Exhibit 3.1
Execution Version
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “MN8 ENERGY HOLDINGS LLC”, FILED IN THIS OFFICE ON THE NINETEENTH DAY OF DECEMBER, A.D. 2023, AT 11:11 O`CLOCK A.M.
By:/s/ Jeffrey W. Bullock
Name: /s/ Jeffrey W. Bullock
Title: Secretary of State
2787645   8100
secretarysofficeofdelaware.jpg
Authentication: 204853026
SR# 20234267414Date: 12-19-23
You may verify this certificate online at corp.delaware.gov/authver.shtml

State of Delaware
Secretary of StateExecution Version
Division of Corporations
Delivered 11:11 AM 12/19/2023
FILED 11:11 AM 12/19/2023
SR 20234267414 - File Number 2787645
CERTIFICATE OF FORMATION
OF
MN8 ENERGY HOLDINGS LLC
This Certificate of Formation is filed pursuant to Section 18-201 of the Delaware Limited Liability Company Act (the “Act”) to form a limited liability company under the Act.
1.The name of the limited liability company is MN8 Energy Holdings LLC (the “Company”).
2.The address of the Company’s registered office in the State of Delaware is:
Corporation Service Company
251 Little Falls Drive
Wilmington, County of New Castle, Delaware 19808
3.The name and address of the registered agent for service of process on the Company in the State of Delaware are:
Corporation Service Company
251 Little Falls Drive
Wilmington, County of New Castle, Delaware 19808
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on December 19, 2023.
By:/s/ Ashlee Effler
Name:Ashlee Effler
Title:Authorized Person