EX-3.1 2 ny20005359x1_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1
 
CERTIFICATE OF FORMATION
 
OF
 
KKR INFRASTRUCTURE CONGLOMERATE LLC
 
This Certificate of Formation of KKR Infrastructure Conglomerate LLC (the “Company”) has been duly executed and is being filed by Jason Carss, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. §18-101, et seq.).
 
FIRST. The name of the limited liability company formed hereby is KKR Infrastructure Conglomerate LLC.
 
SECOND. The address of the registered office of the Company in the State of Delaware is c/o Maples Fiduciary Services (Delaware) Inc., 4001 Kennett Pike, Suite 302, County of New Castle, Wilmington, Delaware 19807.
 
THIRD. The name and address of the registered agent for service of process on the Company in the State of Delaware are Maples Fiduciary Services (Delaware) Inc., 4001 Kennett Pike, Suite 302, County of New Castle, Wilmington, Delaware 19807.
 
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of September 21, 2022.

 
 
/s/ Jason Carss
 
Name: Jason Carss
 
Title: Authorized Person