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Pepco Holdings Inc – ‘U5B/A’ on 2/13/03 – EX-3

On:  Thursday, 2/13/03, at 9:05am ET   ·   Effective:  2/13/03   ·   Accession #:  1135971-3-59   ·   File #:  30-00359

Previous ‘U5B’:  ‘U5B’ on 10/31/02   ·   Next & Latest:  ‘U5B/A’ on 5/8/03   ·   5 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size

 2/13/03  Pepco Holdings Inc                U5B/A       2/13/03  165:7.4M

Amendment to Registration Statement   —   Form U5B
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: U5B/A       Amendment No. 1 to Form U5B Registration Statement  HTML    603K 
 2: U5B/A       Amendment No. 1 to Form U5B Registration Statement   PDF    185K 
                          PDF File -- u5b                                        
 8: EX-3        Agreement of Limited Partnership                    HTML     45K 
66: EX-3        Agreement of Limited Partnership                    HTML    196K 
68: EX-3        Agreement of Limited Partnership                    HTML    169K 
69: EX-3        Agreement of Limited Partnership                    HTML    193K 
70: EX-3        Agreement of Limited Partnership                    HTML    216K 
93: EX-3        Agreement of Partnership                            HTML     75K 
10: EX-3        Amended and Restated Agreement of Limited           HTML    285K 
                          Partnership                                            
26: EX-3        Amended and Restated Certificate of Incorporation   HTML     43K 
 7: EX-3        Amended and Restated Certificate of Limited         HTML     42K 
                          Partnership                                            
64: EX-3        Amended and Restated Limited Partnership Agreement  HTML    251K 
67: EX-3        Amendment to Certificate of Limited Partnership     HTML     41K 
71: EX-3        Amendment to Certificate of Limited Partnership     HTML     44K 
73: EX-3        Amendment to Certificate of Limited Partnership     HTML     42K 
53: EX-3        Articles of Incorporation                           HTML     48K 
58: EX-3        Articles of Incorporation                           HTML     40K 
63: EX-3        Articles of Incorporation                           HTML     60K 
80: EX-3        Articles of Incorporation                           HTML     50K 
91: EX-3        Articles of Incorporation                           HTML     52K 
95: EX-3        Articles of Incorporation                           HTML     50K 
109: EX-3        Articles of Incorporation                           HTML     47K  
111: EX-3        Articles of Incorporation                           HTML     86K  
122: EX-3        Articles of Incorporation                           HTML     51K  
132: EX-3        Articles of Incorporation                           HTML     48K  
134: EX-3        Articles of Incorporation                           HTML     47K  
138: EX-3        Articles of Incorporation                           HTML     56K  
140: EX-3        Articles of Incorporation                           HTML     48K  
142: EX-3        Articles of Incorporation                           HTML     52K  
21: EX-3        Articles of Restatement                             HTML     41K 
34: EX-3        Articles of Restatement                             HTML     42K 
76: EX-3        Articles of Restatement                             HTML     82K 
 5: EX-3        By-Laws                                             HTML     56K 
12: EX-3        By-Laws                                             HTML     56K 
39: EX-3        By-Laws                                             HTML     72K 
43: EX-3        By-Laws                                             HTML     64K 
47: EX-3        By-Laws                                             HTML     49K 
50: EX-3        By-Laws                                             HTML     56K 
52: EX-3        By-Laws                                             HTML     67K 
55: EX-3        By-Laws                                             HTML     57K 
59: EX-3        By-Laws                                             HTML     90K 
60: EX-3        By-Laws                                             HTML     92K 
75: EX-3        By-Laws                                             HTML     57K 
77: EX-3        By-Laws                                             HTML     86K 
79: EX-3        By-Laws                                             HTML     57K 
81: EX-3        By-Laws                                             HTML     96K 
84: EX-3        By-Laws                                             HTML     57K 
85: EX-3        By-Laws                                             HTML    151K 
87: EX-3        By-Laws                                             HTML     57K 
89: EX-3        By-Laws                                             HTML     57K 
92: EX-3        By-Laws                                             HTML     95K 
96: EX-3        By-Laws                                             HTML     95K 
102: EX-3        By-Laws                                             HTML     57K  
104: EX-3        By-Laws                                             HTML     56K  
108: EX-3        By-Laws                                             HTML     56K  
110: EX-3        By-Laws                                             HTML     59K  
112: EX-3        By-Laws                                             HTML     57K  
121: EX-3        By-Laws                                             HTML     56K  
123: EX-3        By-Laws                                             HTML     95K  
125: EX-3        By-Laws                                             HTML     59K  
127: EX-3        By-Laws                                             HTML     57K  
129: EX-3        By-Laws                                             HTML     57K  
131: EX-3        By-Laws                                             HTML     56K  
133: EX-3        By-Laws                                             HTML     56K  
135: EX-3        By-Laws                                             HTML     64K  
139: EX-3        By-Laws                                             HTML     99K  
141: EX-3        By-Laws                                             HTML     96K  
143: EX-3        By-Laws                                             HTML     96K  
145: EX-3        By-Laws                                             HTML     57K  
149: EX-3        By-Laws                                             HTML     56K  
156: EX-3        By-Laws                                             HTML     56K  
160: EX-3        By-Laws                                             HTML     56K  
161: EX-3        By-Laws                                             HTML     57K  
17: EX-3        Bylaws                                              HTML     87K 
31: EX-3        Bylaws                                              HTML     87K 
32: EX-3        Bylaws                                              HTML     87K 
117: EX-3        Bylaws                                              HTML     88K  
119: EX-3        Bylaws                                              HTML     88K  
46: EX-3        Certificate of Amendment                            HTML     41K 
163: EX-3        Certificate of Amendment                            HTML     39K  
61: EX-3        Certificate of Amendment of Articles of             HTML     40K 
                          Incorporation                                          
