Peoples Gas Light & Coke Co – ‘10-K405’ for 9/30/97 – EX-3.(A)

As of:  Monday, 12/22/97   ·   For:  9/30/97   ·   Accession #:  77388-97-12   ·   File #:  2-26983

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                51±   220K 
 2: EX-3.(A)    Articles of Incorporation/Organization or By-Laws      1      7K 
 3: EX-3.(B)    Articles of Incorporation/Organization or By-Laws     19±    50K 
 4: EX-10.(A)   Material Contract                                      5±    22K 
 5: EX-10.(B)   Material Contract                                      8±    31K 
 6: EX-10.(C)   Material Contract                                      8±    28K 
 7: EX-12       Statement re: Computation of Ratios                    1      5K 
 8: EX-21       Subsidiaries of the Registrant                         1      5K 
 9: EX-27       Financial Data Schedule (Pre-XBRL)                     2±     9K 

EX-3.(A)   —   Articles of Incorporation/Organization or By-Laws

                                  Exhibit 3(a)

THE PEOPLES GAS LIGHT AND COKE COMPANY                  

RESOLVED, That, effective as of           
the close of business on August 31, 1997,                   
the By-Laws of the Company be, and they                     
hereby are, amended by replacing Section                    
3.1 of Article III of the By-Laws in its                    
entirety with the following:                                

ARTICLE III                 
Directors and Committees                  

SECTION 3.1.   Number and                 
Election.  The business and affairs of the                  
Company shall be managed and controlled by                  
a board of directors, five (5) in number,                   
each of which shall be a shareholder.  The                  
directors shall be elected by the                           
shareholders entitled to vote at the annual                 
meeting of such shareholders and each                       
director shall be elected to serve for a                    
term of one (1) year and thereafter until                   
his successor shall be elected and shall                    
qualify.  The Board of Directors may fill                   
one or more vacancies arising between                       
meetings of shareholders by reason of an                    
increase in the number of directors or                      
otherwise.                                                  

RESOLVED FURTHER, That the                
Secretary of the Company be, and he hereby                  
is, directed to initial a copy of the                       
amended By-Laws presented at this meeting                   
and place it with the important papers of                   
this meeting.                                               

Dates Referenced Herein

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		12/22/97		None on these Dates
For Period End:		9/30/97
		8/31/97
				List all Filings