EX-3.39 38 w11131exv3w39.txt EX-3.39 EXHIBIT 3.39 STATE OF DELAWARE PAGE 1 OFFICE OF THE SECRETARY OF STATE --------------------------------- I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "SATELLITE ONE, L.L.C.", FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF APRIL, A.D. 2001, AT 9 O'CLOCK A.M. [SEAL] /s/ Harriet Smith Windsor ------------------------------------------ HARRIET SMITH WINDSOR, SECRETARY OF STATE 3381483 8100 AUTHENTICATION: 1084046 010184668 DATE: 04-17-01 CERTIFICATE OF FORMATION OF SATELLITE ONE, L.L.C. THIS Certificate of Formation of Satellite One, L.L.C. (the "LLC"), dated as of April 17, 2001, has been duly executed and is being filed by Donna M. McClurkin-Fletcher as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. Section 18-101, et seq.). FIRST. The name of the limited liability company formed hereby is Satellite One, L.L.C. SECOND. The address of the registered office of the LLC in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, NewCastle County, Delaware 19808. THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first written above. /s/ Donna M. McClurkin-Fletcher ------------------------------- Name: Donna M. McClurkin-Fletcher Title: Authorized Person STATE OF DELAWARE SECRETARY Of STATE DIVISION OF CORPORATIONS FILED 09:00 AM 04/17/2001 010184668 - 3381483