 3: EX-3        Certificate of Amendment of Certificate of          HTML     42K 
                          Incorporation                                          
30: EX-3        Certificate of Amendment of Certificate of          HTML     43K 
                          Incorporation                                          
62: EX-3        Certificate of Amendment of Incorporation           HTML     47K 
148: EX-3        Certificate of Amendment to Certificate of          HTML     41K  
                          Incorporation                                          
157: EX-3        Certificate of Amendment to Certificate of          HTML     42K  
                          Incorporation                                          
27: EX-3        Certificate of Conversion                           HTML     41K 
37: EX-3        Certificate of Correction                           HTML    107K 
14: EX-3        Certificate of Formation                            HTML     46K 
28: EX-3        Certificate of Formation                            HTML     42K 
40: EX-3        Certificate of Formation                            HTML     41K 
44: EX-3        Certificate of Formation                            HTML     39K 
49: EX-3        Certificate of Formation                            HTML     40K 
98: EX-3        Certificate of Formation                            HTML     41K 
100: EX-3        Certificate of Formation                            HTML     71K  
103: EX-3        Certificate of Formation                            HTML     52K  
105: EX-3        Certificate of Formation                            HTML     39K  
113: EX-3        Certificate of Formation                            HTML     41K  
115: EX-3        Certificate of Formation                            HTML     40K  
146: EX-3        Certificate of Formation                            HTML     45K  
152: EX-3        Certificate of Formation                            HTML     41K  
154: EX-3        Certificate of Formation                            HTML     41K  
155: EX-3        Certificate of Formation                            HTML     39K  
164: EX-3        Certificate of Formation                            HTML     39K  
11: EX-3        Certificate of Incorporation                        HTML     46K 
16: EX-3        Certificate of Incorporation                        HTML     44K 
29: EX-3        Certificate of Incorporation                        HTML     44K 
33: EX-3        Certificate of Incorporation                        HTML     44K 
38: EX-3        Certificate of Incorporation                        HTML     44K 
54: EX-3        Certificate of Incorporation                        HTML     52K 
74: EX-3        Certificate of Incorporation                        HTML     45K 
78: EX-3        Certificate of Incorporation                        HTML     48K 
83: EX-3        Certificate of Incorporation                        HTML     51K 
86: EX-3        Certificate of Incorporation                        HTML     67K 
88: EX-3        Certificate of Incorporation                        HTML     43K 
90: EX-3        Certificate of Incorporation                        HTML     45K 
101: EX-3        Certificate of Incorporation                        HTML     46K  
107: EX-3        Certificate of Incorporation                        HTML     44K  
118: EX-3        Certificate of Incorporation                        HTML     44K  
120: EX-3        Certificate of Incorporation                        HTML     56K  
124: EX-3        Certificate of Incorporation                        HTML     74K  
126: EX-3        Certificate of Incorporation                        HTML     53K  
128: EX-3        Certificate of Incorporation                        HTML     47K  
130: EX-3        Certificate of Incorporation                        HTML     42K  
144: EX-3        Certificate of Incorporation                        HTML     45K  
150: EX-3        Certificate of Incorporation                        HTML     49K  
158: EX-3        Certificate of Incorporation                        HTML     49K  
159: EX-3        Certificate of Incorporation                        HTML     52K  
162: EX-3        Certificate of Incorporation                        HTML     45K  
 9: EX-3        Certificate of Limited Partnership                  HTML     41K 
137: EX-3        Certificate of Limited Partnership                  HTML     48K  
65: EX-3        Certificate of Limited Partnership, LLP             HTML     45K 
18: EX-3        Certificate of Merger                               HTML     53K 
19: EX-3        Certificate of Merger                               HTML     42K 
23: EX-3        Certificate to Restore Good Standing; Certificate   HTML     43K 
                          of Amendment                                           
72: EX-3        First Amended and Restated Agreement of Limited     HTML    190K 
                          Partnership                                            
57: EX-3        General Partnership Agreement                       HTML    345K 
97: EX-3        Joint Venture Agreement                             HTML     72K 
13: EX-3        Joint Venture Partnership                           HTML     84K 
41: EX-3        Limited Liability Agreement                         HTML     64K 
45: EX-3        Limited Liability Agreement                         HTML     63K 
153: EX-3        Limited Liability Agreement                         HTML     64K  
56: EX-3        Limited Liability Company Agreement                 HTML     86K 
106: EX-3        Limited Liability Company Agreement                 HTML     64K  
114: EX-3        Limited Liability Company Agreement                 HTML     62K  
151: EX-3        Limited Liability Company Agreement                 HTML     54K  
15: EX-3        Operating Agreement                                 HTML    501K 
48: EX-3        Operating Agreement                                 HTML     56K 
51: EX-3        Operating Agreement                                 HTML     75K 
82: EX-3        Operating Agreement                                 HTML    243K 
99: EX-3        Operating Agreement                                 HTML    222K 
147: EX-3        Operating Agreement                                 HTML    701K  
165: EX-3        Operating Agreement                                 HTML     73K  
94: EX-3        Registration of Trade Names, Partnerships and       HTML     43K 
                          Associations                                           
116: EX-3        Restated and Amended Limited Liability Agreement    HTML     64K  
22: EX-3        Restated Bylaws                                     HTML     97K 
24: EX-3        Restated Bylaws                                     HTML     97K 
35: EX-3        Restated Bylaws                                     HTML     93K 
 4: EX-3        Restated Certificate of Incorporation               HTML     76K 
25: EX-3        Restated Certificate of Incorporation               HTML     54K 
42: EX-3        Restated Certificate of Incorporation               HTML     58K 
20: EX-3        Restated Charter                                    HTML    115K 
36: EX-3        Restated Charter                                    HTML     41K 
 6: EX-3        Second Amended and Restated Certificate of Limited  HTML     43K 
                          Partnership                                            
136: EX-3        Third Amended and Restated Agreement of Limited     HTML    237K  
                          Partnership

