EX-3.(HHH) 57 dex3hhh.htm CERTIFICATE OF FORMATION OF OAK GROVE MINING COMPANY LLC Certificate of Formation of Oak Grove Mining Company LLC

Exhibit 3(hhh)

 

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:

Oak Grove Mining 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.]
 
Oak Grove Mining Company LLC, the domestic filing entity is being formed under the plan of merger of TXU Mining 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