Exhibit 3(nnn)
Form 205 (Revised 01/06)
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 |
Certificate of Formation Limited Liability Company | This space reserved for office use. |
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: | ||||||||
Tradinghouse 3 & 4 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
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OR | ||||||||
¨ B. The initial registered agent is an individual resident of the state whose name is set forth below:
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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
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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
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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
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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
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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.] |
Tradinghouse 3 & 4 Power Company LLC, the domestic filing entity is being formed under the plan of merger of TXU Tradinghouse Company LP, a Texas limited partnership.
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Form 205 | 2 |
Organizer
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The name and address of the organizer: | ||||||
Jared S. Richardson | ||||||
Name
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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: | ||||||
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 |
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