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- S-4 Registration of securities issued in business combination transactions
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- 8 Jul 15 Registration of securities issued in business combination transactions (amended)
- 2 Jun 15 Registration of securities issued in business combination transactions
- 28 Feb 14 Registration of securities issued in business combination transactions (amended)
- 23 Jan 14 Registration of securities issued in business combination transactions (amended)
- 9 Dec 13 Registration of securities issued in business combination transactions
Exhibit 3.54
AMENDED AND RESTATED CERTIFICATE OF FORMATION
OF
DYNEGY GENERATION HOLDCO, LLC
THIS Amended and Restated Certificate of Formation of Dynegy Generation Holdco, LLC (the “LLC”), dated as of May , 2015, has been duly executed and is being filed by the undersigned authorized person in accordance with the provisions of 6 Del. C. §18-208, to amend and restate the original Certificate of Formation of the LLC, which was filed on May 31, 2012 with the Secretary of State of the State of Delaware, as heretofore amended (the “Certificate”). The original name of the LLC was DECAM Generation Holdco, LLC.
The Certificate is hereby amended and restated in its entirety to read as follows:
1. Name. The name of the limited liability company is Dynegy Generation Holdco, LLC.
2. Registered Office. The address of the registered office of the LLC in the State of Delaware is c/o Capitol Services, Inc., 1675 South State Street, Suite B, Dover, Kent County, Delaware 19901.
3. Registered Agent. The name and address of the registered agent for service of process on the LLC in the State of Delaware are Capitol Services, Inc., 1675 South State Street, Suite B, Dover, Kent County, Delaware 19901.
[signature page follows]
IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated Certificate of Formation as of the date first-above written.
| By: | /s/ Kelly D. Tlachac |
| Name: | Kelly D. Tlachac |
| Authorized Person |