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- S-4 Registration of securities issued in business combination transactions
- 3 Certificate of Amendment of Certificate of Formation
- 3 Certificate of Incorporation of Tceh Finance, Inc.
- 3 Bylaws of Tceh Finance, Inc.
- 3 Certificate of Formation of Big Brown 3 Power Company
- 3 Limited Liability Company Agreement of Big Brown 3
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- 3 Limited Liability Company Agreement of Generation MT
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- 3 Bylaws of Generation SVC Company
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- 3 Limited Liability Company Agreement of Luminant Mining Company LLC
- 3 Certificate of Incorporation of Luminant Mining Services Company
- 3 Bylaws of Luminant Mining Services Company
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- 3 Bylaws of Luminant Power Services Company
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- 12 Computation of Ratio of Earnings to Fixed Charges
- 15 Letter of Deloitte & Touche LLP
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- 99 Form of Letter to Clients
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- COVER Cover
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- 26 Sep 08 Registration of securities issued in business combination transactions
Exhibit 3(r)
Form 205 (Revised 01/06) | This space reserved for office use. | |||
Return in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 78711-3697 512 463-5555 FAX: 512 463-5709 |
Certificate of Formation Limited Liability Company | |||
Filing Fee: $300 |
Article 1 – Entity Name and Type
The filing entity being formed is a limited liability company. The name of the entity is:
DFW Midstream Services LLC
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.
Article 2 – Registered Agent and Registered Office
(Select and completeeither A or B and complete C)
x A. The initial registered agent is an organization (cannot be entity named above) by the name of:
CT Corporation System
OR
¨ B. The initial registered agent is an individual resident of the state whose name is set forth below:
First Name | M.I. | Last Name | Suffix |
C. The business address of the registered agent and the registered office address is:
350 N. St. Paul | Dallas | TX | 75201 | |||
Street Address | City | State | Zip Code |
Article 3 – Governing Authority
(Select and completeeither A or B and provide the name and address of each governing person.)
x A. The limited liability company will have managers. The name and address of each initial manager are set forth below.
¨ B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.
NAME OF GOVERNING PERSON(Enter the name of either an individual or an organization, but not both.)
IF INDIVIDUAL | ||||||||
Tom | Grace | |||||||
First Name | M.I. | Last Name | Suffix | |||||
OR | ||||||||
IF ORGANIZATION | ||||||||
Organization Name |
ADDRESS OF GOVERNING PERSON | ||||||||
1601 Bryan Street | Dallas | TX | US | 75201 | ||||
Street or Mailing Address | City | State | Country | Zip Code |
NAME OF GOVERNING PERSON(Enter the name of either an individual or an organization, but not both.) | ||||||||
IF INDIVIDUAL | ||||||||
David | P. | Poole | ||||||
First Name | M.I. | Last Name | Suffix | |||||
OR | ||||||||
IF ORGANIZATION | ||||||||
Organization Name |
ADDRESS OF GOVERNING PERSON | ||||||||
1601 Bryan Street | Dallas | TX | US | 75201 | ||||
Street or Mailing Address | City | State | Country | Zip Code |
NAME OF GOVERNING PERSON(Enter the name of either an individual or an organization, but not both.) | ||||||||
IF INDIVIDUAL | ||||||||
First Name | M.I. | Last Name | Suffix | |||||
OR | ||||||||
IF ORGANIZATION | ||||||||
Organization Name |
ADDRESS OF GOVERNING PERSON | ||||||||
Street or Mailing Address | City | State | Country | Zip Code |
Article 4 – Purpose
The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.
Supplemental Provisions/Information
Text Area:[The attached addendum, if any, is incorporated herein by reference.]
2
Organizer
The name and address of the organizer:
Jared S. Richardson | ||||||
Name | ||||||
1601 Bryan Street | Dallas | TX | 75201 | |||
Street or Mailing Address | City | State | Zip Code |
Effectiveness of Filing(Select either A, B, or C.)
A. x This document becomes effective when the document is filed by the secretary of state.
B. ¨ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:
C. ¨ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Date:12/26/07
/s/ Jared S. Richardson |
Jared S. Richardson |
3