HomeMy WebLinkAbout956129Foreign Limited Liability Company
Application for Certificate of Authority
Pursuant to W.S. 17 -16 -1533 of the Wyoming Business Corporation Act, the undersigned company hereby applies for
a Certificate of Authority to transact business in the state of Wyoming, and for that purpose submits the following
statement:
1. Name of the limited liability company as organized:
Enterprise Jonah Gas Gathering Company LLC
2. Organized under the laws of:
3. Date of organization:
4. Period of duration:
(This is referring to the length of time the limited liability company intends to exist and not the length of time it has been in existence. The
most common term used is "perpetual." You may refer to your Articles of Organization or contact the Corporations Division in your state of
organization for your period of duration)
5. Mailing address of the limited liability company:
P. O. Box 4324
Houston, Texas 77210
6. Principal office address:
1100 Louisiana Street
Suite 1000
Houston, Texas 77002
7. Name and physical address of its registered agent:
(The registered agent may be an individual resident in Wyoming, a domestic or foreign entity authorized to transact business in Wyoming,
having a business office identical with such registered office. The registered agent must have a physical address in Wyoming. A Post Office
Box or Drop Box is not acceptable. If the registered office includes a suite number, it must be included in the r address.)
C T Corporation System,
1720 Carey Avenue,
Cheyenne, Wyoming 82001
FLLC- CertificateAuthority Revised 08/13/2009
WY053 07/01/2010 C T System Online
Wyoming Secretary of State tj
G 0 753
State Capitol Building, Room 110
200 West 24 9 Street Max Maxfield, WY Secretary of State
Cheyenne, WY 82002 -0020
Ph. 307.777.7311 FILED: 08/11/2010 10:19 AM
Fax 307.777.5339 ID: 2010 000588468
Email: business @state.wy.us
(Delaware
(State or country of organization)
07/31/2010
(Date mm/dd/yyyy)
perpetual
RECEIVED 10/21/2010 at 3:44 PM
RECEIVING 956129
BOOK: 755 PAGE: 753
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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8. If the company is to be managed by a manager or managers, the names and addresses of such managers:
Michael A. Creel, 1100 Louisiana Street, Suite 1000, Houston, Texas 77002
W. Randall Fowler, 1100 Louisiana Street, Suite 1000, Houston, Texas 77002
A. James Teague, 1 100 Louisiana Street, Suite 1000, Houston, Texas 77002
If the management of the company is to be reserved to the members, the names and addresses of its members:
9. State the date this limited liability company began doing business in Wyoming or the date it will begin to do
business in Wyoming: (Please note that a limited liability company doing business in Wyoming without authority may be subject to back
taxes and penalties pursuant to W.S. 17- 16- 1502(d).)
(Date mm /dd/yyyy)
10. The limited liability company accepts the constitution of the state of Wyoming in compliance with the
requirement of Article 10, Section 5 of the Wyoming Constitution.
11. For name availability purposes list the type of business the limited liability company will be conducting:
Natural gas gathering, compression and related ancillary services
Signature:
(May be executed by a member, manager, or other authorized individual as set
forth in the operating agreement.)
Print Name:
Title:
WY053 07/01/2010 C T System Online
Stephanie C. Hildebrandt
Senior Vice'President, General Counsel Asst.Sec'y.
FLLC- CertificateAuthority Revised 08/13/2009
08/02/2010
Contact Person:
Daytime Phone Number:
Email:
Date:
08/04/2010
(mm /dd/yyyy)
000754
Jean Stromeyer
(713) 381 -3969
jstromeyer @eprod.com
Checklist
Filing Fee: $100.00 Make check or money order payable to Wyoming Secretary of State.
The completed application must be accompanied by an original certificate of existence /good standing,
dated not more than sixty (60) days prior to filing in Wyoming, duly authenticated by the Secretary of State
or other official having custody of corporate records in the state or country of formation.
The Application must be accompanied by a written consent to appointment executed by the registered agent.
For consistency the Secretary of State's Office will only keep one version of the agent's name on file.
Please submit one originally signed document and one exact photocopy of the filing.
Please review form prior to submitting to the Secretary of State to ensure all areas have been
completed to avoid a delay in the processing of your documents.
Other Requirements:
An annual report will be due annually on the first day of the anniversary month of formation. If not paid
within sixty (60) days from the due date, the entity will be subject to dissolution /revocation.
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "ENTERPRISE JONAH GAS GATHERING
COMPANY LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF
DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO
FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE NINTH DAY OF
AUGUST, A.D. 2010.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.
4854372 8300
100813202
You may verify this certificate online
at corp.delaware.gov /authver.shtml
Delaware
The First State
PAGE 1
cSozi
Jeffrey W. Bullock, Secretary of State
AUTHEN TC.TION: 8161108
DATE: 08 -09 -10
000755
I
Consent to Appointment by Registered Agent
C T Corporation System
(name of registered agent)
1720 Carey Avenue
Cheyenne, Wyoming 82001
Signature:
WY053 07/01/2010 C T System Online
(registered office physical address, city, state zip)
as the registered agent for
Print Name: Mayne N ckell
Title: Asst. SeCr
Registered Agent Mailing Address
(if different than above):
Previous Registered Office(s):
*If this is a new address, complete the following:
J Daytime 2 Phon'.
Email:
Signature:
(Shall be executed by the registered agent.)
RAConsent Revised 10/21/2009
(name of business entity)
Date:
Date:
000756
Wyoming Secreta
State Capitol Building, Room 110
200 West 24 Street
Cheyenne, WY 82002 -0020
Ph. 307.777.7311
Fax 307.777.5339
Email: business @state.wy.us
registered office located at
voluntarily consent to serve
Enterprise Jonah Gas Gathering Company LLC
I hereby certify that 1 am in compliance with the requirements of W.S. 17 -28 -101 through W.S. 17 -28 -111.
4 Akiiii k L i m'_
(S Il be executed by the regis ere. agent.)
047)4,
I hereby certify that:
After the changes are made, the street address of my registered office and business office will be identical.
This change affects every entity served by me and I have notified each entity of the registered office change.
I certify that the above information is correct and I am in compliance with the requirements of W.S. 17 -28 -101 through
W.S. 17 -28 -111.
(mm/dd/yyyy)
Checklist
1 1
Submit one originally signed consent to appointment and one exact photocopy.
000757
STATE OF WYOMING
Secretary of State
1 hereby certify that this is a true
and complete copy of the document
as filed in this office.
Secretar State
By: f
Date:in- .:2.0 J2