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Legal name: SUEZ Energy BioPower, Inc.

Previous legal name: Power Sources, Inc.

Previous legal name: Trigen-biopower, Inc.

Secretary of State Identification Number (SOSID): 0248198

Status: Dissolved

Citizenship: Domestic

Date formed: 5/3/1989

Fiscal month: December

Registered agent: Capitol Corporate Services, Inc.

Registered office address

120 Penmarc Dr #118
Raleigh, NC 27603

Registered mailing address

120 Penmarc Dr #118
Raleigh, NC 27603

mailing address

1990 Post Oak Blvd., Suite 1900
Houston, TX 77056

Principal office address

1990 Post Oak Blvd., Suite 1900
Houston, TX 77056

Officers

Secretary
Steven R. Gavin

1990 Post Oak Blvd., Suite 1900
Houston TX 77056
Vice President
Rachel W. Kilpatrick

1990 Post Oak Blvd., Suite 1900
Houston TX 77056
President
Werner E. Schattner

1990 Post Oak Blvd., Suite 1900
Houston TX 77056

Stock:

Class: COMMON

Shares: 100

Par value: 1

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Secretary of State Office Will Delay Opening to Public Friday, February 21st until 10 am:With weather predictions of extremely cold temperatures than can cause icing of roadways, the Secretary of State's office will delay opening to the public on Friday, February 21st until 10 am. This is for the safety of the public and our employees. In person transactions will resume at that time. All online services remain available. Thank you.
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