EX-3.61 11 a2229838zex-3_61.htm EX-3.61

Exhibit 3.61

 

Form 205

 

Certificate of Formation

Limited Liability Company

This space reserved for office use.

(Revised 01/06)

 

 

 

Return in duplicate to:

 

Secretary of State

 

P.O. Box 13697

 

Austin, TX 78711-3697

 

512 463-5555

 

FAX: 512 463-5709

 

Filing Fee: $300

 

 

 

 

 

The filing entity being formed is a limited liability company. The name of the entity is:

 

Pelican Asphalt Company LLC

 

The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

 

 

 

 

o A. The initial registered agent is an organization (cannot be entity named above) by the name of:

 

OR

 

x B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

Don

C

Nelson

 

First Name

M.I.

Last Name

Suffix

 

C. The business address of the registered agent and the registered office address is:

 

3355 West Alabama, Suite 545

Houston

TX

77098

Street Address

City

State

Zip Code

 

 

 

 

x A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

 

o B. The limited liability company will not have managers. The company will be governed by its members, and the name

and address of each initial member are set forth below.

 

 

 

 

IF INDIVIDUAL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

First Name

M.I.

 

Last Name

 

 

Suffix

OR

 

 

IF ORGANIZATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NuCoastal Refining & Marketing Company

 

 

 

 

 

 

 

Organization Name

 

 

 

 

 

 

 

 

 

3355 West Alabama, Suite 575

 

 

Houston

TX

 

 

77098

Street or Mailing Address

 

 

City

State

Country Code

 

Zip Code

 

4


 

 

 

 

IF INDIVIDUAL

 

 

 

 

 

 

 

 

 

 

 

First Name

M.I.

Last Name

 

Suffix

OR

 

 

 

 

 

 

IF ORGANIZATION

 

 

 

 

 

 

 

 

 

 

 

Organization Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Street or Mailing Address

 

City

State

Country Code

Zip Code

 

 

 

 

IF INDIVIDUAL

 

 

 

 

 

 

 

 

 

 

 

First Name

M.I.

Last Name

 

Suffix

OR

 

 

 

 

 

 

IF ORGANIZATION

 

 

 

 

 

 

 

 

 

 

 

Organization Name

 

 

 

 

 

 

 

 

Street or Mailing Address

 

City

State

Country Code

Zip Code

 

 

 

 

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

 

 

 

 

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

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The name and address of the organizer:

 

 

 

 

 

 

 

 

Don C Nelson

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

3355 West Alabama, Suite 545

Houston

TX

 

77098

Street or Mailing Address

City

 

State

Zip Code

 

 

 

 

A. x This document becomes effective when the document is filed by the secretary of state.

B. o This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:

C. o This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:

The following event or fact will cause the document to take effect in the manner described below:

 

 

 

 

 

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

 

Date:

01-19-07

 

 

 

 

 

 

Signature of organizer

 

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