Exhibit 3.19
SECRETARY OF THE STATE OF CONNECTICUT | ||
MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 08115-0470 DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 08108 | ||
PHONE: 860-509-6003 | WEBSITE: www.concord-sots.ct.gov |
ARTICLES OF ORGANIZATION
LIMITED LIABILITY COMPANY - DOMESTIC
C.G.S. §§34-120; 34-121 | FILING #0005032742 PG 01 OF 02 VOL B-01897 |
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. AT | FILED 01/30/2014 02:19 PM PAGE 02165 |
| SECRETARY OF THE STATE |
| CONNECTICUT SECRETARY OF THE STATE |
FILING PARTY (CONFIRMATION WILL BE SENT TO) |
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| MAKE CHECKS PAYABLE TO “SECRETARY | |||||
| OF THE STATE” | |||||
NAME: | Jennifer D. Arasimowicz, Esq. |
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ADDRESS: | FuelCell Energy, Inc. |
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| 3 Great Pasture Road |
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CITY: | Danbury |
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STATE: | CT | ZIP: 06810 |
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1. NAME OF LIMITED LIABILITY COMPANY - REQUIRED: (MUST INCLUDE BUSINESS DESIGNATION I.E. LLC, L.L.C., ETC.) |
UB Fuel Cell, LLC |
2. DESCRIPTION OF BUSINESS TO BE TRANSACTED OR PURPOSE TO BE PROMOTED - REQUIRED: |
ATTACH 81/2 X 11 SHEETS IF NECESSARY. |
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engage in any lawful act or activity for which a limited liability company may be formed under the Connecticut Limited Liability Company Act |
3. LLC’S PRINCIPAL OFFICE ADDRESS - REQUIRED: (NO P.O. BOX) PROVIDE FULL ADDRESS, “SAME AS ABOVE” NOT ACCEPTABLE. | ||
ADDRESS: | c/o FuelCell Energy, Inc. |
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| 3 Great Pasture Road |
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CITY: | Danbury |
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STATE: | CT | ZIP: 06810 |
4. MAILING ADDRESS, IF DIFFERENT THAN #3; PROVIDE FULL ADDRESS. “SAME AS ABOVE” NOT ACCEPTABLE. | ||||
ADDRESS: | Same as above | |||
CITY: |
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STATE: |
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5. APPOINTMENT OF STATUTORY AGENT FOR SERVICE OF PROCESS - REQUIRED: (COMPLETE A OR B NOT BOTH) |
o A. IF AGENT IS AN INDIVIDUAL. |
PRINT OR TYPE FULL-LEGAL NAME: |
BUSINESS ADDRESS | CONNECTICUT RESIDENCE ADDRESS |
(P.O. BOX NOT ACCEPTABLE) IF NONE, MUST STATE “NONE” | (P.O. BOX NOT ACCEPTABLE) |
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ADDRESS: | ADDRESS: |
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CITY: | CITY: |
STATE: | STATE: |
ZIP: | ZIP: |
SIGNATURE ACCEPTING APPOINTMENT: |
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FORM LC-1-1.0
Rev. 1/11/2011
| FILING #0005032742 PG 02 OF 02 VOL B-01897 |
| FILED 01/30/2014 02:19 PM PAGE 02166 |
| SECRETARY OF THE STATE |
| CONNECTICUT SECRETARY OF THE STATE |
x B. IF AGENT IS A BUSINESS: |
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PRINT OR TYPE NAME OF BUSINESS AS IT APPEARS ON OUR RECORDS: |
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C T Corporation System |
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CT BUSINESS ADDRESS (P.O.BOX UNACCEPTABLE) |
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ADDRESS: | One Corporate Center |
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CITY: | Hartford |
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STATE: | CT | ZIP: 06103-3220 |
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SIGNATURE ACCEPTING APPOINTMENT ON BEHALF OF AGENT: | ||||
/s/ [ILLEGIBLE] |
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PRINT NAME & TITLE OF PERSON SIGNING: | ||||
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| Jeffrey Kagan Asst Sec |
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6. MANAGER OR MEMBER INFORMATION REQUIRED: (MUST LIST AT LEAST ONE MANAGER OR MEMBER OF THE LLC.) |
ATTACH 81/2 X 11 SHEETS IF NECESSARY. |
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| BUSINESS ADDRESS |
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| (No. P.O Box) |
| RESIDENCE ADDRESS: |
NAME |
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| IF NONE. MUST STATE “NONE” |
| (No. P.O Box) |
FUELCELL ENERGY, INC. |
| MEMBER |
| 3 GREAT PASTURE ROAD |
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| DANBURY, CT 06810 |
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7. MANAGEMENT - PLACE A CHECK NEXT TO THE FOLLOWING STATEMENT ONLY IF IT APPLIES |
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o MANAGEMENT OF THE LIMITED LIABILITY COMPANY SHALL BE VESTED IN A MANAGER OR MANAGERS |
8. EXECUTION: (SUBJECT TO PENALTY OF FALSE STATEMENT) |
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DATED THIS 30th DAY OF JANUARY, 2014 |
NAME OF ORGANIZER |
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(PRINT OR TYPE) |
| SIGNATURE |
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FuelCell Energy, Inc., as Member |
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Michael S. Bishop, as Senior Vice President, CFO, Corp. |
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Secretary and Treasurer of Fuelcell Energy, Inc. |
| /s/ [ILLEGIBLE] |
AN ANNUAL REPORT WILL BE DUE YEARLY IN THE ANNIVERSARY MONTH THAT THE ENTITY WAS FORMED/REGISTERED AND CAN BE EASILY FILED ONLINE @ www.concord-sots.ct.gov |
CONTACT YOUR TAX ADVISOR OR THE TAXPAYER SERVICE CENTER AT THE DEPARTMENT Of REVENUE SERVICES AS TO ANY POTENTIAL TAX LIABILITY RELATING TO YOUR BUSINESS, INCLUDING QUESTIONS ABOUT THE-BUSINESS ENTITY TAX. |
TAXPAYER SERVICE CENTER: (800) 382-9463 OR (860) 297-5962 OR GO TO www.ct.gov/drs |
STATE OF CONNECTICUT | } | SS. HARTFORD | ||
OFFICE OF THE SECRETARY OF THE STATE | ||||
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I hereby certify that this is a true copy of record in this Office | ||||
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In Testimony whereof, I have hereunto set my hand, and affixed the Seal of said State, at Hartford, this 30th day of January A.D. 2014 | ||||
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| /s/ [ILLEGIBLE] |
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| SECRETARY OF THE STATE |
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