of
any receiver or receivers appointed for this 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 this 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 this 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 this Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this 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: To the fullest extent that the General Corporation Law of the State of Delaware as it exists on the date
hereof or as it may hereafter be amended permits the limitation or elimination of the liability of directors, 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. No amendment to this Certificate of Incorporation, directly or indirectly by merger, consolidation or otherwise, having the effect of amending or repealing any of the provisions of this ARTICLE NINTH shall apply to or have any effect on
the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment or repeal, unless such amendment shall have the effect of further limiting or
eliminating such liability. 
 TENTH: The Corporation reserves the right to amend, alter or repeal any provision contained in this
Certificate of Incorporation in the manner now or hereafter prescribed by statute, and all rights of stockholders herein are subject to this reservation. 

THE UNDERSIGNED, being the sole incorporator named above, for the purpose of forming a corporation pursuant to the General Corporation Law of
the State of Delaware, has signed this Certificate on March 18, 1997 and hereby acknowledges that it is his act and deed and that the facts stated herein are true. 

 

			
	/s/ Richard A. Anderman
	  

	Richard A. Anderman
	Sole Incorporator
	Christy & Viener
	620 Fifth Avenue
	New York, New York 10020

  
 -2- 

 PON RESOURCES, INC. 

CERTIFICATE OF AMENDMENT 
 OF THE

 CERTIFICATE OF INCORPORATION 

(Under Section 242 of the Delaware General Corporation Law) 

THE UNDERSIGNED, being the President of Pon Resources, Inc., a Delaware corporation (the “Corporation”), does hereby certify that:

  

	1.	The name of the Corporation is Pon Resources, Inc. 

  

	2.	The Certificate of Incorporation of the Corporation was filed with the Secretary of State of Delaware on March 19, 1997. 

  

	3.	Article FIRST of the Certificate of Incorporation, setting forth the name of the Corporation, is hereby amended to read in its entirety as follows: 

 

	 	FIRST:	The name of the corporation (hereinafter called the “Corporation’’) is Z Resources, Inc. 

  

	4.	This Certificate of Amendment of the Certificate of Incorporation of the Corporation has been duly adopted in accordance with the provisions of Sections 242 and 228 of the General Corporation Law of the State of
Delaware. 

  

	5.	This Certificate of Amendment of the Certificate of Incorporation of the Corporation shall be effective on June 8, 2005. 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of June 3, 2005. 

 

			
	/s/ Everett L. Grant, III
	  

	Name:	 	Everett L. Grant, III
	Title:	 	President

  

	
	 State of Delaware

Secretary of State

Division of Corporations

Delivered 01:51 PM 06/08/2005

FILED 01:51 PM 06/08/2005

SRV 050478911 - 2730633 FILE

 
	
	State of Delaware
	Secretary of State
	Division of Corporations
	Delivered 05:42 PM 10/24/2011
	FILED 05:27 PM 10/24/2011
	SRV 111130243 - 2730633 FILE

 STATE OF DELAWARE 

CERTIFICATE OF CHANGE 
 OF
REGISTERED AGENT AND/OR 
 REGISTERED OFFICE 

The Board of Directors of Z Resources, Inc., a Delaware Corporation, on this 24th day of October, A.D. 2011, do hereby resolve and
order that the location of the Registered Office of this Corporation within this State be, and the same hereby is 160 Greentree Drive, Suite 101 Street, in the City of Dover, County of Kent Zip Code 19904. 

The name of the Registered Agent therein and in charge thereof upon whom process against this Corporation may be served, is National Registered Agents,
Inc.. 
 The Corporation does hereby certify that the foregoing is a true copy of a resolution adopted by the Board of Directors at a meeting held as
herein stated. 
 IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by an authorized officer, the 24th day of
October, A.D., 2011. 
  

			
	By:	 	/s/ Victor Alfano
		 	  

		 	Authorized Office
		
	Name:	 	 Victor Alfano

		 	Print or Type
		
	Title:	 	 Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00261-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00261-of-00352.parquet"}]]