Certificate of Amendment to Certificate of Formation of Reliant Energy Transition Bond Company, LLC

Contract Categories: Business Formation › Articles of Amendment
Summary

This document amends the Certificate of Formation for Reliant Energy Transition Bond Company, LLC. The amendment officially changes the company's name to CenterPoint Energy Transition Bond Company, LLC. The change was approved by the company's managers in accordance with Delaware law and is effective as of September 27, 2002. The amendment replaces Article I of the original Certificate of Formation to reflect the new company name.

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EX-4.3 3 h07974exv4w3.txt CERTIFICATE OF AMENDMENT TO CERT. OF FORMATION EXHIBIT 4.3 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF FORMATION OF RELIANT ENERGY TRANSITION BOND COMPANY LLC Reliant Energy Transition Bond Company, LLC (the "Company"), a Limited Liability Company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware (6 Del. Code Section 18-101 et. seq.)(the "Act"), hereby adopts this Certificate of Amendment (this "Certificate of Amendment"), which amends its Certificate of Formation, as described below, and does hereby further certify that: 1. The name of the Company is Reliant Energy Transition Bond Company, LLC; and 2. The Managers of the Company duly adopted resolutions proposing and declaring advisable the amendment to the Certificate of Formation as described herein and in accordance with the provisions of the Act. 3. The amendment to the Certificate of Formation effected by this Certificate of Amendment changes the name of the Company to CenterPoint Energy Transition Bond Company, LLC. 4. The Certificate of Formation is hereby amended by deleting the text of Article I thereof in its entirety and replacing in lieu thereof the following: "ARTICLE I The name of the Company is CenterPoint Energy Transition Bond Company, LLC." IN WITNESS WHEREOF, the Company has caused this certificate to be executed this 27th day of September, 2002. RELIANT ENERGY TRANSITION BOND COMPANY, LLC By: /s/ RICHARD B. DAUPHIN ---------------------- Name: Richard B. Dauphin Title: Assistant Secretary