EX-99 42 exb101.htm AMEND AND RESTATED CERT SHREVEPORT RED RIVER SHREVEPORT RED RIVER UTILITIES LLC
                              AMENDED AND RESTATED

                            Certificate of FORMATION

                                       OF

                       SHREVEPORT RED RIVER UTILITIES LLC


     Shreveport Red River Utilities LLC, a limited  liability  company organized
and existing under and by virtue of the Delaware Limited  Liability  Company Act
(as the same may be amended from time to time, the ”Act”),  adopts,  pursuant to
Section  18-208 of the Act, the following  Amended and Restated  Certificate  of
Formation for such limited liability company (the ”Company”).

DOES HEREBY CERTIFY:

     FIRST:  That the Certificate of Formation of Shreveport Red River Utilities
     LLC, be amended by changing  articles  FIRST and SECOND thereof so that, as
     amended,  said  articles  FIRST and  SECOND  shall be and read as  follows:

FIRST: The name of the limited liability company is Shreveport Red River Utilities, LLC SECOND: The address of the limited liability company’s registered office in the State of Delaware is: c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, or such other location as the Parties by mutual consent shall determine. The name of its registered agent of the Company is: The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, or such other location as the Parties by mutual consent shall determine. Either the registered office or the registered agent may be changed in the manner provided by law. SECOND: That the Certificate of Formation of Shreveport Red River Utilities LLC, be amended to add articles THIRD, FOURTH, AND FIFTH thereof so that, as amended, said articles THIRD, FOURTH, AND FIFTH shall be and read as follows: THIRD: That the Company shall exist until dissolved according to law or by the terms of its Limited Liability Company Agreement (the ”LLC Agreement”). FOURTH: Subject to the LLC Agreement, the Company shall have and may exercise all powers and rights which a limited liability company may exercise legally pursuant to the Act. FIFTH: That the Company reserves the right to amend this Certificate of Formation from time to time in accordance with the Act, provided, that the unanimous approval of the members of the Company to such amendment has been duly obtained. IN WITNESS WHEREOF, said Shreveport Red River Utilities LLC has caused this certificate to be signed by Cecilia Temple, Corporate Paralegal, this 19th day of October, 2000. SHREVEPORT RED RIVER UTILITIES LLC (now Shreveport Red River Utilities, LLC) /s/ Cecilia Temple ------------------ Cecilia Temple Authorized Agent