(1)
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The
name of the limited liability company formed hereby is Oncor Electric
Delivery Company LLC.
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(2)
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The
address of the registered office of the LLC in the State of Delaware
is
c/o RL&F Service Corp., One Rodney Square, in the City of Wilmington,
County of New Castle, Delaware
19801.
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(3)
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The
name and address of the registered agent for service of process on
the LLC
in the State of Delaware are RL&F Service Corp., One Rodney Square, in
the City of Wilmington, County of New Castle, Delaware
19801.
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(4)
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The
formation of the LLC will be effective at 1:00 p.m. Eastern Time
(12:00
p.m. Central Time) on October 9,
2007.
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/s/ Jared
S. Richardson
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Name:
Jared Richardson
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Authorized
Person
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