Application for Site Certificate A-i Exhibit A
Perennial Wind Chaser Station 2014
EXHIBIT A
APPLICANT INFORMATION
OAR 345-021-0010(1)(a)
TABLE OF CONTENTS
A.1 NAME AND ADDRESS OF APPLICANT AND CONTACT PERSON ... A-1
A.2 PARTICIPANT INFORMATION ... A-2 A.3 CORPORATE INFORMATION ... A-2 A.4 MISCELLANEOUS INFORMATION ... A-3 APPENDICES
Appendix A-1 Certificate of Formation, Operating Agreement, and Certificate of Good Standing
Appendix A-2 Letter of Authorization Appendix A-3 Proof of Registration
Application for Site Certificate A-1 Exhibit A
Perennial Wind Chaser Station 2014
A.1 NAME AND ADDRESS OF APPLICANT AND CONTACT PERSON
OAR 345-021-0010(1)(a)(A)The name and address of the applicant including all co-owners of the proposed facility, the name, mailing address and telephone number of the contact person for the application, and if there is a contact person other than applicant, the name, title, mailing address and telephone number of that person.
Response: Perennial-WindChaser LLC (Applicant, or Perennial), a Delaware limited liability company, is submitting this Application for Site Certificate for a nominal 415-megawatt natural gas–fueled energy facility and certain related and supporting facilities to be built near Hermiston in Umatilla County, Oregon.
Applicant’s name and address:
Perennial-WindChaser LLC 300 Madison Avenue New York, NY 10017
Contact person’s name, address, and phone number: David Daley
Senior Vice President
96 Beachwalk Blvd., Suite 202 Conroe, Texas 77304
936-447-4927
david.daley@perennialpower.net Contact persons other than Applicant:
Richard H. Allan Permitting Attorney Marten Law
1001 SW Fifth Avenue, Suite 1500 Portland, Oregon 97204
503-241-2643
rallan@martenlaw.com Paul Neil, PE, BCEE Permitting Project Manager
RTP Environmental Associates, Inc. 2050 Torrey Pines Road
La Jolla, CA 92037 858-456-8020 pneil@rtpenv.com
Application for Site Certificate A-2 Exhibit A
Perennial Wind Chaser Station 2014
A.2 PARTICIPANT INFORMATION
OAR 345-021-0010(1) (a) (B)The contact name, address, and telephone number of all
participating persons, other than individuals, including but not limited to any parent corporation of the applicant, persons upon whom the applicant will rely for third-party permits or approvals related to the facility, and, if known, other persons upon whom the applicant will rely in meeting any facility standard adopted by the Council.
Response: Listed below are participants upon whom Perennial will rely for third-party permits and approvals. In addition, there will be potential third-party permits that would be obtained by the construction firm selected to build the facility. Perennial anticipates that these third-party permits may include permits for obtaining aggregate and other construction materials,
transporting materials to the site, and other building-related permits that are typically obtained immediately prior to construction activities. The impacts of construction traffic are addressed in Exhibit U – Public Services, which includes a Traffic Impact Analysis. As indicated in Exhibit E – Permits Required, Perennial or its contractors may have to obtain Oregon Department of
Transportation permits for transporting oversized equipment on state highways during
construction. Pursuant to Oregon Revised Statutes 469.401(4), those permits are not addressed in the Site Certificate Application, even though the impacts of construction traffic are addressed under the Council’s Public Services Standard.
Port of Umatilla (for water supply) 505 Willamette Street
Umatilla, OR 97882
Attn.: Kim Puzey, General Manager 541-992-3224
Hermiston Generating Company and PacifiCorp (for reclaimed water) 78145 Westland Road
Hermiston, OR 97838-8315
Attn.: Richard Moroney, Plant Director 541-564-8320
Lamb Weston (for reclaimed water) 78153 Westland Road
Hermiston, OR 97838
Attn.: Dave Nevin, Energy and Environmental Manager 541-567-2211
A.3 CORPORATE INFORMATION
OAR 345-021-0010(1)(a)(C)If the applicant is a corporation, it shall give: (i) The full name, official designation, mailing address, email address and telephone number of the officer responsible for submitting the application; (ii) The date and place of its incorporation; (iii) A
Application for Site Certificate A-3 Exhibit A
Perennial Wind Chaser Station 2014
copy of its articles of incorporation and its authorization for submitting the application; and (iv) In the case of a corporation not incorporated in Oregon, the name and address of the resident attorney-in-fact in this state and proof of registration to do business in Oregon
Response: Not Applicable.
