EX-3.11 4 a2221325zex-3_11.htm EX-3.11

Exhibit 3.11

 

CERTIFICATE OF FORMATION

 

OF

 

BAYOU COVE PEAKING POWER, LLC

 

This Certificate of Formation dated September 11, 2000, has been duly executed and is filed pursuant to Section 18-201 of the Delaware Limited Liability Company Act (the “Act”) to form a limited liability company (the “Company”) under the Act.

 

1.              Name. The name of the Company is BAYOU COVE PEAKING POWER, LLC.

 

2.              Registered Office: Registered Agent: The address of the registered office required to be maintained by Section 18-104 of the Act is:

 

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

 

The name and the address of the registered agent for service of process required to be maintained by Section 18-104 of the Act are:

 

The Corporation Trust Company

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

 

EXECUTED as of the date written first above.

 

 

 

/s/ Austin M. O’Toole

 

Name: Austin M. O’Toole

 

Authorized Person

 


 

 

STATE OF DELAWARE

 

SECRETARY OF STATE

 

DIVISION OF CORPORATIONS

 

FILED 09:00 AM 11/21/2002

 

020718259 – 2157806

 

CERTIFICATE OF MERGER

 

merging

 

BAYOU COVE PEAKING POWER, LLC

 

with and into

 

EL PASO REMEDIATION COMPANY

 

 

Pursuant to Section 264 of the
General Corporation Law of the State of Delaware (“DGCL”)
and Section 18-209 of the
Delaware Limited Liability Company Act (“DLLCA”)

 

 

El Paso Remediation Company, a Delaware corporation (the “Company”), for the purpose of merging (the “Merger”) Bayou Cove Peaking Power, LLC, a Delaware limited liability company (the “Subsidiary”), with and into the Company, does hereby certify as follows:

 

FIRST: That the name and state of domicile of each of the constituent entities to the Merger is as follows:

 

Name

 

State of Domicile

 

 

 

Bayou Cove Peaking Power, LLC

 

Delaware

El Paso Remediation Company

 

Delaware

 

SECOND: That an Agreement of Merger dated October 31, 2002 (the “Merger Agreement”), has been approved, adopted, certified, executed and acknowledged by each of the constituent entities to the Merger in accordance with Section 264(c) of the DGCL and Section 18-209 of the DLLCA.

 

THIRD: That the name of the surviving corporation is El Paso Remediation Company.

 

FOURTH: That the existing Certificate of Incorporation of the Company shall be the Certificate of Incorporation of the surviving corporation.

 

FIFTH: That the effective date of the Merger shall be on November 30, 2002.

 

SIXTH: That an executed copy of the Merger Agreement is on file at the place of business of the surviving corporation, 1001 Louisiana Street, Houston, Texas 77002.

 


 

SEVENTH: That a copy of the Merger Agreement will be furnished by the surviving corporation upon request and without cost to any member of the Subsidiary, or to any stockholder of the Company.

 

IN WITNESS WHEREOF, El Paso Remediation Company has caused this Certificate of Merger to be signed by David L. Siddall, one of its Vice Presidents, and attested by Margaret E. Roark, one of its Assistant Secretaries, this 31st day of October 2002.

 

 

 

EL PASO REMEDIATION COMPANY

 

 

 

 

 

By:

/s/ David L. Siddall

 

 

David L. Siddall

 

 

Vice President

 

 

 

 

 

 

Attest:

 

 

 

 

 

 

 

 

By:

/s/ Margaret E. Roark

 

 

 

Margaret E. Roark, Assistant Secretary

 

 

 

2


 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 03:39 PM 11/13/2003

 

FILED 03:39 PM 11/13/2003

 

SRV 030730612 – 2157806 FILE

 

LIMITED LIABILITY COMPANY
CERTIFICATE OF CORRECTION
OF THE
CERTIFICATE OF MERGER
OF
BAYOU COVE PEAKING POWER, LLC
WITH AND INTO
EL PASO REMEDIATION COMPANY

 

*******

 

Filed in accordance with the provisions of Section 1&311 of the
Limited Liability Company Act of the State of Delaware

 

*******

 

The undersigned, being duly authorized to execute and file this Certificate of Correction to the Certificate of Merger on behalf of Bayou Cove Peaking Power, LLC, a Delaware limited liability company (the “Company”), in its capacity as the sole member of the Company, does hereby certify as follows:

 

1.         The name of the limited liability company is Bayou Cove Peaking Power, LLC.

 

2.         On November 21, 2002, a Certificate of Merger was filed with the Secretary of State of the State of Delaware (the “Certificate of Merger”), effecting as of November 30, 2002, the merger of the Company with and into El Paso Remediation Company, a Delaware corporation (“El Paso”) that requires correction as permitted by Section 18-211 of the Delaware Limited Liability Company Act (the “Merger”).

 

3.         The inaccuracy or defect of the Certificate of Merger to be corrected is as follows: The Certificate of Merger was filed in error. E1 Paso was not the sole member of the Company at the time of the Merger and had no authority to execute the merger agreement or the member consent authorizing the Merger. The sole member at the time of the Merger was NRG Bayou Cove LLC, which remains the sole member as of the date hereof.

 

4.         The Certificate of Merger and the Merger effected thereby are hereby declared null and void.

 

[Signature page to follow]

 


 

IN WITNESS WHEREOF, the undersigned have duly executed this Certificate of Correction to the Certificate of Merger as of the 13th day of November 2003.

 

 

NRG BAYOU COVE LLC,

 

 

as sole member and authorized person

 

 

 

By:

/s/ George Schaefer

 

 

George Schaefer

 

 

Treasurer

 

 

 

 

 

 

 

EL PASO REMEDIATION COMPANY

 

 

 

 

By:

/s/ David L. Siddall

 

 

David L. Siddall

 

 

Vice President