2011091301

Successor

Dynegy Holdings Inc.

Event Publicly Available Information:

Item 8.01 Other Events. On September 1, 2011, DH, then a Delaware corporation, changed its corporate form to a Delaware limited liability company pursuant to Section 266 of the General Corporation Law of the State of Delaware (the "Conversion"). In connection with the Conversion, DH filed a Certificate of Formation of Dynegy Holdings, LLC and a Certificate of Conversion pursuant to the Delaware Limited Liability Company Act with the Delaware Secretary of State. A copy of DH's Certificate of Formation and Limited Liability Company Operating Agreement are attached hereto as exhibits 3.1 and 3.2, respectively. http://www.sec.gov/Archives/edgar/data/1105055/000110465911050890/0001104659-11-050890-index.htm

DateDescriptionDocument
OngoingDC Decision 091411
Request Accepted by DC