Exelon Generation Co LLC – ‘S-4’ on 4/4/02 – EX-3.1

On:  Thursday, 4/4/02   ·   Accession #:  912057-2-13574   ·   File #:  333-85496

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   1.02M 
                          Business-Combination Transaction                       
 2: EX-3.1      Certificate of Formation of Exelong Gen.               2     10K 
 3: EX-3.2      Exelon Gen. Company, LLC Operating Agreement           7     29K 
 4: EX-4.1      Indenture Dtd. 6-01-2001 Btw. the Registr.            67    300K 
 5: EX-4.2      Reg. Rights Agr. Dt. 6-29-2001 Btw. the Registrant    23     88K 
 6: EX-4.3      Form of 6.95% Exchange Note                            6     32K 
 7: EX-5        (800) 688 - 1933                                       2     13K 
 8: EX-8        (800) 688 - 1933                                       1      9K 
 9: EX-10.1     Power Purchase Agr. Among Reg. and Peco                6     23K 
10: EX-10.2     Power Purchase Agr. Among Registrant and Comed        20     88K 
11: EX-12       Statement Reg. Computation of Ratios of Earnings       1      7K 
12: EX-23.2     Consent of Independent Accountants                     1      7K 
13: EX-24       Power of Attorney                                      1      8K 
14: EX-25       Statement of Eligibility of Trustee on Form T-1       32    113K 
15: EX-99.1     Form of Letter of Transmittal                         10     56K 
16: EX-99.2     Form of Notice of Guaranteed Delivery                  3     16K 
17: EX-99.3     Letter of Clients                                      3     13K 
18: EX-99.4     Letter of Brokers/Dealer                               2     13K 
19: EX-99.5     W-9                                                    2±    12K 

EX-3.1   —   Certificate of Formation of Exelong Gen.

EX-3.1
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                Seq. #35

Microfilm Number      Filed with the Seq. #35 Department of State on DEC 27 2000
                ------                                               -----------

Entity Number     2979826                          [Illegible]                  
             -----------------  ------------------------------------------------
                               Secretary of the Commonwealth

CERTIFICATE OF ORGANIZATION-DOMESTIC LIMITED LIABILITY COMPANY
 DSCB:15-8913 (Rev 95)

In compliance with the requirements of 15 Pa.C.S. Section 8913
(relating to certificate of organization), the undersigned, desiring to organize
a limited liability company, hereby state(s) that                               

1. The name of the limited liability company is: Exelon Generation Company, LLC 

--------------------------------------------------------------------------------

2. The (a) address of the limited liability company's initial registered office 
in this Commonwealth or (b) name of its commercial registered office provider   
and the county of venue is:                                                     

(a)      300 Exelon Way        Kennett Square      PA     19348         Chester 
   -----------------------------------------------------------------------------
       Number and Street            City       State    Zip           County

(b)      c/o:                                                                   
   -----------------------------------------------------------------------------
       Name of Commercial Registered Office Provider                  County

For a limited liability company represented by a commercial registered office   
provider, the county in (b) shall be deemed the county in which the limited     
liability company is located for venue and official publication purposes.       

3. The name and address, including street and number, if any, of each organizer 
are:                                                                            

NAME                              ADDRES                      

PECO Energy Company                  2301 Market Street, Philadelphia, PA 10103 
--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

4. (Strike out if inapplicable): XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 

5. (Strike out if inapplicable); XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 

6. The specified effective date, if any is: Upon Filing                         
                                           -------------------------------------
                                            month    day    year    hour, if any

7. (Strike out if inapplicable); XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX                                                 

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

8. For additional provisions of the Certificate, if any, attach an 8 1/2 x 11   
sheet.                                                                          

THIS IS A TRUE COPY OF
THE ORIGINAL SIGNED 
DOCUMENT FILED WITH 
THE DEPARTMENT OF STATE.

EX-3.1
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
DSCB: 15-8913 (Rev-95)-2                                                        

IN TESTIMONY WHEREOF, the organizer(s) has (have) signed this 
Certificate of Organization this 27th day of December 2000                      

/s/ Jenifer Friel Newman                                        
-------------------------------------------------               
Signature                       
Jenifer Friel Newman, Organizer/Authorized Person               

-------------------------------------------------               
Signature                       

-------------------------------------------------               
Signature                       

1 Subsequent Filing that References this Filing

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

 2/24/21  Exelon Corp.                      10-K       12/31/20  310:85M