Quarterly Report — Form 10-Q Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-Q Puget Energy 3rd Quarter 2007 Form 10-Q HTML 947K
12: 10-Q Puget Energy 3rd Quarter 2007 Form 10-Q -- PDF 334K
f10q110107
2: EX-3.I Articles of Amendment of Puget Energy HTML 12K
3: EX-3.II Amended and Restated Bylaws of Puget Energy HTML 149K
4: EX-12.1 Puget Energy Computation of Ratios HTML 119K
5: EX-12.2 Puget Sound Energy Computation of Ratios HTML 107K
6: EX-31.1 Puget Energy CEO Certification HTML 13K
7: EX-31.2 Puget Energy CFO Cerification HTML 12K
8: EX-31.3 Puget Sound Energy CEO Certification HTML 13K
9: EX-31.4 Puget Sound Energy CFO Certification HTML 13K
10: EX-32.1 CEO Certification HTML 11K
11: EX-32.2 CFO Certification HTML 10K
The
following Articles of Amendment are executed by the undersigned, a Washington
corporation:
1. The
name of the corporation is Puget Energy, Inc.
2. Article 7
of the Restated Articles of Incorporation of the corporation is amended in
its
entirety to read as follows:
ARTICLE
7. DIRECTORS
(a) The
number of Directors of this corporation shall not be less than nine nor more
than fifteen, the exact number to be determined in the manner provided by the
Bylaws and may be increased or decreased from time to time in the manner
provided therein. The Directors shall be divided into three classes, each class
to be as nearly equal in number as possible. The terms of the Directors in
the
first class shall expire at the first annual shareholders’ meeting after their
election, the terms of the Directors in the second class shall expire at the
second annual shareholders’ meeting after their election, and the terms of the
Directors in the third class shall expire at the third annual shareholders’
meeting after their election. At each annual shareholders’ meeting held
thereafter, the Directors shall be chosen for a term of three years to succeed
those whose terms expire. The Directors of this corporation may be removed
only
for cause in the manner provided by the Bylaws. Notwithstanding the foregoing,
in an election to which plurality voting does not apply, the term of a Director
who does not receive a majority of the votes cast in accordance with
Section (b) of this Article 7 shall continue only until the next
annual shareholder’s meeting and until his or her successor is duly elected, or
his or her earlier resignation or removal.
(b) A
nominee for director shall be elected to the Board of Directors if the votes
cast for such nominee’s election exceed the votes cast against such nominee’s
election; provided, however, that if the number of nominees for any election
of
Directors exceeds the number of Directors to be elected, the Directors shall
be
elected by a plurality of the votes cast. If Directors are to be elected
by a
plurality of the votes cast, shareholders shall not be permitted to vote
against
a nominee.
3. The
date of the adoption of the amendment by the shareholders of the corporation
is
May 4, 2007. The amendment was duly approved by the
shareholdersof the corporation in accordance with the
provisions of RCW 23B.10.030 and RCW 23B.10.040.
