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Pepco Holdings Inc – ‘U5B/A’ on 2/13/03 – EX-3

On:  Thursday, 2/13/03, at 9:05am ET   ·   Effective:  2/13/03   ·   Accession #:  1135971-3-59   ·   File #:  30-00359

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  As Of                Filer                Filing    For·On·As Docs:Size

 2/13/03  Pepco Holdings Inc                U5B/A       2/13/03  165:7.4M

Amendment to Registration Statement   —   Form U5B
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: U5B/A       Amendment No. 1 to Form U5B Registration Statement  HTML    603K 
 2: U5B/A       Amendment No. 1 to Form U5B Registration Statement   PDF    185K 
                          PDF File -- u5b                                        
 8: EX-3        Agreement of Limited Partnership                    HTML     45K 
66: EX-3        Agreement of Limited Partnership                    HTML    196K 
68: EX-3        Agreement of Limited Partnership                    HTML    169K 
69: EX-3        Agreement of Limited Partnership                    HTML    193K 
70: EX-3        Agreement of Limited Partnership                    HTML    216K 
93: EX-3        Agreement of Partnership                            HTML     75K 
10: EX-3        Amended and Restated Agreement of Limited           HTML    285K 
                          Partnership                                            
26: EX-3        Amended and Restated Certificate of Incorporation   HTML     43K 
 7: EX-3        Amended and Restated Certificate of Limited         HTML     42K 
                          Partnership                                            
64: EX-3        Amended and Restated Limited Partnership Agreement  HTML    251K 
67: EX-3        Amendment to Certificate of Limited Partnership     HTML     41K 
71: EX-3        Amendment to Certificate of Limited Partnership     HTML     44K 
73: EX-3        Amendment to Certificate of Limited Partnership     HTML     42K 
53: EX-3        Articles of Incorporation                           HTML     48K 
58: EX-3        Articles of Incorporation                           HTML     40K 
63: EX-3        Articles of Incorporation                           HTML     60K 
80: EX-3        Articles of Incorporation                           HTML     50K 
91: EX-3        Articles of Incorporation                           HTML     52K 
95: EX-3        Articles of Incorporation                           HTML     50K 
109: EX-3        Articles of Incorporation                           HTML     47K  
111: EX-3        Articles of Incorporation                           HTML     86K  
122: EX-3        Articles of Incorporation                           HTML     51K  
132: EX-3        Articles of Incorporation                           HTML     48K  
134: EX-3        Articles of Incorporation                           HTML     47K  
138: EX-3        Articles of Incorporation                           HTML     56K  
140: EX-3        Articles of Incorporation                           HTML     48K  
142: EX-3        Articles of Incorporation                           HTML     52K  
21: EX-3        Articles of Restatement                             HTML     41K 
34: EX-3        Articles of Restatement                             HTML     42K 
76: EX-3        Articles of Restatement                             HTML     82K 
 5: EX-3        By-Laws                                             HTML     56K 
12: EX-3        By-Laws                                             HTML     56K 
39: EX-3        By-Laws                                             HTML     72K 
43: EX-3        By-Laws                                             HTML     64K 
47: EX-3        By-Laws                                             HTML     49K 
50: EX-3        By-Laws                                             HTML     56K 
52: EX-3        By-Laws                                             HTML     67K 
55: EX-3        By-Laws                                             HTML     57K 
59: EX-3        By-Laws                                             HTML     90K 
60: EX-3        By-Laws                                             HTML     92K 
75: EX-3        By-Laws                                             HTML     57K 
77: EX-3        By-Laws                                             HTML     86K 
79: EX-3        By-Laws                                             HTML     57K 
81: EX-3        By-Laws                                             HTML     96K 
84: EX-3        By-Laws                                             HTML     57K 
85: EX-3        By-Laws                                             HTML    151K 
87: EX-3        By-Laws                                             HTML     57K 
89: EX-3        By-Laws                                             HTML     57K 
92: EX-3        By-Laws                                             HTML     95K 
96: EX-3        By-Laws                                             HTML     95K 
