EX-3.(BBB) 51 dex3bbb.htm CERTIFICATE OF FORMATION OF MORGAN CREEK 7 POWER COMPANY LLC Certificate of Formation of Morgan Creek 7 Power Company LLC

Exhibit 3(bbb)

 

Form 205

(Revised 01/06)

 

LOGO

 

Certificate of Formation

Limited Liability Company

   This space reserved for office use.

 

Return in duplicate to:

Secretary of State

    

P.O. Box 13697

Austin, TX 78711-3697    

512 463-5555

FAX: 512 463-5709

    
Filing Fee: $300         

 

 

Article 1 – Entity Name and Type

 

 

The filing entity being formed is a limited liability company. The name of the entity is:

Morgan Creek 7 Power Company LLC

The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

 

 

Article 2 – Registered Agent and Registered Office

(Select and complete either A or B and complete C)

 

 

x A. The initial registered agent is an organization (cannot be entity named above) by the name of:

CT Corporation System

OR

                  
¨ B. The initial registered agent is an individual resident of the state whose name is set forth below:
 
First Name      M.I.    Last Name          Suffix                    
C. The business address of the registered agent and the registered office address is:

350 N. St Paul, Suite 2900

            Dallas    TX             75201

Street Address

 

       

City

 

  

State 

 

     

Zip Code

 

 

Article 3 – Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)

 

 

x A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

¨ B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

    IF INDIVIDUAL                             
   

 

Michael

      

 

P.    

  

 

Childers

              
    First Name        M.I.        Last Name              Suffix                    

OR

                    
    IF ORGANIZATION                             
   
                      
    Organization Name                             
ADDRESS OF GOVERNING PERSON                 
Energy Plaza, 1601 Bryan Street         Dallas    TX        US        75201

Street or Mailing Address

            City    State     Country     Zip Code


NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)
    IF INDIVIDUAL                 
   

 

David

  

 

A.    

   Campbell     
    First Name    M.I.        Last Name    Suffix                    
OR    
    IF ORGANIZATION
   
     
    Organization Name
ADDRESS OF GOVERNING PERSON                 
Energy Plaza, 1601 Bryan Street         Dallas    TX        US        75201
Street or Mailing Address         City    State     Country     Zip Code
NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)
    IF INDIVIDUAL               
    Charles         Enze     
    First Name    M.I.        Last Name    Suffix
OR                             
    IF ORGANIZATION
   
     
    Organization Name
ADDRESS OF GOVERNING PERSON                 
Energy Plaza, 1601 Bryan Street         Dallas    TX        US        75201
Street or Mailing Address    City    State     Country     Zip Code
NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)
    IF INDIVIDUAL                             
    Michael        T.        McCall     
    First Name        M.I.        Last Name    Suffix
OR                                 
    IF ORGANIZATION                             
   
                                  
    Organization Name                             
ADDRESS OF GOVERNING PERSON                         
Energy Plaza, 1601 Bryan Street         Dallas    TX        US        75201
Street or Mailing Address    City    State     Country     Zip Code

 

 

Article 4 – Purpose

 

 

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

 

 

Supplemental Provisions/Information

 

 

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

Morgan Creek 7 Power Company LLC, the domestic filing entity is being formed under the plan of merger of TXU Generation Company LP, a Texas limited partnership.

 

Form 205   2  


 

Organizer

 

The name and address of the organizer:

 

Jared S. Richardson                         
Name               
              

Energy Plaza, 1601 Bryan Street

        Dallas    TX         75201
Street or Mailing Address       City    State       Zip Code

 

Effectiveness of Filing (Select either A, B, or C.)

 

A. x This document becomes effective when the document is filed by the secretary of state.
B. ¨ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing.
The delayed effective date is:     
C. ¨ This document takes effect upon the occurrence of the future event or fact, other than the passage of time.

The 90th day after the date of signing is:

    

The following event or fact will cause the document to take effect in the manner described below:

 

 
 

 

Execution

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Date: November 29, 2006    

/s/ JARED S. RICHARDSON

      Signature of organizer

 

Form 205    3