EX-3.(I) 2 dex3i.htm ARTICLES OF INCORPORATION Articles of Incorporation

Exhibit 3(i)

 

Corporations Section

P.O. Box 13697 Austin, Texas 78711-3697

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Hope Andrade

Secretary of State

Office of the Secretary of State

CERTIFICATE OF FILING

OF

PGI Energy Fund 1 Series 2010 Inc.

File Number: 801232089

The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the above named Domestic For-Profit Corporation has been received in this office and has been found to conform to the applicable provisions of law.

ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below.

The issuance of this certificate does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law.

Dated: 02/18/2010

Effective: 02/18/2010

 

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            Hope Andrade

            Secretary of State

Come visit us on the internet at http://www.sos.state.tx.us/

 

Phone: (512) 463-5555

Prepared by: Jessica Ochoa

  

Fax: (512) 463-5709

TID: 10306

  

Dial: 7-1-1 for Relay Services

Document: 295343300002


Form 201

 

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

Filing Fee: $300

  

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Certificate of Formation

For-Profit Corporation

  

Filed in the Office of the

Secretary of State of Texas

Filing #: 801232089 02/13/2010

Document #: 295343300002 Image

Generated Electronically

for Web Filing

Article 1 - Entity Name and Type

The filing entity being formed is a for-profit corporation. The name of the entity is:

PGI Energy Fund 1 Series 2010 Inc.

The name must contain the word “corporation,” “company,” “incorporated,” “limited,” or an abbreviation of one of these terms. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended.

Article 2 - Registered Agent and Registered Office

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

OR

x B. The initial registered agent is an individual resident of the state whose name is set forth below:

Name:

Marcellous Scott McZeal

C. The business address of the registered agent and the registered office address is:

Street Address:

1200 Rothwell Houston TX 77002

Consent of Registered Agent

¨ A copy of the consent of registered agent is attached.

OR

x B. The consent of the registered agent is maintained by the entity.

Article 3 - Directors

The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are set forth below:

Director 1: Marcellous McZeal

Address: 1200 Rothwell Houston TX, USA 77002

Director 2: Robert Gandy

Address: 2650 Fountain View, Ste. 320 Houston TX, USA 77057

Article 4 - Authorized Shares

The total number of shares the corporation is authorized to issue and the par value of each of such shares, or a statement that such shares are without par value, is set forth below.

 

Number of Shares

  

Par Value (must choose and complete either a or B)

   Class    Series

500000

   x A. has a par value of $1.00      
   ¨ B. without par value.      

If the shares are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, and the par value (or statement of no par value), of each class. If shares of a class are to be issued in series, you must provide the designation of each series. The preferences, limitations, and relative rights of each class or series must be stated in space provided for supplemental information.

Article 5 - Purpose

The purpose for which the corporation is organized is for the transaction of any and all lawful business for which corporations may be organized under the Texas Business Organizations Code.

Supplemental Provisions / Information

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


Effectiveness of Filing

 

x A. This document becomes effective when the document is filed by the secretary of state.
OR
¨ B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is:
Organizer
The name and address of the organizer is set forth below.
Marcellous S. McZeal              1200 Rothwell, Houston, Texas 77002
Execution
The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Marcellous S. McZeal
Signature of organizer

    FILING OFFICE COPY