EX-3.5 6 y68981exv3w5.txt EX-3.5: CERTIFICATE OF FORMATION OF DRESSER-RAND POWER LLC EXHIBIT 3.5 STATE OF DELAWARE CERTIFICATE OF FORMATION OF DRESSER-RAND POWER LLC This Certificate of Formation of Dresser-Rand Power LLC (the "Company") is being executed by the undersigned for the purpose of converting Dresser-Rand Power, Inc., a Delaware corporation, into a Delaware limited liability company pursuant to Section 18-214(b) of the Delaware Limited Liability Company Act. FIRST: The name of the Company is: Dresser-Rand Power LLC. SECOND: The address of the registered office of the Company in the State of Delaware is the Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801, County of New Castle. The name of its Registered Agent at such address is the Corporation Trust Company. THIRD: The personal liability of the directors and officers of the Company is hereby limited and eliminated to the fullest extent permitted by the laws of the State of Delaware, as the same may be amended from time to time. FOURTH: The Company shall have the power to indemnify and advance legal defense fees to its directors and officers to the fullest extent permitted by the laws of the State of Delaware, as the same may be amended from time to time. IN WITNESS WHEREOF, the undersigned, an authorized person, has executed this Certificate of Formation of Dresser-Rand Power LLC this 25th day of October, 2004. DR HOLDING CORP., authorized person and sole organizer of Dresser-Rand Power LLC By /s/ Barbara Santoro ------------------------------------- Name: Barbara Santoro Its: Secretary State of Delaware Secretary of State Division of Corporations Delivered 05:28 PM 10/25/2004 FILED 05:28 PM 10/25/2004 SRV 040768891 - 0769783 FILE