A.4 MISCELLANEOUS INFORMATION
OAR 345-021-0010(1)(a)(D)If the applicant is a wholly owned subsidiary of a company, corporation, or other business entity, in addition to the information required by OAR 345-021-0010(1)(a)(C), it shall give the full name and business address of each of the applicant’s full or partial owners;
Response: Perennial-WindChaser LLC is a wholly owned subsidiary of Perennial Power Holdings, Inc.
Perennial Power Holdings, Inc. 300 Madison Avenue
New York, NY 10017
Perennial Power Holdings, Inc. is a wholly owned subsidiary of Sumitomo Corporation and Sumitomo Corporation of America. Sumitomo Corporation of America owns 49.99% of Perennial Power Holdings, Inc., and Sumitomo Corporation owns 50.01%.
Sumitomo Corporation: Harumi Island Triton Square Office Tower, Y 8-11 Harumi Chome Chuo-ku, Tokyo 104-8610
Japan
Sumitomo Corp. of America: 300 Madison Avenue New York, NY 10017
OAR 345-021-0010(1)(a)(E)If the applicant is an association of citizens, a joint venture or a partnership, it shall give: (i) The full name, official designation, mailing address and telephone number of the person responsible for submitting the NOI; (ii) The name, business address and telephone number of each person participating in the association, joint venture or partnership and the percentage interest held by each; (iii) Proof of registration to do business in Oregon; (iv) A copy of its articles of association, joint venture agreement or partnership agreement and a list of its members and their cities of residence; and (v) If there are no articles of association, joint venture agreement or partnership agreement, the applicant shall state that fact over the signature of each member;
Application for Site Certificate A-4 Exhibit A
Perennial Wind Chaser Station 2014
OAR 345-021-0010(1)(a)(F)If the applicant is a public or governmental entity, it shall give: (i) The full name, official designation, mailing address and telephone number of the person
responsible for submitting the application; and (ii) written authorization from the entity’s governing body to submit an application;
Response: Not Applicable.
OAR 345-021-0010(1) (a) (G) If the applicant is an individual, the individual shall give his or her mailing address and telephone number.
Response: Not Applicable.
OAR 345-021-0010(1)(a)(H)If the applicant is a limited liability company, it shall give: (i) The full name, official designation, mailing address, email address and telephone number of the officer responsible for submitting the application; (ii) The date and place of its formation; (iii) A copy of its articles of organization and its authorization for submitting the application; and (iv) In the case of a limited liability company not registered in Oregon, the name and address of the resident attorney-in-fact in this state and proof of registration to do business in Oregon. If the applicant is an individual, the individual shall give his or her mailing address and telephone number.
Response:
(i) Officer: Shigenobu Hamada, President of Perennial Power Holdings, Inc. Member of Perennial-WindChaser LLC
300 Madison Avenue New York, NY 10017 (ii) Date and Location of Formation:
Response: April 30, 2013 in Delaware
(iii) Copy of Articles of Organization and authorization for submitting this application:
Response: A copy of Perennial-WindChaser LLC’s Certificate of Formation,
Operating Agreement and Certificate of Good Standing is provided in Appendix A-1, and a letter of authorization is provided as Appendix A-2.
(iv) In the case of a limited liability company not registered in Oregon, the name and address of the resident attorney-in-fact in this state and proof of registration to do business in Oregon.
Application for Site Certificate A-5 Exhibit A
Perennial Wind Chaser Station 2014
Response: Ball Janik LLP serves as the Applicant’s primary Oregon legal counsel. The registered agent and “attorney in fact” for purposes of registration in the State of Oregon are:
Ball Janik LLP
101 SW Main Street, Suite 1100 Portland, OR 97204
503-944-6042
Application for Site Certificate Exhibit A
Perennial Wind Chaser Station 2014
APPENDIX A-1
Certificate of Formation, Operating Agreement, and
Certificate of Good Standing
Application for Site Certificate Exhibit A
Perennial Wind Chaser Station 2014
APPENDIX A-2
Letter of Authorization
Application for Site Certificate Exhibit A
Perennial Wind Chaser Station 2014