102: EX-3        By-Laws                                             HTML     57K  
104: EX-3        By-Laws                                             HTML     56K  
108: EX-3        By-Laws                                             HTML     56K  
110: EX-3        By-Laws                                             HTML     59K  
112: EX-3        By-Laws                                             HTML     57K  
121: EX-3        By-Laws                                             HTML     56K  
123: EX-3        By-Laws                                             HTML     95K  
125: EX-3        By-Laws                                             HTML     59K  
127: EX-3        By-Laws                                             HTML     57K  
129: EX-3        By-Laws                                             HTML     57K  
131: EX-3        By-Laws                                             HTML     56K  
133: EX-3        By-Laws                                             HTML     56K  
135: EX-3        By-Laws                                             HTML     64K  
139: EX-3        By-Laws                                             HTML     99K  
141: EX-3        By-Laws                                             HTML     96K  
143: EX-3        By-Laws                                             HTML     96K  
145: EX-3        By-Laws                                             HTML     57K  
149: EX-3        By-Laws                                             HTML     56K  
156: EX-3        By-Laws                                             HTML     56K  
160: EX-3        By-Laws                                             HTML     56K  
161: EX-3        By-Laws                                             HTML     57K  
17: EX-3        Bylaws                                              HTML     87K 
31: EX-3        Bylaws                                              HTML     87K 
32: EX-3        Bylaws                                              HTML     87K 
117: EX-3        Bylaws                                              HTML     88K  
119: EX-3        Bylaws                                              HTML     88K  
46: EX-3        Certificate of Amendment                            HTML     41K 
163: EX-3        Certificate of Amendment                            HTML     39K  
61: EX-3        Certificate of Amendment of Articles of             HTML     40K 
                          Incorporation                                          
 3: EX-3        Certificate of Amendment of Certificate of          HTML     42K 
                          Incorporation                                          
30: EX-3        Certificate of Amendment of Certificate of          HTML     43K 
                          Incorporation                                          
62: EX-3        Certificate of Amendment of Incorporation           HTML     47K 
148: EX-3        Certificate of Amendment to Certificate of          HTML     41K  
                          Incorporation                                          
157: EX-3        Certificate of Amendment to Certificate of          HTML     42K  
                          Incorporation                                          
27: EX-3        Certificate of Conversion                           HTML     41K 
37: EX-3        Certificate of Correction                           HTML    107K 
14: EX-3        Certificate of Formation                            HTML     46K 
28: EX-3        Certificate of Formation                            HTML     42K 
40: EX-3        Certificate of Formation                            HTML     41K 
44: EX-3        Certificate of Formation                            HTML     39K 
49: EX-3        Certificate of Formation                            HTML     40K 
98: EX-3        Certificate of Formation                            HTML     41K 
100: EX-3        Certificate of Formation                            HTML     71K  
103: EX-3        Certificate of Formation                            HTML     52K  
105: EX-3        Certificate of Formation                            HTML     39K  
113: EX-3        Certificate of Formation                            HTML     41K  
115: EX-3        Certificate of Formation                            HTML     40K  
146: EX-3        Certificate of Formation                            HTML     45K  
152: EX-3        Certificate of Formation                            HTML     41K  
154: EX-3        Certificate of Formation                            HTML     41K  
155: EX-3        Certificate of Formation                            HTML     39K  
164: EX-3        Certificate of Formation                            HTML     39K  
11: EX-3        Certificate of Incorporation                        HTML     46K 
16: EX-3        Certificate of Incorporation                        HTML     44K 
29: EX-3        Certificate of Incorporation                        HTML     44K 
33: EX-3        Certificate of Incorporation                        HTML     44K 
38: EX-3        Certificate of Incorporation                        HTML     44K 
