STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 03:00 PM 08/25/2000
001433099 - 3280066
CERTIFICATE OF FORMATION
OF
PG INVESTMENTS EIGHT, L.L.C.
The undersigned, an authorized natural person, for the purpose of
forming a limited liability company, under the provisions and subject to the
requirements of the State of Delaware (particularly Chapter 18, Title 6 of the
Delaware Code and the acts amendatory thereof and supplemental thereto, and
known, identified and referred to as the "Delaware Limited Liability Company
Act"), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter the
"limited liability company") is PG Investments Eight, L.L.C.
SECOND: The address of its registered office in the State of Delaware
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
Formation of PG Investments Eight, L.L.C. this 25th day of August, 2000.
/S/ David F. Hannan
----------------------
David F. Hannan
Authorized Person
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 01:30 PM 07/I8/2001
010346571 - 3280066
CERTIFICATE OF AMENDMENT
OF
PG INVESTMENTS EIGHT, L.L.C.
1 The name of the limited liability company is PG INVESTMENTS EIGHT,
L.L.C.
2 The Certificate of Formation of the limited liability company is hereby
amended as follows:
Please amend Article 1 to read as follows:
"1. NAME OF LLC
The name of the LLC as of the date of this Agreement is and
shall continue to be STAR LAKE ENERGY COMPANY, L.L.C."
IN WITNESS WHEREOF, the undersigned has executed this
Certificate of Amendment on this 18th day of July, 2001.
/s/ Jeffery L. Klinger
--------------------------
Jeffery L. Klinger
Vice President & Secretary