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: |
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Secretary of State |
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P.O. Box 13697 |
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Austin, TX 78711-3697 |
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512 463-5555 |
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FAX: 512 463-5709 |
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Filing Fee: $300 |
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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.
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o A. The initial registered agent is an organization (cannot be entity named above) by the name of:
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x B. The initial registered agent is an individual resident of the state whose name is set forth below:
Don | C | Nelson |
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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 |
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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.
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| IF INDIVIDUAL |
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| IF ORGANIZATION |
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| NuCoastal Refining & Marketing Company |
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| Organization Name |
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3355 West Alabama, Suite 575 |
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| Houston | TX |
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| 77098 | |
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| IF ORGANIZATION |
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| Organization Name |
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| IF ORGANIZATION |
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| Organization Name |
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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.
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Text Area: [The attached addendum, if any, is incorporated herein by reference.]
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The name and address of the organizer: |
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Don C Nelson |
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Name |
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3355 West Alabama, Suite 545 | Houston | TX |
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Street or Mailing Address | City |
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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:
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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 | ||
