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As Of Filer Filing For·On·As Docs:Size Issuer Agent 1/07/08 Entergy Gulf States Louisiana LLC 8-K15D5:1,212/31/07 30:94M Entergy Corp/DE |
Document/Exhibit Description Pages Size
1: 8-K15D5 Notice of Assumption of Duty to Report by a HTML 37K
Successor Issuer
2: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 21K
Liquidation or Succession
3: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 91K
Liquidation or Succession
4: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 28K
Liquidation or Succession
5: EX-2 Plan of Acquisition, Reorganization, Arrangement, HTML 38K
Liquidation or Succession
6: EX-3 Articles of Incorporation/Organization or By-Laws HTML 26K
7: EX-3 Articles of Incorporation/Organization or By-Laws HTML 133K
8: EX-4 Instrument Defining the Rights of Security Holders HTML 144K
9: EX-4 Instrument Defining the Rights of Security Holders HTML 122K
10: EX-4 Instrument Defining the Rights of Security Holders HTML 73K
11: EX-4 Instrument Defining the Rights of Security Holders HTML 10.71M
12: EX-4 Instrument Defining the Rights of Security Holders HTML 14.77M
13: EX-4 Instrument Defining the Rights of Security Holders HTML 6.39M
14: EX-4 Instrument Defining the Rights of Security Holders HTML 6.32M
15: EX-4 Instrument Defining the Rights of Security Holders HTML 6.32M
16: EX-4 Instrument Defining the Rights of Security Holders HTML 6.38M
17: EX-4 Instrument Defining the Rights of Security Holders HTML 6.25M
18: EX-4 Instrument Defining the Rights of Security Holders HTML 3.25M
19: EX-4 Instrument Defining the Rights of Security Holders HTML 3.25M
20: EX-4 Instrument Defining the Rights of Security Holders HTML 3.81M
21: EX-4 Instrument Defining the Rights of Security Holders HTML 3.28M
22: EX-4 Instrument Defining the Rights of Security Holders HTML 3.27M
23: EX-4 Instrument Defining the Rights of Security Holders HTML 3.25M
24: EX-4 Instrument Defining the Rights of Security Holders HTML 3.39M
25: EX-4 Instrument Defining the Rights of Security Holders HTML 116K
26: EX-4 Instrument Defining the Rights of Security Holders HTML 158K
27: EX-4 Instrument Defining the Rights of Security Holders HTML 81K
28: EX-4 Instrument Defining the Rights of Security Holders HTML 7.74M
29: EX-4 Instrument Defining the Rights of Security Holders HTML 60K
30: EX-99 Miscellaneous Exhibit HTML 130K
Exhibit 3(i)
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UNITED STATES OF AMERICA |
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OF |
STATE OF LOUISIANA |
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ENTERGY GULF STATES LOUISIANA, L.L.C. |
PARISH OF ORLEANS |
BE IT KNOWN, that on this 13th day of December, 2007,
BEFORE ME, Jennifer B. Favalora, a Notary Public duly appointed and qualified in and for the State of Louisiana, PERSONALLY CAME AND APPEARED the subscriber hereto, who declared to me, Notary, in the presence of the undersigned competent witnesses, that he is of the full age of majority and that, availing himself of the provisions of the Limited Liability Company Law of the State of Louisiana (La. R.S. 12:1301 et seq.) (the "Act"), he does hereby form a limited liability company subject to the following Articles of Organization, to wit:
ARTICLE I
Name
The name of this Limited Liability Company (hereinafter, the "Company") shall be:
ENTERGY GULF STATES LOUISIANA, L.L.C.
ARTICLE II
Purpose
The purposes for which the Company is formed are the generation, manufacture, transportation, distribution, supply and sale of electric current, light and power to the public; the production, manufacture and purchase of gas and the transportation, distribution, sale and supply of gas to the public; the purchase, generation, manufacture, transportation, distribution and sale of steam; the doing of all such things as may be necessary or convenient in carrying out any and all of the foregoing purposes.
The foregoing shall be construed as objects, purposes and powers, and it is hereby expressly provided that neither the foregoing specific enumeration nor anything in these Articles of Organization contained shall be deemed to limit or exclude any power, right or privilege permitted by the laws of the State of Louisiana, for the purposes for which the Company is organized.
ARTICLE III
Operating Agreement and Authority of Members and Managers
The manner in which the Company conducts its business and affairs, the duties and authority of its Managers, and the rights and obligations of its Members, to the extent not expressly required by and provided for herein or in the Act, shall be set forth in a written Operating Agreement. The Operating Agreement may be amended, from time to time, in accordance with the provisions contained therein.
ARTICLE IV
Managers
The Company will be managed by Managers, as further provided in the Company's Operating Agreement. The number of Managers shall be not less than three and not more than the number fixed from time to time by the Company's Operating Agreement.
