[sheet: Subsidiary Request List]

[sheet: Subsidiary Request List]
Item No. | Full Legal Entity Name | Short Name | Entity Type | Jurisdiction of Formation | State Filing Office / Agency | Mailing Address for Filing Office | Certificate Type Requested | Parent Entity | Ownership | Purpose / Function | Registered Agent in Jurisdiction | Request Letter Prepared | Request Letter Date | Prepared By | Filing Fee | Expedited Processing Requested | Certificate Received | Certificate Date | Status / Notes
1 | CBR Holdings LLC | CBR Holdings | LLC | Delaware | Delaware Secretary of State, Division of Corporations | 401 Federal Street, Suite 4, Dover, DE 19901 | Certificate of Good Standing | Calloway-Briggs Renewables Inc. | 100% by CBR | Intermediate holding company | Capitol Statutory Services, Inc., 1209 Orange Street, Wilmington, DE 19801 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $50.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
2 | Calloway-Briggs Operating Company LLC | CB Operating | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | CBR Holdings LLC | 100% by CBR Holdings | Operating entity for all CBR project-level subsidiaries | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
3 | Solaris West Solar LLC | Solaris West SPV | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Solaris West (450 MW Solar PV, Pecos County, TX; COD Q3 2020) | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; tax-equity partnership with Veltara Basin Financial LLC ($280M invested; flip expected 2028)
4 | Red Mesa Wind Energy LLC | Red Mesa SPV | LLC | Oklahoma | Oklahoma Secretary of State | 421 NW 13th Street, Suite 210, Oklahoma City, OK 73103 | Certificate of Good Standing | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Red Mesa Wind (380 MW Onshore Wind, Custer County, OK; COD Q1 2019) | N/A — Oklahoma-formed entity | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $25.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
5 | Painted Rock Solar LLC | Painted Rock SPV | LLC | Arizona | Arizona Corporation Commission | 1300 W. Washington Street, Phoenix, AZ 85007 | Certificate of Good Standing | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Painted Rock Solar (320 MW Solar PV, Maricopa County, AZ; COD Q4 2020) | N/A — Arizona-formed entity | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $10.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
6 | Pronghorn Wind LLC | Pronghorn SPV | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Pronghorn Wind (510 MW Onshore Wind, Nolan County, TX; COD Q2 2021) | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
7 | Brazos Energy Storage LLC | Brazos SPV | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Brazos Storage (200 MW / 800 MWh Battery Li-ion, Fort Bend County, TX; COD Q4 2021) | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
8 | Mesquite Wind Holdings LLC | Mesquite SPV | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Mesquite Wind (420 MW Onshore Wind, Oldham County, TX; Under Construction; expected COD Q3 2022) | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; construction-to-term facility with Prairie Commercial Bank, N.A. ($165M, conversion Dec 2024)
9 | Cimarron Solar Development LLC | Cimarron SPV | LLC | New Mexico | New Mexico Secretary of State | 325 Don Gaspar, Suite 300, Santa Fe, NM 87501 | Certificate of Good Standing | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Project SPV — Cimarron Solar (350 MW Solar PV, Doña Ana County, NM; Under Construction; expected COD Q1 2023) | N/A — New Mexico-formed entity | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $25.00 | Yes | No | Pending — offering dormant as of June 17, 2022; construction-to-term facility with Prairie Commercial Bank, N.A. ($143M, conversion Mar 2025); ~$100M of IPO proceeds designated for construction funding
10 | CBR Development Co. LLC | CBR Development | LLC | Texas | Texas Secretary of State | P.O. Box 13697, Austin, TX 78711-3697 | Certificate of Existence | Calloway-Briggs Operating Company LLC | 100% by CB Operating | Pipeline development entity — manages 6.2 GW development pipeline including Silverleaf Wind and Copper Basin Solar + Storage | Calloway-Briggs Renewables Inc., 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746 | Yes | 2022-06-15 | Natasha Forbes (Calderwood & Harkness LLP) | $15.00 | Yes | No | Pending — offering dormant as of June 17, 2022; to be obtained at closing
[sheet: Summary]
Metric | Value
Matter Number | C&H Matter No. 1015-00001
Client | Calloway-Briggs Renewables Inc.
