Attached files

file filename
10-K - FORM 10-K - TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLCc62424e10vk.htm
EX-32 - EX-32 - TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLCc62424exv32.htm
EX-3.1 - EX-3.1 - TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLCc62424exv3w1.htm
EX-31.2 - EX-31.2 - TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLCc62424exv31w2.htm
EX-31.1 - EX-31.1 - TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLCc62424exv31w1.htm
Exhibit 2.1
         
     Delaware    PAGE 1
    The First State    
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF “TRANSCONTINENTAL GAS PIPE LINE CORPORATION” TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM “TRANSCONTINENTAL GAS PIPE LINE CORPORATION” TO “TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC”, FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF DECEMBER, A.D. 2008, AT 6:10 O’CLOCK P.M.
     AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2008.
             
 
 
    (GRAPHIC)   /s/ Harriet Smith Windsor
       
      Harriet Smith Windsor, Secretary of State
          0425729   8100V     AUTHENTICATION:   7047635
          081226256     DATE:   12-24-08
You may verify this certificate online
at corp.delaware.gov/authver.shtml

 


 

         
        State of Delaware
        Secretary of State
        Division of Corporations
        Delivered 06:10 PM 12/23/2008
        FILED 06:10 PM 12/23/2008
        SRV 081226256 — 0425729 FILE
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
1.) The jurisdiction where the Corporation first farmed is Delaware.
2.) The jurisdiction immediately prior to filing this Certificate is Delaware.
3.) The date the corporation first formed is October 5, 1948.
4.) The name of the Corporation immediately prior to filing this Certificate is Transcontinental Gas Pipe Line Corporation.
5.) The name of the Limited Liability Company as set forth in the Certificate of Formation is Transcontinental Gas Pipe Line Company, LLC.
6.) The effective date of this conversion shall be December 31, 2008.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 22nd day of December A.D. 2008.
         
     
  By:   /s/ La Fleur C. Browne    
    Authorized Person   
 
  Name: La Fleur C. Browne
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