EX-3.70 70 dex370.txt ARTICLES OF INCORPORATION OF TXI POWER COMPANY, A TEXAS CORPORATION Exhibit 3.70 ARTICLES OF INCORPORATION OF TXI POWER COMPANY Article one The name of the corporation is TXI POWER COMPANY. Article Two The period of the Corporation's duration is perpetual. Article Three The purpose for which the Corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. Article Four The aggregate number of shares which the corporation shall have authority to issue is 1,000 shares with a par value of $1.00 per share. Article Five The corporation shall not commence business until is has received for the issuance of shares consideration of the value of a stated sum which shall be at Least One Thousand Dollars ($1,000.00). Article Six The street address of the initial registered office of the Corporation is 350 N. St. Paul Street, Suite 2900, Dallas, Texas 75201, and the name of its initial registered agent at such address is CT Corporation Systems. Articles of Incorporation of TXI Power Company Page 1 Article Seven The number of Directors constituting the initial Board of Directors of the Corporation is three (3), and the names and addresses of the persons who are to serve as Directors until the first annual meeting of the members or until their successors are elected and qualified are: Larry L. Clark 1341 W. Mockingbird Lane #700W Dallas, Texas 75247 James B. McCraw 1341 W. Mockingbird Lane #700W Dallas, Texas 75247 Robert C. Moore 1341 W. Mockingbird Lane #700W Dallas, Texas 75247 Article Seven The name and street address of the person incorporating the corporation is: Julie H. Fundling 1341 W. Mockingbird Lime #700W Dallas, Texas 75247 Incorporator: /s/ Julie H. Fundling ---------------------------- Julie H. Fundling Articles of Incorporation of TXI Power Company Page 2 STATE OF TEXAS (S) (S) COUNTY OF DALLAS (S) I, a Notary Public, do hereby certify that on this 31st day of August, 2000 personally appeared before me JULIE H. FUNDLING, who being by me first duly sworn, declared that she is he person who signed the foregoing document as incorporator, and that the statements therein contained are true. /s/ Gwynne E. Herrick ---------------------------- Gwynne E. Herrick Notary Public in and for the State of Texas My Commission Expires: -------------------------------- [SEAL] GWYNN E. HERRICK Notary Public STATE OF TEXAS My Comm. Exp. 09/02/2000 -------------------------------- Articles of Incorporation of TXI Power Company Page 3