Exhibit 3.71
STATE OF DELAWARE | |
SECRETARY OF STATE | |
DIVISION OF CORPORATIONS | |
FILED 04:30 PM 06/02/1998 | |
981212636 – 2901850 | |
CERTIFICATE OF FORMATION
of
LIMITED LIABILITY COMPANY
I, Neal Cody, having been duly authorized by the members of Gregory Partners, LLC, the limited liability company formed hereby, DO HEREBY CERTIFY that:
There is, by the filing of this Certificate, formed under the Delaware Limited Liability Company Act (the “Delaware LLC Act”) a limited liability company to be known as Gregory Partners, LLC (hereinafter referred to as the “Company”).
The address of the registered office of the Company in the State of Delaware is:
c/o The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
The name and address of the registered agent for service of process required to be maintained by section 18-104 of the Delaware LLC Act is:
The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
IN WITNESS WHEREOF, Neal Cody executed this Certificate this 1st day of June, 1998.
| /s/ Neal Cody |
| Neal Cody, Authorized Person |
| STATE OF DELAWARE |
| SECRETARY OF STATE |
| DIVISION OF CORPORATIONS |
| FILED 10:00 AM 06/03/2002 |
| 020353378 – 2901850 |
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
OF
GREGORY PARTNERS, LLC
(DELAWARE LIMITED LIABILITY COMPANY)
Pursuant to Section 18-104 of the Delaware Limited Liability Company Law of Delaware, THE CORPORATION TRUST COMPANY hereby resigns as registered agent of GREGORY PARTNERS, LLC but such resignation shall not become effective for 30 days.
Written notice of resignation was given to the Limited Liability Company on March 14, 2002, by mail or delivery to the company at its last known address as shown on our records, said date being at least 30 days prior to the filing of this Certificate of Resignation.
Dated: May 23, 2002
| THE CORPORATION TRUST COMPANY |
| |
| By | /s/ Kenneth J. Uva |
| | KENNETH J. UVA |
| | VICE PRESIDENT |
ATTEST
By | /s/ Theresa Alfieri | |
| THERESA ALFIERI | |
| ASSISTANT SECRETARY | |
| STATE OF DELAWARE |
| SECRETARY OF STATE |
| DIVISION OF CORPORATIONS |
| FILED 02:30 PM 09/12/2002 |
| 020570526 – 2901850 |
STATE OF DELAWARE
CERTIFICATE OF REVIVAL OF
A DELAWARE LIMITED LIABILITY COMPANY
PURSUANT TO TITLE 6, SEC. 18-1109
1. Name of Limited Liability Company Gregory Partners, LLC
2. Date of original filing with Delaware Secretary of State June 2, 1998
3. The name and address of the registered agent is The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington DE 19801
4. (Insert any other matters the members determine to include herein).
Address for Notices: c/o Gregory Power Partners, L.P.
Attn: Dennis O’Donnell
Old Town Square
One Chisholm Trail ste 5150, Round Rock TX 78681
Telephone: (512) 246-7767 Fax: (512) 246-7580
5. This Certificate of Revival is being filed by one or more persons authorized to Execute and file the Certificate of Revival.
I, Dennis T. O’Donnell, Authorized Person of the above named limited liability company do hereby certify that this limited liability company is paying all annual taxes, penalties and interest due to the State of Delaware.
| By: | /s/ Dennis T. O’Donnell |
| | Authorized Person |
| | |
| Name: | Dennis T. O’Donnell |
| | Print or Type |
