Exhibit 3.5
CERTIFICATE OF FORMATION
OF
BOARDWALK GP, LLC
This Certificate of Formation, dated August 4, 2005, 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 under the Act.
1. Name. The name of the limited liability company is Boardwalk GP, 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 Service Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808-1645
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:
Corporation Service Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808-1645
EXECUTED, as of the date written first above.
Boardwalk GP, LLC | ||
By: | /S/ E. RAMEY LAYNE | |
E. Ramey Layne | ||
Authorized Person |