EX1A-2A CHARTER 3 ea142497ex1a2a_energea4.htm CERTIFICATE OF FORMATION OF THE COMPANY FILED WITH THE DELAWARE SECRETARY OF STATE ON MARCH 11, 2021

Exhibit 1A.2A

 

  State of Delaware
Secretary of State
Division of Corporations
Delivered 11:49 AM 03/11/2021
FILED 11:49 AM 03/11/2021
SR 20210873125 - File Number 5461109

 

Certificate of Formation
Of

Energea Portfolio 4 USA LLC

 

FIRST: The name of the limited liability company is Energea Portfolio 4 USA LLC.

 

SECOND: The address of its registered office in the State of Delaware is 1013 Centre Rd. Suite 403-A in the City of Wilmington, County of New Castle, 19805. The name of its Registered Agent at such address is American Incorporators Ltd.

 

THIRD: The purpose of the limited liability company shall be to engage in any lawful act or activity for which a limited liability company may be formed under the Limited Liability Company law of the State of Delaware.

 

FOURTH: The limited liability company shall have perpetual existence.

 

FIFTH: Management of the limited liability company is vested in the member(s) in accordance with their ownership interests, unless this is varied by the operating agreement. A limited liability company member may not assign, either wholly or partially, the right to participate in management without the written consent of all limited liability company member(s) or as permitted by the operating agreement. From this day hence, the undersigned has fulfilled the duties of Organizer and relinquishes all further duties to the initial Member(s) of Energea Portfolio 4 USA LLC. The initial member(s) of the limited liability company shall be:

 

  Energea Global LLC
  35 Noble Street
  Brooklyn, NY 11222

  

SIXTH: The name and mailing address of the person forming this limited liability company at the instruction of its member(s) is as follows:

 

  Laura Bryda
  1013 Centre Road, Suite 403-A
  Wilmington, DE 19805

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Energea Portfolio 4 USA LLC on March 11, 2021.

 

  /s/ Laura Bryda
  Laura Bryda
  Organizer