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.
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| | By: | /s/ Jeffrey W. Bullock |
| | | Name: /s/ Jeffrey W. Bullock |
| | | Title: Secretary of State |
| 2787645 8100 | | Authentication: 204853026 |
| SR# 20234267414 | | Date: 12-19-23 |
| You may verify this certificate online at corp.delaware.gov/authver.shtml | | |
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| State of Delaware | | |
| Secretary of State | | Execution 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.
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| By: | /s/ Ashlee Effler |
| Name: | Ashlee Effler |
| Title: | Authorized Person |