EX-3.55 10 a2213477zex-3_55.htm EX-3.55

Exhibit 3.55

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 06:14 PM 02/09/2012

 

FILED 06:14 PM 02/09/2012

 

SRV 120148747 - 4611270 FILE

 

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

 

1.                             Name of Limited Liability Company: Reliant Energy Texas Retail LLC

 

2.                             The Certificate of Formation of the limited liability company is hereby amended as follows:

 

1.     The name of the limited liability company is Everything Energy LLC.

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 9th day of February, A.D. 2012.

 

 

 

 

By:

/s/ Lynne Przychodzki

 

 

Authorized Person(s)

 

 

 

 

 

 

 

Name:

Lynne Przychodzki

 

 

Print or Type

 


 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 02:59 PM 05/01/2009

 

FILED 02:17 PM 05/01/2009

 

SRV 090420436 - 4611270 FILE

 

 

CERTIFICATE OF AMENDMENT

 

OF

 

RELIANT ENERGY TEXAS RETAIL, LLC

 

1.                   The name of the limited liability company is: Reliant Energy Texas Retail, LLC.

 

2.                   The Certificate of Formation of the limited liability company is hereby amended as follows:

 

“2.             The address of its registered office in the State of Delaware is 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 Reliant Energy Texas Retail, LLC., this 1ST day of May, 2009.

 

 

 

 

 

 

 

RELIANT ENERGY TEXAS RETAIL, LLC

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Lynne Przychodzki

 

 

 

Lynne Przychodzki

 

 

 

Authorized Person

 

 


 

STATE of DELAWARE

LIMITED LIABILITY COMPANY

CERTIFICATE OF FORMATION

 

In accordance with the provisions of Section 18-201 of the Delaware Limited Liability Company Act, the undersigned submits the following Certificate of Formation and certifies as follows:

 

FIRST:                                   The name of the limited liability company is Reliant Energy Texas Retail, LLC.

 

SECOND:                    The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400 in the City of Wilmington, Delaware 19808. The name of its Registered Agent at such address is Corporation Service Company.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Reliant Energy Texas Retail, LLC this 14th day of October, 2008.

 

 

 

 

 

BY:

/s/ Eyvette López Hetherington

 

 

Eyvette López Hetherington

 

 

Authorized Person

 

 

 

State of Delaware

 

 

Secretary of State

 

 

Division of Corporations

 

 

Delivered 10:25 AM 10/14/2008

 

 

FILED 10:25 AM 10/14/2008

 

 

SRV 081033845 - 4611270 FILE