Exhibit 3.61
Form 205 | Certificate of Formation Limited Liability Company | This space reserved for office use. |
(Revised 01/06) | |
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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 | |
The filing entity being formed is a limited liability company. The name of the entity is:
Pelican Asphalt Company LLC
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.
o A. The initial registered agent is an organization (cannot be entity named above) by the name of:
OR
x B. The initial registered agent is an individual resident of the state whose name is set forth below:
Don | C | Nelson | |
First Name | M.I. | Last Name | Suffix |
C. The business address of the registered agent and the registered office address is:
3355 West Alabama, Suite 545 | Houston | TX | 77098 |
Street Address | City | State | Zip Code |
x A. The limited liability company will have managers. The name and address of each initial manager are set forth below.
o 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.
| IF INDIVIDUAL | | | | | | |
| | | | | | | |
| | | | | | | |
| First Name | M.I. | | Last Name | | | Suffix |
OR | |
| IF ORGANIZATION | | | | | | | |
| | | | | | | | |
| NuCoastal Refining & Marketing Company | | | | | | |
| Organization Name | | | | | | | |
|
|
3355 West Alabama, Suite 575 | | | Houston | TX | | | 77098 |
Street or Mailing Address | | | City | State | Country Code | | Zip Code |
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| IF INDIVIDUAL | | | | |
| | | | | |
| First Name | M.I. | Last Name | | Suffix |
OR | | | | | |
| IF ORGANIZATION | | | | |
| | | | | |
| Organization Name | | | | |
| | | | | | |
Street or Mailing Address | | City | State | Country Code | Zip Code |
| IF INDIVIDUAL | | | | |
| | | | | |
| First Name | M.I. | Last Name | | Suffix |
OR | | | | | |
| IF ORGANIZATION | | | | |
| | | | | |
| Organization Name | | | | |
|
Street or Mailing Address | | City | State | Country Code | Zip Code |
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.
Text Area: [The attached addendum, if any, is incorporated herein by reference.]
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The name and address of the organizer: | | | |
| | | | |
Don C Nelson | | | | |
Name | | | | |
| | | | |
3355 West Alabama, Suite 545 | Houston | TX | | 77098 |
Street or Mailing Address | City | | State | Zip Code |
| | | | | | |
A. x This document becomes effective when the document is filed by the secretary of state.
B. o 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. o 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:
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Date: | 01-19-07 | | |
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| Signature of organizer |
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