Exhibit 3(bbb)
Form 205 (Revised 01/06) |
Certificate of Formation Limited Liability Company | 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 | ||||
Filing Fee: $300 |
Article 1 – Entity Name and Type
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The filing entity being formed is a limited liability company. The name of the entity is: | ||||||||||||||
Morgan Creek 7 Power Company LLC | ||||||||||||||
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.
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Article 2 – Registered Agent and Registered Office (Select and completeeither A or B and complete C)
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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, Suite 2900 | Dallas | TX | 75201 | |||||||||||
Street Address
| City
| State
| Zip Code
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Article 3 – Governing Authority (Select and completeeither A or B and provide the name and address of each governing person.)
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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.
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NAME OF GOVERNING PERSON(Enter the name of either an individual or an organization, but not both.) | ||||||||||||||
IF INDIVIDUAL | ||||||||||||||
Michael |
P. |
Childers | ||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS OF GOVERNING PERSON | ||||||||||||||
Energy Plaza, 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 |
A. | Campbell | ||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS OF GOVERNING PERSON | ||||||||||||||
Energy Plaza, 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 | ||||||||||||||
Charles | Enze | |||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS OF GOVERNING PERSON | ||||||||||||||
Energy Plaza, 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 | ||||||||||||||
Michael | T. | McCall | ||||||||||||
First Name | M.I. | Last Name | Suffix | |||||||||||
OR | ||||||||||||||
IF ORGANIZATION | ||||||||||||||
Organization Name | ||||||||||||||
ADDRESS OF GOVERNING PERSON | ||||||||||||||
Energy Plaza, 1601 Bryan Street | Dallas | TX | US | 75201 | ||||||||||
Street or Mailing Address | City | State | Country | Zip Code |
Article 4 – Purpose
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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.
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Supplemental Provisions/Information
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Text Area: [The attached addendum, if any, is incorporated herein by reference.]
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Morgan Creek 7 Power Company LLC, the domestic filing entity is being formed under the plan of merger of TXU Generation Company LP, a Texas limited partnership. |
Form 205 | 2 |
Organizer
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The name and address of the organizer:
Jared S. Richardson | ||||||||||||||
Name | ||||||||||||||
Energy Plaza, 1601 Bryan Street | Dallas | TX | 75201 | |||||||||||
Street or Mailing Address | City | State | Zip Code |
Effectiveness of Filing(Select either A, B, or C.)
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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:
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Execution
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The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument. |
Date: November 29, 2006 | /s/ JARED S. RICHARDSON | |||||||||
Signature of organizer |
Form 205 | 3 |