ARTICLE V
Effective Time
The Company shall be duly organized and its existence shall commence upon the filing of these Articles of Organization with the Louisiana Secretary of State on December 31, 2007 at 2:30 p.m. Central Standard Time.
[The remainder of this page is intentionally left blank.
The next page of this document is S-1]
THUS DONE AND PASSED in multiple originals at New Orleans, Louisiana, on the day, month and year hereinabove written, in the presence of the undersigned competent witnesses who sign with me, Notary, and with the said Appearer, after due reading of the whole.
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/s/ Mark G. Otts |
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Name: Mark G. Otts |
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Title: Organizer |
WITNESSES:
/s/ Christina M. Edwards
Print name: Christina M. Edwards
/s/ C. Joseph Cain
Print name: C. Joseph Cain
/s/ Jennifer Favalora
NOTARY PUBLIC
Jennifer B. Favalora
Notary Public (ID #57639)
Parish of Orleans, Louisiana
Commission Issued For Life
INITIAL REPORT
OF
ENTERGY GULF STATES LOUISIANA, L.L.C.
The undersigned, complying with La. R.S. 12:1305, hereby makes this initial report on behalf of Entergy Gulf States Louisiana, L.L.C. (the "Company"), as follows:
1. The registered office of the Company is located in the Parish of East Baton Rouge, State of Louisiana and the municipal address of the registered office is:
446 North Boulevard
Baton Rouge, LA 70802-5717
2. The registered agent of the Company and the municipal address thereof is:
Mark G. Otts
639 Loyola Avenue
26th Floor
New Orleans, Louisiana 70113-3125
3. Pursuant to La. R.S. 12:1312, the Articles of Organization and the Operating Agreement, the business of the Company is managed by Managers. The names and municipal addresses of the first Managers are:
Mark G. Otts
639 Loyola Avenue
26th Floor
New Orleans, Louisiana 70113-3125
Paul A. Castanon
639 Loyola Avenue
26th Floor
New Orleans, Louisiana 70113-3125
Edna M. Chism
639 Loyola Avenue
26th Floor
New Orleans, Louisiana 70113-3125
IN WITNESS WHEREOF, this initial report is dated as of the 13th day of December, 2007.
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By: /s/ Mark G. Otts |
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Name: Mark G. Otts |
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Title: Organizer |
WITNESSES:
/s/ Christina M. Edwards
Print name: Christina M. Edwards
/s/ C. Joseph Cain
Print name: C. Joseph Cain
ACKNOWLEDGMENT
STATE OF LOUISIANA
PARISH OF ORLEANS
BEFORE ME, the undersigned authority, personally came and appeared:
("Appearer"), to me known to be the person who signed the foregoing Initial Report as Organizer, and who, having been duly sworn, acknowledged and declared to me, Notary, in the presence of the two undersigned witnesses, that Appearer signed such instrument as Appearer's free act and deed for the purposes mentioned therein.
IN WITNESS WHEREOF, the Appearer, witnesses and I have hereunto affixed our hands on this 13th day of December, 2007, in the aforesaid parish and state.
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/s/ Mark G. Otts |
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Name: Mark G. Otts |
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Title: Organizer |
WITNESSES:
/s/ Christina M. Edwards
Print name: Christina M. Edwards
/s/ C. Joseph Cain
Print name: C. Joseph Cain
/s/ Jennifer Favalora
NOTARY PUBLIC
My Commission is issued for life
Jennifer B. Favalora
Notary Public (ID #57639)
Parish of Orleans, Louisiana
Commission Issued For Life
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED REGISTERED AGENT
STATE OF LOUISIANA
PARISH OF ORLEANS
On this 13th day of December, 2007, before me, a Notary Public in and for the State and Parish aforesaid, personally came and appeared: MARK G. OTTS,
to me personally known, and who, being duly sworn, acknowledged to me that he does hereby accept the appointment as the Registered Agent of ENTERGY GULF STATES LOUISIANA, L.L.C., which is a limited liability company authorized to transact business in the State of Louisiana pursuant to the provisions of Louisiana Revised Statutes, Title 12, Chapter 22.
/s/ Mark G. Otts
Mark G. Otts, REGISTERED AGENT
Subscribed and sworn to before
me on the day, month, and year
first above set forth.
/s/ Jennifer Favalora
NOTARY PUBLIC
Jennifer B. Favalora
Notary Public (ID #57639)
Parish of Orleans, Louisiana
Commission Issued For Life
| This ‘8-K15D5’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/10/08 | |||
| Filed as of: | 1/7/08 | |||
| For Period End: | 12/31/07 | 10-K, 15-12G | ||
| List all Filings | ||||