EX-3   —   Certificate of Formation

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

CERTIFICATE OF FORMATION
OF
CONECTIV BETHLEHEM, LLC

            The undersigned, an authorized natural person, in order to form a limited liability company under Section 18-201 of the Delaware Limited Liability Company Act, hereby certifies as follows:

            Section 1.       Name.       The name of the limited liability company is Conectiv Bethlehem, LLC (the "Company").

            Section 2.       Registered Office and Registered Agent.       The address of the Company's registered office in the State of Delaware is 800 King Street, Wilmington, in the County of New Castle, 19801; and its registered agent at such office shall be Conectiv Resource Partners, Inc. c/o Legal Department.

            Section 3.       Purpose.       The purpose and the nature and objects of the business to be transacted, promoted, conducted or carried out by the Company are: (i) to develop, construct, test, install, start up, own, operate and finance an approximately 1090 MW electric generating facility on a single site in Lower Saucon Township and the City of Bethlehem, Pennsylvania; (ii) to carry out all of its obligations and exercise all of its rights under the agreements, instruments, promissory notes, certificates, financing statements or documents entered into for the accomplishment of the above-mentioned purposes; and (iii) to engage in any lawful act or activity and to exercise any powers permitted under the laws of Delaware that, in either case, are incidental to and necessary or convenient for the accomplishment of the above-mentioned purposes.

            Section 4.       Limitation on Personal Liability of Members and Managers.       The debts, obligations and liabilities of the Company, whether arising in contract, tort or otherwise, shall be solely the debts, obligations and liabilities of the Company, and no member or manager of the Company shall be obligated personally for any such debt, obligation or liability of the Company solely by reason of being a member or acting as a manager of the Company.

            IN WITNESS WHEREOF, the undersigned, an authorized natural person of the Company, hereby certifies that the facts stated herein are true as of July 30, 2002.
 



/s/  Nina J. Clements                 
Nina J. Clements
Authorized Person

Dates Referenced Herein

This ‘U5B/A’ Filing    Date    Other Filings
Filed on / Effective on:2/13/03None on these Dates
7/30/02
 List all Filings 

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  Exelon Corp.                      10-K       12/31/23  322:89M
 2/14/23  Exelon Corp.                      10-K       12/31/22  279:68M
 8/03/22  Exelon Corp.                      S-3ASR      8/03/22   18:1.5M                                   Toppan Merrill/FA
 2/25/22  Exelon Corp.                      10-K       12/31/21  313:198M
 2/24/21  Exelon Corp.                      10-K       12/31/20  310:85M
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Filing Submission 0001135971-03-000059   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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