Exhibit 1.3
CERTIFICATE OF FORMATION
OF
TEEKAY OFFSHORE GP L.L.C.
UNDER SECTION 9 OF THE MARSHALL ISLANDS LIMITED LIABILITY
COMPANY ACT
1. | The name of the Limited Liability Company is: Teekay Offshore GP L.L.C. |
2. | The address of its registered agent in the Marshall Islands is Trust Company Complex, Ajeltake Islands, Ajeltake Road, Majuro, Marshall Islands MH 96960. The name of its registered agent at such address is The Trust Company of the Marshall Islands, Inc. |
3. | The formation date of the Limited Liability Company is the date of the filing of this Certificate of Formation with the Registrar of Corporations. |
WHEREFORE, the undersigned has executed this Certificate of Formation on the 25th day of August, 2006.
/s/ Leo Chang |
Leo Chang |
Authorized Person |
CERTIFICATE OF AMENDMENT OF
TEEKAY OFFSHORE GP L.L.C.
UNDER SECTION 10 OF THE LIMITED
LIABILITY COMPANY ACT
The undersigned, Edith Robinson, Secretary of Teekay Offshore GP L.L.C., for the purpose of amending the Certificate of Formation of said limited liability company hereby certifies:
1. | The name of the limited liability company is: Teekay Offshore GP L.L.C. |
2. | The Certificate of Formation of the limited liability company was filed on August 25, 2006. |
3. | Section 1 of the Certificate of Formation of the limited liability company is hereby deleted and replaced in its entirety as follows: |
| 1. | The name of the limited liability company is: Altera Infrastructure GP L.L.C. |
4. | A new Section 4 is added to the Certificate of Formation of the limited liability company as follows: |
4.The limited liability company will comply with all applicable provisions of the Republic of the Marshall Islands Limited Liability Company Act, including retention, maintenance, and production of accounting, member, manager, and beneficial owner records in accordance with section 22 of the Republic of the Marshall Islands Limited Liability Company Act.
5. | This Certificate of Amendment shall be effective upon filing with the Registrar of Corporations. |
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on this 23RD day of March, 2020.
/s/ Edith Robinson |
Edith Robinson |
Secretary |
