- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.04 EX-3.04
- 3.06 EX-3.06
- 3.08 EX-3.08
- 3.09 EX-3.09C
- 3.10 EX-3.10
- 3.11 EX-3.11B
- 3.13 EX-3.13C
- 3.14 EX-3.14
- 3.17 EX-3.17B
- 3.18 EX-3.18
- 3.19 EX-3.19A
- 3.19 EX-3.19B
- 3.20 EX-3.20
- 3.21 EX-3.21A
- 3.21 EX-3.21B
- 3.22 EX-3.22
- 3.23 EX-3.23A
- 3.23 EX-3.23B
- 3.24 EX-3.24
- 3.25 EX-3.25A
- 3.25 EX-3.25B
- 3.26 EX-3.26
- 3.27 EX-3.27A
- 3.27 EX-3.27B
- 3.27 EX-3.27C
- 3.28 EX-3.28
- 3.29 EX-3.29A
- 3.29 EX-3.29B
- 3.30 EX-3.30
- 3.31 EX-3.31A
- 3.31 EX-3.31B
- 3.32 EX-3.32
- 3.33 EX-3.33A
- 3.33 EX-3.33B
- 3.34 EX-3.34
- 3.35 EX-3.35A
- 3.35 EX-3.35B
- 3.36 EX-3.36
- 3.37 EX-3.37A
- 3.37 EX-3.37B
- 3.38 EX-3.38
- 3.39 EX-3.39A
- 3.39 EX-3.39B
- 3.40 EX-3.40
- 3.41 EX-3.41A
- 3.41 EX-3.41B
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 5.01 EX-5.01
- 5.02 EX-5.02
- 21.01 EX-21.01
- 23.03 EX-23.03
- 25.1 EX-25.1
- 99.01 EX-99.01
- 99.02 EX-99.02
- 99.03 EX-99.03
- 99.04 EX-99.04
- 6 Aug 19 Registration of securities issued in business combination transactions
- 10 May 17 Registration of securities issued in business combination transactions
- 2 Jun 15 Registration of securities issued in business combination transactions (amended)
- 13 Apr 15 Registration of securities issued in business combination transactions
|
| State of Delaware |
|
| Secretary of State |
|
| Division of Corporations |
|
| Delivered 03:27 PM 12/23/2011 |
|
| FILED 03:27 PM 12/23/2011 |
|
| SRV 111335212 - 5086219 FILE |
CERTIFICATE OF FORMATION
OF
SOLAR FLAGSTAFF ONE LLC
This Certificate of Formation of Solar Flagstaff One LLC (the “LLC”), dated as of December 21, 2011, is being duly executed and filed by Andrew B. Spence as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 De1.C. §18-101, et seq.).
FIRST. The name of the limited liability company formed hereby is Solar Flagstaff One LLC.
SECOND. The address of the registered office of the LLC in the State of Delaware is c/o National Registered Agents, Inc., 160 Greentree Drive, Suite 101, Dover, Delaware 19904.
THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is National Registered Agents, Inc., 160 Greentree Drive, Suite 101, Dover, Delaware 19904.
FOURTH. Ameresco, Inc., a Delaware corporation (“Member”), is the sole member of the LLC.
FIFTH. The LLC is member-managed and has no managers. The Member acting alone, and without the consent of any other person, is authorized to manage and control the business and affairs of the LLC and to take any and all action in the name and on behalf of the LLC. Without limiting the foregoing, Member as the sole member of the LLC may delegate such of its rights and powers to manage and control the business and affairs of the LLC to such officers with such titles, duties and responsibilities as Member shall from time to time determine to be necessary or advisable.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
/s/ Andrew B. Spence |
|
Andrew B. Spence |
|
Authorized Person |
|