54: EX-3        Certificate of Incorporation                        HTML     52K 
74: EX-3        Certificate of Incorporation                        HTML     45K 
78: EX-3        Certificate of Incorporation                        HTML     48K 
83: EX-3        Certificate of Incorporation                        HTML     51K 
86: EX-3        Certificate of Incorporation                        HTML     67K 
88: EX-3        Certificate of Incorporation                        HTML     43K 
90: EX-3        Certificate of Incorporation                        HTML     45K 
101: EX-3        Certificate of Incorporation                        HTML     46K  
107: EX-3        Certificate of Incorporation                        HTML     44K  
118: EX-3        Certificate of Incorporation                        HTML     44K  
120: EX-3        Certificate of Incorporation                        HTML     56K  
124: EX-3        Certificate of Incorporation                        HTML     74K  
126: EX-3        Certificate of Incorporation                        HTML     53K  
128: EX-3        Certificate of Incorporation                        HTML     47K  
130: EX-3        Certificate of Incorporation                        HTML     42K  
144: EX-3        Certificate of Incorporation                        HTML     45K  
150: EX-3        Certificate of Incorporation                        HTML     49K  
158: EX-3        Certificate of Incorporation                        HTML     49K  
159: EX-3        Certificate of Incorporation                        HTML     52K  
162: EX-3        Certificate of Incorporation                        HTML     45K  
 9: EX-3        Certificate of Limited Partnership                  HTML     41K 
137: EX-3        Certificate of Limited Partnership                  HTML     48K  
65: EX-3        Certificate of Limited Partnership, LLP             HTML     45K 
18: EX-3        Certificate of Merger                               HTML     53K 
19: EX-3        Certificate of Merger                               HTML     42K 
23: EX-3        Certificate to Restore Good Standing; Certificate   HTML     43K 
                          of Amendment                                           
72: EX-3        First Amended and Restated Agreement of Limited     HTML    190K 
                          Partnership                                            
57: EX-3        General Partnership Agreement                       HTML    345K 
97: EX-3        Joint Venture Agreement                             HTML     72K 
13: EX-3        Joint Venture Partnership                           HTML     84K 
41: EX-3        Limited Liability Agreement                         HTML     64K 
45: EX-3        Limited Liability Agreement                         HTML     63K 
153: EX-3        Limited Liability Agreement                         HTML     64K  
56: EX-3        Limited Liability Company Agreement                 HTML     86K 
106: EX-3        Limited Liability Company Agreement                 HTML     64K  
114: EX-3        Limited Liability Company Agreement                 HTML     62K  
151: EX-3        Limited Liability Company Agreement                 HTML     54K  
15: EX-3        Operating Agreement                                 HTML    501K 
48: EX-3        Operating Agreement                                 HTML     56K 
51: EX-3        Operating Agreement                                 HTML     75K 
82: EX-3        Operating Agreement                                 HTML    243K 
99: EX-3        Operating Agreement                                 HTML    222K 
147: EX-3        Operating Agreement                                 HTML    701K  
165: EX-3        Operating Agreement                                 HTML     73K  
94: EX-3        Registration of Trade Names, Partnerships and       HTML     43K 
                          Associations                                           
116: EX-3        Restated and Amended Limited Liability Agreement    HTML     64K  
22: EX-3        Restated Bylaws                                     HTML     97K 
24: EX-3        Restated Bylaws                                     HTML     97K 
35: EX-3        Restated Bylaws                                     HTML     93K 
 4: EX-3        Restated Certificate of Incorporation               HTML     76K 
25: EX-3        Restated Certificate of Incorporation               HTML     54K 
42: EX-3        Restated Certificate of Incorporation               HTML     58K 
20: EX-3        Restated Charter                                    HTML    115K 
36: EX-3        Restated Charter                                    HTML     41K 
 6: EX-3        Second Amended and Restated Certificate of Limited  HTML     43K 
                          Partnership                                            
136: EX-3        Third Amended and Restated Agreement of Limited     HTML    237K  
                          Partnership                                            


