Corporate Governance

• Certificate of Formation
• Second Amended and Restated Limited Liability Company Agreement, As Amended
• PUCT Docket No. 34077, Joint Report and Application of Oncor Electric Delivery Company and Texas Energy Future Holdings Limited Partnership Pursuant to PURA §14.101; Order on Rehearing
• Code of Conduct
• Corporate Governance Guidelines
• Board of Directors Committee Charters
  • Audit Committee Charter
  • Nominating and Governance Committee Charter
  • Organization and Compensation Committee Charter