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Exhibit 3.3
State of Delaware
PAGE 1
Office of the Secretary of State
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I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION
OF "LOUISIANA GENERATING LLC", FILED IN THIS OFFICE ON THE FOURTEENTH DAY OF
JUNE, A.D. 1996, AT 9 O'CLOCK A.M.
/s/ Edward J. Freel
[SEAL] -----------------------------------
Edward J. Freel, Secretary of State
2634227 8100 AUTHENTICATION: 0345187
DATE: 03-28-00
001156990
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STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 06/14/1996
960174120 - 2634227
CERTIFICATE OF FORMATION
OF
LOUISIANA GENERATING LLC
The undersigned, being a natural person 18 years of age or older and for
the purpose of forming a limited liability company for general business purposes
under the Delaware Limited Liability Act, hereby adopts the following
Certificate of Formation:
1. Name: the name of the limited liability company is Louisiana Generating
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LLC.
2. Registered Office and Agent: The address of the registered office of
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the limited liability company is Corporation Service Company, 1013 Centre Road,
in the City of Wilmington, County of New Castle, Delaware 19805. The name of its
registered agent for service of process at such address is Corporation Service
Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Formation of Louisiana Generating LLC this 14th day of June, 1996.
/s/ [illegible]
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Authorized Person
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CERTIFICATE OF AMENDMENT
OF
LOUISIANA GENERATING LLC
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1. The name of the limited liability company is Louisiana Generating LLC.
2. The Certificate of Formation of the limited liability company is
hereby amended as follows:
The Registered Office and Agent should be changed as follows:
The address of the registered office of the limited liability company is
Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County
of New Castle. The name of its registered agent at such address is The
Corporation Trust Company
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment of Louisiana Generating LLC this 6th day of March, 2000.
/s/ Craig A. Mataczynski
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Craig A. Mataczynski, Authorized Person