Office Secretary State - Texas

Corporations Section

P.O.Box 13697

Austin, Texas 78711-3697

Office of the Secretary of State

Roger Williams

Secretary of State

November 07, 2006

Attn: Steve Champagne

ENEL North America, Inc. One Tech Drive, Suite 220 Andover, MA 01810 USA

RE: Snyder wind Farm, LLC

File Number: 800298104

It has been our pleasure to certificate evidencing filing.

file the

Payment

articles of amendment for the referenced entity. of the filing fee is acknowledged by this letter.

Enclosed is the

If we may be of further service at any time, please let us know. Sincerely,

Corporations Section Statutory Filings Division (512) 463-5555

Enclosure

Phone: (512) 463-5555 Prepared by: Lisa Jones

Come visit us on the internet at

Fax: (512) 463-5709

TTY: 7-1-1 Document: 150308120002

Corporations Section

P.O.Box 13697

Austin, Texas 78711-3697

Office of the Secretary of State

Roger Williams

Secretary of State

CERTIFICATE OF AMENDMENT OF

Snyder wind Farm, LLC

800298104

[formerly: WindKraft Nord Texas, LLC]

The undersigned, as Secretary of State of Texas, hereby certifies that the attached Articles of aAmendment for the above named entity have been received in this office and have been found to

conform to law.

ACCORDINGLY the undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary by law hereby issues this Certificate of Amendment.

Dated: 11/06/2006 Effective: 11/06/2006

Roger Williams Secretary of State

Phone: (512) 463-5555 Prepared by: Lisa Jones

Come visit us on the intemet at Fax: (512) 463-5709

TTY: 7-1-1 Document: 150308120002

NOg-O?-2806 13:12

ENEL N ?MERIC?

P.06/08

Form 409

(revised 10/06)

Return in

Secretary

Duplicate

of State

to:

P.O. Box 13697

Austin, "IX 78711-3697

FAX: 512/463-5709

Filing Fee: $150

Articles of Amendment

Pursuant to Article 3.06,

Texas Limited Liability

Company Act

space reserved for office use,

FILED

In the Office of the

Secretary of State of Texas

NOV O0 200B

Corporations Section

Article 1 -Name

The name of the limited liability company is as set forth below:

WindKraft Nord Texas, LLC

State

name

the name of the entity of the entity, state the

as it is currently shown in

old name and not the new

the records of fl?c secretary name in Article 1.

of state,

If the amendment

changes

the

The filing number issued to the company by the secretaJy of state is:

800298104

Article 2---Amended Name

(lfthe pUrlm? of the

The amendment changes

liability company. The

artlcles ofmncadment is to cilang? th? name of the

the articles of organization to change

article in the Articles of Organization

com?ny, then

the article is amended

use the following statement)

that name? the limited to read as follows:

The name of the limited liability company is (state the new name of the company below) Snyder Wind Farm, LLC

sdTeehccerceltn?aairVmyeelyofofsstitamhtieel.aerntAittopyroermluis?mitmiinlcaaorrnytamcinhtehcaaktn

aoflramgtaa"nniezaaxmtiei?onnagavlai?leranbldi?lirinatgtyc",orislai?rmceioctpeotdmemdleinaabdbielbidrte.yvicaotmiopnanyof,

such term.

or limited

The name must not he the same as,

partnership namc on file with the

Article 3 -Amendment to Registered Agent/Registered Office

The and

amendment changes the registered office

the articles of

address of the

organization to

company. The

change the article

article is amended

stating

to read

the registered

a? follows:

agent

Registered Agent of the Limited Liability Company

The

registered

agent

(CisomapnleotergaenitihzeratAioonr

B, but not both. Also complete (cannot be company named

C.) above)

by

the name

of:

OR

[] B. The registered agent is an individual resident of the state whose name is set forth below.

First Name

MI

/?st Neane

"'?uffix

The

business

R?i?d address of the

Office of the

registered

Limited

agent

Lia?n_Ndl.ittyh?Cermep?a,niyste(rCeadnnootffbiecea

P.aOd.dt?es?"i's:"

Street Address

City

Stale

4

NOU-O?-200? 13:12

ENEL N ?MERIC?

P.07/08

Article 4 Other Altered, Added, or Deleted Provisions Other changes or additions to the articles of organization may be made in the space provided below. If d?e spa?e provided

is ?suffi?i?t to meet your needs, you may ineo?orate the additional text by providing ? attachment to this fom?. Pl?se

read ?e ?s?cfions to tiffs fom? for f?cr in/b?a?on on femur. Text Arza [The aRaoh?d addendum, if any, is incorporated hcr?in by referenee.]

Article 5--Date of Adoption The date of the approval of th? amendment(s), is

Article 6--Statement of Approval (ehecg ?itaer A or

[?] A. The company has no members, has not receiv? any capital, and has not commenced

business. In accordance with Section G of Article 2.23 of the Act, the amendments to the articbs of

organization were approved by a majority of the initial managers named in Lhe articles of organization.

[] B. The

accordance

amendments with Section

H

were

of

approved

Article 2.23

by

of

all merabers the Act or

of the limited liability company in as otherwise provided in the articles

of

organization or the regulations of the company.

Effectiveness of Filing

A [] This document will become effective when the document is filed by the secretary of state.

OR

B. [] This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is

Execution

The undersigned signs this document subject to the penalties imposed by law for the submission of a

false or fraudulent document.

Date

Signature of Authorized Manager/Member

NOU-86-200? 13:13

ENEL N ?MERIC?

P.88/08

WINDKRAFT NORD T.E?.A. S, LLC

ACTION TAKEN BY WRITTEN CONSENT OF SOLE MEMBER IN LIEU OF MEETING

The undersigned, being the sole member of WindKraft Nord Texas, LLC (the

"Company"), a Texas limited liability company, hereby consents to the taking of, and hereby takes, the following actions, without holding a meeting, such actions being stated in the form of, and to be as thlly effective as if taken by, a vote of the sole member of the Company at a meeting thereof duly called and held on the date hereof at which the undersigned solo member was present and acting throughout:

VOTED: VOTED:

That the Articles of Organization of the Company shall be amended as

follows:

"ARTICLE l-Name: The name of the limited liability company is as set forth below: Snyder Wind Farm, LLC"

That CHI Power, Inc., in its capacity as Sole Member oft.he Company, is hereby authorized, ?mpowered and directed to file, or have filed, Articles

of Amendment to reflect this vote with the Secretary of State of Texas.

Dated: November_?, 2006

CHI PO._.W?

Its:

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