Client EIN | 83-4027615
Transaction | Proposed IPO of Common Stock (~$600,000,000) — NYSE: CBRI
Total Material Subsidiaries | 10
Jurisdictions Covered | Delaware (1), Texas (7), Oklahoma (1), Arizona (1), New Mexico (1)
Delaware Entities | CBR Holdings LLC
Texas Entities | Calloway-Briggs Operating Company LLC, Solaris West Solar LLC, Pronghorn Wind LLC, Brazos Energy Storage LLC, Mesquite Wind Holdings LLC, CBR Development Co. LLC
Oklahoma Entities | Red Mesa Wind Energy LLC
Arizona Entities | Painted Rock Solar LLC
New Mexico Entities | Cimarron Solar Development LLC
Request Letters Prepared | 10 of 10
Request Letters Sent | 0 of 10 (offering dormant)
Certificates Received | 0 of 10 (offering dormant)
Estimated Total Filing Fees | $200.00
All Expedited Processing Requested | Yes
Prepared By | Natasha Forbes, Calderwood & Harkness LLP
Reviewed By | Brendan Walsh, Calderwood & Harkness LLP
Responsible Partner | Jennifer Kwon, Calderwood & Harkness LLP
Request Letter Date | June 15, 2022
Current Status | All requests on hold — offering placed in dormant status as of June 17, 2022
Reactivation Note | Upon reactivation, new certificates will need to be ordered dated within customary time limits (typically 5–10 business days before closing); coordinate with Master Closing Checklist
Cross-Reference — Closing Checklist | Item 135 of Master Closing Checklist (Document 130)
Cross-Reference — Parent Good Standing (DE) | Document 133 — Good-Standing Certificate, CBR (Delaware)
Cross-Reference — Parent Good Standing (TX) | Document 134 — Good-Standing Certificate, CBR (Texas)
[sheet: Organizational Chart Reference]
Level | Entity Name | Entity Type | Jurisdiction | Direct Parent | Ownership Percentage
0 | Calloway-Briggs Renewables Inc. | Corporation | Delaware | N/A — Issuer (parent company) | Pre-IPO: ~62% Pinnacle Vista Capital Partners III, LP; ~24% Founders/Mgmt; ~14% Other
1 | CBR Holdings LLC | LLC | Delaware | Calloway-Briggs Renewables Inc. | 100%
2 | Calloway-Briggs Operating Company LLC | LLC | Texas | CBR Holdings LLC | 100%
3 | Solaris West Solar LLC | LLC | Texas | Calloway-Briggs Operating Company LLC | 100%
3 | Red Mesa Wind Energy LLC | LLC | Oklahoma | Calloway-Briggs Operating Company LLC | 100%
3 | Painted Rock Solar LLC | LLC | Arizona | Calloway-Briggs Operating Company LLC | 100%
3 | Pronghorn Wind LLC | LLC | Texas | Calloway-Briggs Operating Company LLC | 100%
3 | Brazos Energy Storage LLC | LLC | Texas | Calloway-Briggs Operating Company LLC | 100%
3 | Mesquite Wind Holdings LLC | LLC | Texas | Calloway-Briggs Operating Company LLC | 100%
3 | Cimarron Solar Development LLC | LLC | New Mexico | Calloway-Briggs Operating Company LLC | 100%
3 | CBR Development Co. LLC | LLC | Texas | Calloway-Briggs Operating Company LLC | 100%
[sheet: Form Request Letters]
Item No. | Entity Name | Jurisdiction | Addressee — Filing Office | Letter Salutation | Entity Formation Date | Entity File / ID Number | Certificate Type | Number of Copies Requested | Filing Fee Enclosed | Expedited Fee Enclosed | Total Payment | Payment Method | Return Address for Certificate | Letter Signed By | Template Version | Notes
1 | CBR Holdings LLC | Delaware | Secretary of State, Division of Corporations, 401 Federal Street, Suite 4, Dover, DE 19901 | Dear Sir or Madam: | 2017 | To be confirmed | Short-Form Certificate of Good Standing | 2 | $50.00 | $50.00 | $100.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — DE Good Standing Request (v.2022) | Pending — to be sent upon reactivation of IPO
2 | Calloway-Briggs Operating Company LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2017 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; primary operating entity
3 | Solaris West Solar LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2018 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; Solaris West project SPV (450 MW Solar PV, Pecos County, TX)
4 | Red Mesa Wind Energy LLC | Oklahoma | Oklahoma Secretary of State, 421 NW 13th Street, Suite 210, Oklahoma City, OK 73103 | Dear Sir or Madam: | 2016 | To be confirmed | Certificate of Good Standing | 2 | $25.00 | $25.00 | $50.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — General State Good Standing Request (v.2022) | Pending — to be sent upon reactivation of IPO; Red Mesa Wind project SPV (380 MW Onshore Wind, Custer County, OK)
5 | Painted Rock Solar LLC | Arizona | Arizona Corporation Commission, 1300 W. Washington Street, Phoenix, AZ 85007 | Dear Sir or Madam: | 2018 | To be confirmed | Certificate of Good Standing | 2 | $10.00 | $35.00 | $45.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — General State Good Standing Request (v.2022) | Pending — to be sent upon reactivation of IPO; Painted Rock Solar project SPV (320 MW Solar PV, Maricopa County, AZ)
6 | Pronghorn Wind LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2019 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; Pronghorn Wind project SPV (510 MW Onshore Wind, Nolan County, TX)
7 | Brazos Energy Storage LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2019 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; Brazos Storage project SPV (200 MW / 800 MWh Battery, Fort Bend County, TX)
8 | Mesquite Wind Holdings LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2020 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; Mesquite Wind project SPV (420 MW Onshore Wind, Oldham County, TX; under construction)
9 | Cimarron Solar Development LLC | New Mexico | New Mexico Secretary of State, 325 Don Gaspar, Suite 300, Santa Fe, NM 87501 | Dear Sir or Madam: | To be confirmed | To be confirmed | Certificate of Good Standing | 2 | $25.00 | $25.00 | $50.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — General State Good Standing Request (v.2022) | Pending — to be sent upon reactivation of IPO; NM-formed LLC for Cimarron Solar project (350 MW, Doña Ana County)
10 | CBR Development Co. LLC | Texas | Texas Secretary of State, P.O. Box 13697, Austin, TX 78711-3697 | Dear Sir or Madam: | 2018 | To be confirmed | Certificate of Existence | 2 | $15.00 | $25.00 | $40.00 | Check / credit card (firm account) | Calderwood & Harkness LLP, 599 Lexington Avenue, New York, NY 10022, Attn: Natasha Forbes | Natasha Forbes, Associate, Calderwood & Harkness LLP | C&H Standard Form — TX Certificate of Existence Request (v.2022) | Pending — to be sent upon reactivation of IPO; pipeline development entity (6.2 GW development pipeline)