EX-3.179 28 a2204663zex-3_179.htm EX-3.179

Exhibit 3.179

 

8503650487

 

 

 

FILED

 

 

DEC 31 1985 9AM

 

CERTIFICATE OF INCORPORATION

 


 

The undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware, does hereby certify as follows:

 

I.              The corporate name is O’BRIEN COGENERATION, INC. II

 

II.            The address of the registered office of the corporation in the State of Delaware is 11th Floor, Rodney Square North, 11th and Market Streets, Wilmington, New Castle County, Delaware 19801.

 

The registered agent in charge thereof is Corporation Guarantee and Trust Company.

 

III.           The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

IV.           The corporation is authorized to issue capital stock to the extent of One Thousand (1,000) shares of capital stock without par value.

 

V.            The Board of Directors is authorized and empowered to adopt, amend and repeal the By-Laws of the Corporation.

 

VI.           The name and address of each Incorporator is as follows:

 

Name:

 

Address:

 

 

 

Sanders D. Newman

 

Green & Washington Streets

 

 

Downingtown, PA 19335

 

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day or December        , 1985.

 

 

 

 

[ILLEGIBLE]

 



 

 

 

STATE OF DELAWARE

 

 

SECRETARY OF STATE

 

 

DIVISION OF CORPORATIONS

 

 

FILED 04:30 PM 08/18/1997

 

 

971276370 – 2080047

 

CERTIFICATE OF CHANGE OF REGISTERED AGENT

 

AND

 

REGISTERED OFFICE

 

* * * * *

 

O’ Brien Cogeneration, Inc. II                    , a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

 

The present registered agent of the corporation is Corporation Guarantee and Trust Company and the present registered office of the corporation is in the country of New Castle

 

The Board of Directors of O’Brien Cogeneration, Inc. II adopted the following resolution on the 14th day of August, 1997.

 

Resolved, that the registered office of O’Brien Cogeneration, Inc. II in the state of Delaware be and it hereby is changed to Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, and the authorization of the present registered agent of this corporation be and the same is hereby withdrawn, and THE CORPORATION TRUST COMPANY, shall be and is hereby constituted and appointed the registered agent of this corporation at the address of its registered office.

 

IN WITNESS WHEREOF, O’Brien Cogeneration, Inc. II has caused this statement to be signed by Michael J. Young Secretary *, this 14th day of August, 1997.

 

 

 

 

/s/ Michael J. Young

 

 

Michael J. Young, Secretary

 

 

(Title)

 


* Any authorized officer or the chairman or Vice-Chairman of the Board of Directors may execute this certificate.

 

(DEL. - 264 - 6/15/94)