Limited Liability Company

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Legal name: Cgx Energy, LLC

Previous legal name: Cogentrix Energy, Inc.

Previous legal name: Cogentrix Energy, LLC

Secretary of State Identification Number (SOSID): 0334843

Status: Current-Active

Citizenship: Domestic

Date formed: 11/9/2007

Registered agent: Corporation Service Company **Note load times may be long**

mailing address

200 West Street
New York, NY 10282-2102

Principal office address

200 West Street
New York, NY 10282-2102

Registered office address

327 Hillsborough Street
Raleigh, NC 27603

Registered mailing address

327 Hillsborough Street
Raleigh, NC 27603

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.