Exhibit 3.5
COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION |
ARTICLES OF INCORPORATION OF A VIRGINIA STOCK CORPORATION |
The undersigned, pursuant to Chapter 9 of Title 13.1 of the Code of Virginia, state(s) as follows:
1. | The name of the corporation is | |||||||||||||||||||
Newport News Energy Company. | ||||||||||||||||||||
2. | The number of shares authorized to be issued by the corporation is100. | |||||||||||||||||||
3. | A. | The name of the corporation’s initial registered agent is | ||||||||||||||||||
C T Corporation System. | ||||||||||||||||||||
B. | The initial registered agent is(mark appropriate box): | |||||||||||||||||||
(1) | anindividual who is a resident of Virginiaand | |||||||||||||||||||
¨ | an initial director of the corporation. | |||||||||||||||||||
¨ | a member of the Virginia State Bar. | |||||||||||||||||||
OR | ||||||||||||||||||||
(2) | x | a domestic or foreign stock or nonstock corporation, limited liability company or registered limited liability partnership authorized to transact business in Virginia. | ||||||||||||||||||
4. | A. | The corporation’s initial registered office address, including the street and number, if any, which is identical to the business office of the initial registered agent, is | ||||||||||||||||||
4701 Cox Road, Suite 301 | Glen Allen | , | VA | 23060-6802 | . | |||||||||||||||
(number/street) | (city or town) | (zip) | ||||||||||||||||||
B. | The registered office is physically located in thex countyor¨ city ofHenrico. | |||||||||||||||||||
5. | The initial directors are: |
NAME(S) | ADDRESS(ES) | |||||||||||||||
C. Michael Petters, Chairman | 4101 Washington Avenue | |||||||||||||||
Newport News, VA 23607 | ||||||||||||||||
Matthew J. Mulherin & Dan L. Arczynski | 4101 Washington Avenue | |||||||||||||||
Newport News, VA 23607 | ||||||||||||||||
Kathleen M. Salmas | 1840 Century Park East | |||||||||||||||
Los Angeles, CA 90067 | ||||||||||||||||
6. | INCORPORATOR(S): | |||||||||||||||
/s/ Ann L. Pharr |
Ann L. Pharr | |||||||||||||||
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SIGNATURE(S) | PRINTED NAME(S) |
Telephone number (optional):757-688-6802 |