EX-3.(VVV) 71 dex3vvv.htm CERTIFICATE OF FORMATION OF TXU ENERGY RETAIL MANAGEMENT COMPANY LLC Certificate of Formation of TXU Energy Retail Management Company LLC

Exhibit 3(vvv)

CERTIFICATE OF FORMATION

OF

TXU ENERGY RETAIL MANAGEMENT COMPANY LLC

(a Delaware limited liability company)

FIRST: The name of the limited liability company (the “Company”) is TXU Energy Retail Management Company LLC.

SECOND: The Company’s registered office in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.

THIRD: The Company has a board of managers and the business and affairs of the Company shall be managed by or under the direction of the board of managers. The Company shall be a separate, independent entity from its member and its member, in such capacity, and by reason of its status as such, shall have no right or authority to bind or act for the Company.

FOURTH: The number of managers of the Company shall be fixed, from time to time, in the manner provided in the Limited Liability Company Agreement of the Company and shall be one (1) or more.

The number of managers constituting the initial board of managers is six (6), and the names and addresses of the persons who are to serve as managers until their successors are duly elected and qualified are:

 

  Brian N. Dickie  

Energy Plaza

1601 Bryan Street

Dallas, Texas 75201

 
  H. Jarrell Gibbs  

Energy Plaza

1601 Bryan Street

Dallas, Texas 75201

 
  Michael J. McNally  

Energy Plaza

1601 Street

Dallas, Texas 75201

 
  Erle Nye  

Energy Plaza

1601 Street

Dallas, Texas 75201

 


  Philip G. Turberville  

Energy Plaza

1601 Bryan Street

Dallas, Texas 75201

 
  R.A. Wooldridge  

Energy Plaza

1601 Bryan Street Dallas, Texas 75201

 

IN WITNESS WHEREOF, the undersigned has caused this Certificate of Formation to be signed this 5th day of November, 2001.

 

/s/ R. A. WOOLDRIDGE

R.A. Wooldridge, an Authorized Person

 

2