EX-3   —   Articles of Incorporation


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



STATE OF MARYLAND

I hereby certify that this is a true and complete copy of the 4 page document on file in this office, DATED: 3-4-93

STATE DEPARTMENT OF ASSESSMENTS AND TAXATION

BY: /s/ B. J. SWOBODA                                
This stamp replaces our previous certification system. Effective: 10/84

ARTICLES OF INCORPORATION

OF

POTOMAC HARMANS CORPORATION

     FIRST: I, Ellen Sheriff Rogers, whose post office address is 3100 Leland Street, Chevy Chase, Maryland 20815, being at least eighteen years of age, do hereby form a corporation under the Laws of the State of Maryland.

     SECOND: The name of the Corporation is Potomac Harmans Corporation.

     THIRD: The purposes for which the corporation is formed are:

     To engage in any or all lawful business for which corporations may be incorporated under the Maryland General Corporation Law.

     In general, to possess and exercise all the purposes, powers, rights and privileges granted to, or conferred upon corporations by the Laws of the State of Maryland now or hereafter in force, and to exercise any powers suitable, convenient or proper for the accomplishment of any of the purposes herein enumerated, implied or incidental to the powers or purposes herein specified, or which at any time may appear conducive to or expedient for the accomplishment of any of such purposes.

     The foregoing shall, except where otherwise expressed, be in no way limited or restricted by reference to or inference from the terms of any other clause of this or any other article of these Articles of Incorporation or of any amendment thereto, and shall each be regarded as independent, and construed as powers as well as purposes.

     FOURTH: The post office address of the principal office of the corporation in Maryland is 32 South Street, Baltimore, Maryland 21202. The name and address of the resident agent is The Corporation Trust Incorporated. Said resident agent is a Maryland corporation.

     FIFTH: The total number of shares of stock which the corporation shall have authority to issue is 1,000 shares of common stock, all of one class, of the par value of one Dollar ($1.00) each and of the aggregate par value of One Thousand Dollars ($1,000).

     SIXTH: The number of directors of the corporation shall be three (3), which number may be increased or decreased pursuant to the Bylaws of the corporation, but shall never be less than three (3); provided that if at any time, the corporation has less than three stockholders, the number of directors may be less than three but not less than the number of stockholders. The names of the directors who shall act until the first annual meeting or until their successors are duly chosen and qualified are: H. Lowell Davis, Paul F. Naughton and Frank J. Spingler.

     SEVENTH: The following provisions are hereby adopted for the purpose of defining, limiting and regulating the powers of the corporation and of the directors and stockholders:

     The board of directors of the corporation is hereby empowered to authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible into shares of its stock of any class or classes, whether now or hereafter authorized.

     No holder of shares of stock of any class shall be entitled as a matter of right to subscribe for or purchase or receive any part of any new or additional issue of shares of stock of any class or of securities convertible into shares of stock of any class, whether now or hereafter authorized or whether issued for money, for consideration other than money, or by way of dividend.

     EIGHTH: The duration of the corporation shall be perpetual.

     IN WITNESS WHEREOF, the undersigned incorporator of Potomac Harmans Corporation, who executed the foregoing Articles of Incorporation, hereby acknowledges the same to be her act and further acknowledges that, to the best of her knowledge, the matters and facts set forth therein are true in all material respects under the penalties of perjury.

     Dated this 25th day of February, 1993.

 

  /s/ ELLEN SHERIFF ROGERS    
Ellen Sheriff Rogers

CERTIFICATE OF CHANGE OF

RESIDENT AGENT AND ADDRESS

OF

POTOMAC HARMANS CORPORATION

     The Board of Directors of:

POTOMAC HARMANS CORPORATION

a corporation organized in Maryland on March 3, 1993 duly approved a resolution as follows:

     RESOLVED: That the resident agent and address are changed to:

                    CSC-Lawyers Incorporating Service Company
                              11 East Chase Street
                              Baltimore, MD 21202

     I, William Dana Shapiro certify under the penalties of perjury that to the best of my knowledge, information, and belief the foregoing resolution is true in all material respects

 

 

STATE DEPARTMENT OF ASSESSMENTS
AND TAXATION

APPROVED FOR RECORD
6-23-97 at 3:29 P.M.

POTOMAC HARMANS CORPORATION

By:  /s/ WM. SHAPIRO                          

William Dana Shapiro - Secretary               
Type name and title


Dates Referenced Herein

This ‘U5B/A’ Filing    Date    Other Filings
Filed on / Effective on:2/13/03None on these Dates
3/3/93
 List all Filings 


5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  Exelon Corp.                      10-K       12/31/23  322:89M
 2/14/23  Exelon Corp.                      10-K       12/31/22  279:68M
 8/03/22  Exelon Corp.                      S-3ASR      8/03/22   18:1.5M                                   Toppan Merrill/FA
 2/25/22  Exelon Corp.                      10-K       12/31/21  313:198M
 2/24/21  Exelon Corp.                      10-K       12/31/20  310:85M
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Filing Submission 0001135971-03-000059   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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