20040824Additional Information.pdf

KELLEY DRYE & WARREN LLP
A LIMITED LIABILITY PARTNERSHIP
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NEW YORK , NY
1200 19TH STREET, N.
SU ITE 500
ILED
TYSONS CORNER , VA WASHINGTON , D.C. 20036
FACSIMILEI",nq!!\tJr~ '""It ~~ o. /\1iJ'1. fiUb l.. (tH'~) m3S!.f3!;t92
STAMFORD , CT [phone] , t'fw.~el ~~drye.com
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UTiliTIES COr'"jt'iISSION
CH ICAGO, IL
PARSIPPANY, N.J
DIRECT LINE: [phone]
BRUSSELS, BELGIUM EMAIL: bfreedson(g!kelleydrye.com
HONG KONG
AFFILIATE OFFICES
BANGKOK, THAILAND
.JAKARTA, INDONESIA
MUMBAI , INDIA
TOKYO , .JAPAN August 23, 2004
Ms. Jean D. Jewell, Commission Secretary
Idaho Public Utilities Commission
472 West Washington Street
Boise, Idaho 83702
Re:Docket No. XOC-04-: Application of XO Communications Services
Inc. for a Certificate of Public Convenience and Necessity to Provide
Competitive Facilities-Based and Resold Local Exchange and
Interexchange Telecommunications Services Within the State of Idaho
Dear Ms. Jewell:
In support of the above-referenced Application, XO Communications Services
Inc. hereby provides its Articles of Incorporation and Certificate of Authority to transact business
within the State of Idaho. The Applicant's registered agent for service of process within the
State of Idaho is: Corporation Service Company, 1401 Shoreline Drive, Suite 2, Boise, Idaho
83702.
Enclosed please find an original and three (3) copies of this filing, a duplicate and
a self-addressed, postage-paid envelope. Please date-stamp the duplicate upon receipt and return
it in the envelope provided. Please do not hesitate to contact the undersigned counsel at (202)
887-1211 if you have any questions.
Respectfull y submitted
8 ;U:tl(f:/
Brett Heather Freedson
DCOI/FREEB/223642.
JUL. 28 ' 2 0 0 4 09: 10 703 XO COMMUNICATIONS #2258 P.OO2/004
PA,
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I, H.AARIET SMITH WINDSOR, SECRETARY
OF STATE OF THE STATE
DELA~TARE, DO I::IEREBY CERTIFY THE ATTAClfED IS A, TRUE AND COP-.RECT
COpy OF THE CERTIFICATE OF AMENDMENT OF XO DOMESTIC HOLDINGS,
ritC. CHANGING ITS NAME FROM " XO OOIr1ESTIC HOLDINGS, INc.,r
xo COMMUNICATIONS SERVICES, INC." I FILED IN THIS OFFICE ON THE
TWENTY-EIGETB DAY OF JUNE, A.D. 2004, AT 2:31 O'CLOCK P.
FILED COpy OF THIS CERTIFICATE HAS BE~N FORWARDED TO TT;jE
NEW CA,S'XLE coUNTY RECORDER OF DEEDS.
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H:\rriet Smith Windsor, $(1cretary of SQCC
AUTHENTICATION; 3202073
DATE; 06-29-31.54937 8100
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040475355
J1L.28'2004 09:10 /03 ~O COMMUNICATIONS #2258 P.OO3/004.' .,.
St.e:~ of Deleware
.seC%2~zy of 5t4te
Di n&:.co of. Co1:pO~ ,...i0rJ3:
Deli vexed 03: 14 PM 06/28/2004
F1'J.ED 02: .3.1 PM 06/28/2004
SRV 040475355 - 3154937 f'1LIZ
STATE OF DEL A WARE
CER TIFI CA TE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
XC. Domestic H.oldJ.ngs, Inc.
It OOJ~OII cxgani:z.ed. and existing under and, by vi.rt'z,e of: the Gen~ Corporation Law
of me s~ of Delaware.
