Exhibit 3.57
New York State Department of State
Division of Corporations, State Records and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue
Albany, NY 12231
www.dos.state.ny.us
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
ENERGY CURTAILMENT SPECIALISTS, INC.
(Insert Name of Domestic Corporation)
Under Section 805 of the Business Corporation Law
FIRST: The name of the corporation is: ENERGY CURTAILMENT SPECIALISTS, INC.
If the name of the corporation has been changed, the name under which it was formed is:
SECOND: The date of filing of the certificate of incorporation with the Department of State is: December 5, 2003
THIRD: The amendment effected by this certificate of amendment is as follows:
(Set forth each amendment in a separate paragraph providing the subject matter and full text of each amended paragraph. For example, an amendment changing the name of the corporation would read as follows: Paragraph First of the Certificate of Incorporation relating to the corporation name is hereby amended to read as follows: First: The name of the corporation is ... (new name) ... )
Paragraph 5 of the Certificate of Incorporation relating to the address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation
is hereby amended to read in its entirety as follows:
5. The Secretary of State is designated as the agent of the corporation upon whom process against the corporation may be served. The post office address to which the Secretary of State shall mail a copy of any process against the corporation served upon him is: c/o C T Corporation System, 111 Eighth Avenue, New York, New York 10011.
1
Paragraph of the Certificate of Incorporation relating to
is hereby amended to read in its entirety as follows:
FOURTH: The certificate of amendment was authorized by: (Check the appropriate box)
o The vote of the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.
x The vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares.
/s/ Elizabeth McCormack | | Elizabeth McCormack |
(Signature) | | (Name of Signer) |
| | Authorized Person |
| | (Title of Signer) |
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CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
ENERGY CURTAILMENT SPECIALISTS, INC.
(Insert Name of Domestic Corporation)
Under Section 805 of the Business Corporation Law
Filer’s Name Elizabeth McCormack
Address c/o NRG Energy, Inc. 211 Carnegie Center
City, State and Zip Code Princeton, NJ 08540
NOTE: This form was prepared by the New York State Department of State. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that all documents be prepared under the guidance of an attorney. The certificate must be submitted with a $60 filing fee, plus the required tax on shares pursuant to §180 of the Tax Law, if applicable.
For Office Use Only
Eric
RECEIVED | | RECEIVED |
| | |
2013 AUG 29 PM 12:06 | | 2013 AUG 30 PM 4:02 |
| |
| STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| FILED | SEP 05 2013 |
| | |
| TAX $ | — |
| | |
| BY: | [ILLEGIBLE] |
| | Eric |
DRAWDOWN
FILED
2013 SEP-5 PM 1:39
RECEIVED
2013 SEP-4 PM 4:03
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CERTIFICATE OF INCORPORATION
OF
ENERGY CURTAILMENT SPECIALISTS, INC.
UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW
The undersigned, being the sole incorporator of ENERGY CURTAILMENT SPECIALISTS, INC., hereby certifies that:
1. The name of the Corporation is ENERGY CURTAILMENT SPECIALISTS, INC.;
2. The Corporation is formed for the purpose of engaging in any lawful act or activity for which Corporations may be organized under the Business Corporation Law, provided, however, that the Corporation shall not engage in any act or activity requiring the consent or approval of any State official, department, board, agency or other body without such consent or approval first being obtained;
3. The office of the Corporation shall be located in Erie County, New York;
4. The aggregate number of shares that the Corporation is authorized to issue is 200 shares having no par value;
5. The Secretary of State of the State of New York is hereby designated as an agent of the Corporation upon whom process against it may be served. The post office address that the Secretary of State shall mail a copy of any process against the Corporation served upon him or her is 2959 Genesee Street, Buffalo, New York 14225;
IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the 20th day of November, 2003.
| /s/ Joel A. McMahon |
| Joel A. McMahon, Incorporator |
| 600 Fleet Bank Building |
| 12 Fountain Plaza |
| Buffalo, NY 14202 |
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CERTIFICATE OF INCORPORATION
OF
ENERGY CURTAILMENT SPECIALISTS, INC.
UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW
FILED | RECEIVED |
| |
2003 DEC -5 PM 1:59 | 2003 DEC -5 PM 12:08 |
| STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| FILED DEC 05 2003 |
| | |
| TAX $ | 10 — |
| | |
| Y: | [ILLEGIBLE] |
| | Erie |
Filed By:
Watson, Bennett, Colligan, Johnson et al
600 Fleet Bank Building - 12 Fountain Plaza
Buffalo NY 14202
D. C. -08 | | | o ROUTINE | | o SAME DAY | |
| | | | | | |
DRAWDOWN | | | x 24 HOUR | | o 2 HOUR | |
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