Exhibit 3.40
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| | Entity #: 3782089
Date Filed: 01/16/2008 Pedro A. Cortés Secretary of the Commonwealth |
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Certificate of Organization
Domestic Limited Liability Company
(15 Pa.C.S. § 8913)
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Corporation Service Company | | ______ ______ | | Document will be returned to the name and address you enter to the left. ï | | |
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| | | | Commonwealth of Pennsylvania CERTIFICATE OF ORGANIZATION 3 Page(s) |
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Fee: $125 | | | | ![LOGO](https://capedge.com/proxy/S-4A/0001193125-13-339981/g548724ex3_40a.jpg)
T0801660157 |
In compliance with the requirements of 15 Pa.C.S. § 8913 (relating to certificate of organization), the undersigned desiring to organize a limited liability company, hereby certifies that:
| 1. | The name of the limited liability company(designator is required, i.e., “company”, “limited” or “limited liability company” or abbreviation): |
Atlas Pipeline Tennessee, LLC
| 2. | The (a) address of the limited liability company’s initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: |
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(a) Number and Street | | City | | State | | Zip | | County |
1550 Coraopolis Heights Road, 2nd Floor, | | Moon Township, | | PA | | 15108 | | Allegheny |
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(b) Name of Commercial Registered Office Provider | | | | | | County |
c/o: | | | | | | | | |
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3. The name and address, including street and number, if any, of each organizer is(all organizers must sign on page 2): |
Name | | | | Address | | | | |
Rosemary Morice | | 1845 Walnut Street, 10th Floor, Philadelphia, Pennsylvania 19103 |
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2008 JAN 16 PM 12:29 PA. DEPT. OF STATE | | | | |
DSCB:15-8913-2
| 4. | Strike out if inapplicable term |
A member’s interest in the company is to be evidenced by a certificate of membership interest.
| 5. | Strike out if inapplicable: |
Management of the company is vested in a manager or managers
| 6. | The specified effective date, if any is: ______________________________, |
month date year hour, if any
| 7. | Strike out if inapplicable:The company is a restricted professional company organized to render the following restricted professional service(s): |
| 8. | For additional provisions of the certificate, if any, attach an 8 1/2 x 11 sheet. |
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IN TESTIMONY WHEREOF, the organizer(s) has (have) signed this Certificate of Organization this 16th day of January, 2008. |
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[Illegible] |
Signature |
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Signature |
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Signature |
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| | Entity #: 3782089
Date Filed: 05/11/2011 Carol Aichele Secretary of the Commonwealth |
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Certificate of Amendment of Registration-Foreign
(15 Pa.C.S. § 8585)
¨ Limited Partnership
¨ Registered Limited Liability Partnership
x Registered Limited Liability Company
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Name | | CT - COUNTER | | | | Commonwealth of Pennsylvania FOREIGN LIMITED LIABILITY AMENDMENT 2 Page(s) |
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Address | | CT CORP COUNTER PICK UP | | ![LOGO](https://capedge.com/proxy/S-4A/0001193125-13-339981/g548724ex3_40b.jpg)
T1113211013 |
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City | | State | | Zip Code | | |
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| | 8140327-S0PA4 | | |
Fee: $250
In compliance with the requirements of 15 Pa.C.S. § 8585 (relating to amended certificate of registration), the undersigned, desiring to change the arrangements or other facts described in its application for registration as a foreign limited partnership, foreign registered limited liability partnership or a foreign limited liability company hereby states that:
| 1. | The name under which the association was registered (or last registered) to do business in the Commonwealth of Pennsylvania is: |
Atlas Pipeline Tennessee, LLC
| 2. | The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: |
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(a) Number and Street | | City | | State | | Zip | | County |
1550 Coraopolis Heights Road, 2nd Floor, | | Moon Township, | | PA | | 15108, | | Allegheny |
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(b) Name of Commercial Registered Office Provider | | | | | | County |
c/o: | | | | | | | | |
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| 3. | (If applicable): The address of the registered office of the association in this Commonwealth is hereby changed to: |
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(a) Number and Street | | City | | State | | Zip | | County |
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(b) Name of Commercial Registered Office Provider | | | | | | County |
c/o: C T Corporation System | | | | | | | | Allegheny |
[Illegible]
2011 MAY 11 PM 3:56
PA DEPT OF STATE
DSCB:15-8585-2
| 4. | If applicable: The association desires that its registration be amended to change its name to: |
| 5. | If applicable: The association desires that its registration be amended as follows in order to reflect arrangements or other facts that have changed. |
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IN TESTIMONY WHEREOF, the undersigned has caused this Certificate of Amendment of Registration to be signed by a duly authorized officer, member or manager thereof this 9th day of May, 2010. Atlas Pipeline Tennessee, LLC |
By: Atlas Pipeline Operating Partnership L.P., sole member |
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By: | | Atlas Pipeline Partners GP, LLC, General Partner |
| | Name of Association |
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| | /s/ Gerald R. Shrader |
| | Signature |
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| | Gerald R. Shrader, Chief Legal Officer and Secretary |
| | Title |