EX-3.1
from 8-K
1 page
State of Indiana Office of the Secretary of State Certificate of Conversion of Duke Energy Indiana, Inc. I, Connie Lawson, Secretary Ofstate of Indiana, Hereby Certify That Articles of Conversion of the Above Domestic Limited Liability Company (LLC) Have Been Presented to Me at My Office, Accompanied by the Fees Prescribed by Jaw and That the Documentation Presented Conforms to Law as Prescribed by the Provisions of the Indiana Business Flexibility Act. the Name Following Said Transaction Will Be: Duke Energy Indiana, LLC Now, Therefore, With This Docwnent I Certify That Said Transaction Will Become Effective Friday, January 0 L, 2016. in Witness Whereof, I Have Caused to Be Affixed My Signature and the Seal of the State Oflndiana, at the City of Indianapolis, December 16,2015. Connie Lawson, Secretary of State 194058-092/2015121708862
12/34/56
EX-3.4
from 8-K
3 pages
Afikiilconversion for Iiher Busne Fntitv’ Into Flurida Limited Liabilit Comna N the Article’ of Convercion and Attachd Arhcie of Oranizaijg Are Submitted to Onert the Following “Other Business Entity” Into a Florida Limited Liability Company in Accordance With 6o5. 1045, Florida Statutes. 1 the Name of the “Other Jess IV” Immediately Prior to the Filing of the Articles of Conversion Is Duke Rrtv Fortda. (Eitrr \Amc of Ooier Busiocs Er!niyi Corgio2 the Other Busiress Fotity Is a Teior Entity Type Eanipk Corporation, Bmitei Partnership, Enera1 Partnership, Common Law or Business Trust, Etc) First Organi7ed, Formed or Rcorporaced Under the Laws of Fl Ida 599 Ih’ter Stale or Ifa Ion US Eni Ihe Me of ‘Ic Countr on FDAT.E of Organlzarlclri. Rr’iatiwi or Lneorporalin) 3 the Name of the Florida Limited Lusbihty Company as Set Forth in the Attached Articles of Organization Dukc Energy Florida, LLC (Entcr Name of Florida Limited Liabliay Company) OOI/ZOL5ATI000AM.IF Not Effel1ve or the Date of Fling Enter the Eftect,e Date (The Effective Datt I) Cannot Be Prior to Date of Receipt or Flied Date Nor More Than 90 Days After the Date This Dücument Is Tiled by the Florida Department of State: D 2) Must Be the Same as the Effective Date Listed in the Attached Articles of Organization, if an Effective Date Is Listed Therein,) U: If the Date Nscried in Ni Bck D’v Nut Rr the Apphehk Statutory Filing Rcquirernens, Ths Iatc Wjl Not Be Listed as the Documents Ccuve Dase on the Deparrmen of Stale’s Rccord 5 the Plan of Conversion Has Been Approved in Accordance With All Applicable Statutes. Page 1 of 2
12/34/56
