EX-3.71 14 a2221325zex-3_71.htm EX-3.71

Exhibit 3.71

 

STATE OF DELAWARE

 

SECRETARY OF STATE

 

DIVISION OF CORPORATIONS

 

FILED 04:30 PM 06/02/1998

 

981212636 – 2901850

 

 

CERTIFICATE OF FORMATION

of

LIMITED LIABILITY COMPANY

 

I, Neal Cody, having been duly authorized by the members of Gregory Partners, LLC, the limited liability company formed hereby, DO HEREBY CERTIFY that:

 

There is, by the filing of this Certificate, formed under the Delaware Limited Liability Company Act (the “Delaware LLC Act”) a limited liability company to be known as Gregory Partners, LLC (hereinafter referred to as the “Company”).

 

The address of the registered office of the Company in the State of Delaware is:

 

c/o The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

 

The name and address of the registered agent for service of process required to be maintained by section 18-104 of the Delaware LLC Act is:

 

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

 

IN WITNESS WHEREOF, Neal Cody executed this Certificate this 1st day of June, 1998.

 

 

/s/ Neal Cody

 

Neal Cody, Authorized Person

 


 

 

STATE OF DELAWARE

 

SECRETARY OF STATE

 

DIVISION OF CORPORATIONS

 

FILED 10:00 AM 06/03/2002

 

020353378 – 2901850

 

CERTIFICATE OF RESIGNATION OF REGISTERED AGENT

 

OF

 

GREGORY PARTNERS, LLC

 

(DELAWARE LIMITED LIABILITY COMPANY)

 

Pursuant to Section 18-104 of the Delaware Limited Liability Company Law of Delaware, THE CORPORATION TRUST COMPANY hereby resigns as registered agent of GREGORY PARTNERS, LLC but such resignation shall not become effective for 30 days.

 

Written notice of resignation was given to the Limited Liability Company on March 14, 2002, by mail or delivery to the company at its last known address as shown on our records, said date being at least 30 days prior to the filing of this Certificate of Resignation.

 

Dated: May 23, 2002

 

 

 

THE CORPORATION TRUST COMPANY

 

 

 

By

/s/ Kenneth J. Uva

 

 

KENNETH J. UVA

 

 

VICE PRESIDENT

 

 

ATTEST

 

By

/s/ Theresa Alfieri

 

 

THERESA ALFIERI

 

 

ASSISTANT SECRETARY

 

 


 

 

STATE OF DELAWARE

 

SECRETARY OF STATE

 

DIVISION OF CORPORATIONS

 

FILED 02:30 PM 09/12/2002

 

020570526 – 2901850

 

STATE OF DELAWARE

CERTIFICATE OF REVIVAL OF

A DELAWARE LIMITED LIABILITY COMPANY

PURSUANT TO TITLE 6, SEC. 18-1109

 

1.                            Name of Limited Liability Company Gregory Partners, LLC

 

2.                            Date of original filing with Delaware Secretary of State June 2, 1998

 

3.                            The name and address of the registered agent is The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington DE 19801

 

4.                            (Insert any other matters the members determine to include herein).

 

Address for Notices: c/o Gregory Power Partners, L.P.

Attn: Dennis O’Donnell

Old Town Square

One Chisholm Trail ste 5150, Round Rock TX 78681

Telephone: (512) 246-7767 Fax: (512) 246-7580

 

5.                            This Certificate of Revival is being filed by one or more persons authorized to Execute and file the Certificate of Revival.

 

I, Dennis T. O’Donnell, Authorized Person of the above named limited liability company do hereby certify that this limited liability company is paying all annual taxes, penalties and interest due to the State of Delaware.

 

 

 

By:

/s/ Dennis T. O’Donnell

 

 

Authorized Person

 

 

 

 

Name:

Dennis T. O’Donnell

 

 

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