EX-99.T3A36 35 exhibit_t3a-36.txt Exhibit T3A-36. ARTICLES OF INCORPORATION OF NEW MARTINSVILLE HYDRO-OPERATIONS CORPORATION The undersigned, acting as Incorporator of a corporation under Section 27, Article 1, Chapter 31 of the Code of West Virginia adopts the following Articles of Incorporation for such corporation: I. The name of the corporation is NEW MARTINSVILLE HDRO-OPERATIONS CORPORATION (the "Corporation"). II. The address of the principal office of the Corporation is c/o Keycor, 777 E. William, Suite 2110, P.O. Box 3056, Carson City, Nevada, 89702. III. The purpose or purposes for which the Corporation is formed are as follows: To operate and maintain a hydroelectric project located in New Martinsville, West Virginia, and to engage in the transaction of any or all lawful business relating thereto for which corporations may be incorporated under the provisions of the West Virginia Business Corporation Act. IV. Provisions limiting or denying shareholders pre-emptive rights are nonexistent. V. The aggregate amount of shares which the Corporation shall have authority to issue is 1,000 common shares. The per value of each of such common shares shall be $.01. VI. The name and address of the Incorporator is as follows:
Name Address ---- ------- Robert M. White 3000 One Shell Plaza 910 Louisiana Houston, Texas
VII. The existence of the Corporation is to be perpetual. VIII. The name and address of the person appointed to whom shall be sent notice or process served upon, or service of which is accepted by, the secretary of state is CT Corporation System, 1200 Charleston National Plaza, Charleston, West Virginia 25301. IX. The number of Directors constituting the initial Board of Directors of the corporation is one, and the name and address of the person who is to serve as director until the first annual meeting of shareholders or until his successor or successors are elected and shall quality is:
Name Address ---- ------- Robert P. Barksdale 245 Park Avenue New York, NY 10167
I, THE UNDERSIGNED, for the purpose of forming a Corporation under the laws of the State of West Virginia, do make and file these ARTICLES OF INCORPORATION, and I have according hereunto set my hand this 8th day of March 1989. /s/ Robert M. White ---------------------------- Robert M. White These Articles of incorporation were prepared by: Robert M. White 3000 One Shell Plaza 910 Louisiana Houston, Texas 77002 2