EXHIBIT 3.1
CERTIFICATE OF FORMATION
OF
CL&P FUNDING LLC
This Certificate of Formation of CL&P Funding LLC (the "Company") is
being executed by the undersigned for the purpose of forming a limited liability
company pursuant to Section 18-201 of the Delaware Limited Liability Company
Act.
FIRST: The name of the limited liability company is:
CL&P FUNDING LLC
SECOND: Its registered office in the State of Delaware is to be
located at 2711 Centerville Road, Suite 400, Wilmington, DE
19808, and its registered agent at such address is CORPORATION
SERVICE COMPANY.
IN WITNESS WHEREOF, the undersigned, being the individual forming the
Company, has executed, signed and acknowledged this Certificate of Formation
this 3rd day of January, 2001.
/s/ SHAWN T. WOODEN
---------------------------------
Shawn T. Wooden, Esq.
Authorized Person and Organizer
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