DOES HEREBY CERTIFY:
FJitsT: '!:bat at a meeting of the Board of D irecton of 6 Dom.et'U.c H pJ.di.J1IrJ1, loDC.
resoloo OIlS were do J Y adoplW senin g forth II. proposed e~ droen t of the O:rti Ii ca.tc
r~OJ2 of said cocporation. decEaring sa! Ii BJ:J'JCJJdm.ent to be advisablE: snd calling a
mccling of the GOOCIdJ 0 ldel1: of said corpo rat! on. for con 51 d.c:J:3ti on thereOf. The reso) IItion
se1Iing forth the pn)pOSed. amendment is as f.o(.Jows:
RESOLVED, that the name of me company is hereby changed from .XO Domestic
Ho1.4;lingz, J.DC," to "XO Cornmunic~~ Services, me,, effective 23 of the earliest date
jssible uild& die: Geneiaio Corporation La:w of the State of Delaware;
RESOLVED. tb:tt, jtbein& advisable 3Dd in the beIIt i~ of. the sote stOCId1oldcr,
!hat 1f1~ ArIicI~ Fit#. of the CompMy' s Certifjcat.e of
Incorporation be amended TO read 85
follows:
~'e "arm: of the corporation is XO. Comm.tm1canon8 Se~ices, fnc.
RESOL VEI). rb at each off! cer 611 all have th e 31JtbOri.ty to ex ecule ao d deli vel" on beh alf
of the Corr:rpaaY, 1f1c Ccrfifl care of Amend.r:nen t, and an Y:!Iuch agreemcnr.s. carllracts,
cari fic;a1e$. bonch. m~, deed&. dOCUID ents B1I If In sIJ'\II211:T1 ts 11& are Of bc..oro
ill accOrd:lnce with rh~ foregalng resollltion.and d1C signature of such officer
on suclI Off.f!Cef on GUch dJ)CUment shall i:J0 sufficient roO bind. the Compan.
y,
SECOND: That (hereafter. puTW ant ro reso r utIon of i r.s Bom:d of
~,
a speci aI
g of the SfOCId:rolden of Grid
corporation was dilly ca.I1ed and hdd upon notice in
2CCOTIiance with Secti on 222 of rl1e Corpor~on La.w of the S~ of Dc I aWIIJ;1: 111
which meding the necessary number or sb axes 85 required by st2t.ute wcce voted. in favor
oftbe~
..
uucD, Thllt S!1id IImrmdmcnt we. duly adopted In acc:orxl.8I1cc: wilb tl?e pto"isions
SecIi QII 2.t 2 of the Qen.era! CorporSr:i on La YI of tJ1 c S r.ate of Dei.B wall:.
FO tJR'IT:J = That. the aT'ita! 0 f saj,cf corpm-ati on sluU not be reduced un der
ot by reason
of ~.d amcndr'no1L
J1 L . 2 8 ' 2 0 0 4 0 9 : 1 0 7 0 3
JUNp 26'2004 12:17 703 XO CO~JNICA!IONS
#2258 P.OO4/004
#1936 p.oa2/002
~O COMMUNICATIONS
TN WlTNf'.-5S WHPR"OF, said XO Domestic Holdings. f.nc., hIlS causod ibis ~Ificate
to be signed by
~~~OJJF\ f"~"'~~.
Q) day of
By:
SJ1 Au.thorlZ€d om cer,
this
Tjtle~
~8J11e:
!\UG. 18 ' 2004 13: 22 703 XO COM~ruNICAT IONS #2578 P.OO2/007--.'-"',. .,' --. ..-.-..--.--,---...-.-.... ...., ",... .--.--.
Sta te of Idah
CERTIFICATE OF AUTHORITY
XO COMMUNICA TfONS SERVICES, INC.
File Number C 156021
r, BEN YSURSA, Secretary of State of the State of Idaho. hereby certify that an
Apprication for Certificate of Authority, duly executed pursuant to the provisions of the
Idaho Business Corporation Act, has been received in this office and is found to
conform to law.
ACCOROrNGl Y and by virtue of the authority vested in me by law, I issue this
Certificate of Authority to transact business in this State and attach hereto a duplicate
of the application for such certificate.
Dated: 13 August 2004
SECRETARY OF STATE
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