Delaware The First State Page 1 7891250 8100 Authentication: 203379547 SR# 20232177530 Date: 05-18-23 You may verify this certificate online at corp.delaware.gov/authver.shtml I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF “TEXAS PACIFIC LAND CORPORATION”, FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF MAY, A.D. 2023, AT 4:42 O`CLOCK P.M. Exhibit 3.1
Delaware The First State Page 1 7891250 8100 Authentication: 202921388 SR# 20240826783 Date: 03-01-24 You may verify this certificate online at corp.delaware.gov/authver.shtml I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “TEXAS PACIFIC LAND CORPORATION”, FILED IN THIS OFFICE ON THE FIRST DAY OF MARCH, A.D. 2024, AT 9:09 O`CLOCK A.M.