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MONTHYEARML23341A1902023-12-0707 December 2023 Enclosujustification for Exemption Request from Specific Requirements in 2023 Security Rule ML23354A1132023-10-26026 October 2023 Off-Site Liaison Coordinator Checklist ML23354A1112023-10-26026 October 2023 Logistics Support Coordinator Checklist ML23354A1092023-10-26026 October 2023 Protective Measures Coordinator Checklist ML24002A8132023-07-25025 July 2023 EIP-ZZ-00240 Add E, Rev. 28, Health Physics Coordinator (Hpc) Checklist ML23164A0262023-05-18018 May 2023 Procedure Review Form - Emergency Coordinator (EC) Checklist ML23150A1872023-05-18018 May 2023 Submittal of EIP-ZZ-00240 Addendum H, Revision 008, Security Coordinator Checklist ML23150A1902023-05-18018 May 2023 Submittal of EIP-ZZ-00245 Addendum H, Revision 004, Security Coordinator Checklist for the Alternate Tsc/Osa Assembly Area ML22153A1922022-06-0202 June 2022 Enclosure 3 - List of Commitments ML22034A3972022-02-16016 February 2022 Enclosure 2 - IP 92707 CY2021 - IR 8 Baseline Inspection Completion ML22034A3952022-02-16016 February 2022 Enclosure 3 - IP 96001 CY2021 - IR 8 Baseline Inspection Completion ML22034A3992022-02-16016 February 2022 Enclosure 1 - IP 71130.03 Cy 2021 - IR 8 Baseline Inspection Completion ML21335A4612021-12-0101 December 2021 Enclosure 9: ARCON96-NAI Input Run Specifications ML21335A4632021-12-0101 December 2021 Enclosure 11: ARCON96-NAI Output Cumulative Frequency Distribution Results ML21335A4542021-12-0101 December 2021 Enclosure 2: Full Scope Implementation of Alternative Source Term - Evaluation of Proposed Changes ML21335A4622021-12-0101 December 2021 Enclosure 10: ARCON96-NAI Output Summary Logs ML21335A4642021-12-0101 December 2021 Enclosure 12: PAVAN-NAI Input Meteorological Data and Run Specifications for Reactor Building and Refueling Water Storage Tank Releases Evaluated at Exclusion Area Boundary and Low Population Zone Boundary ML21335A4652021-12-0101 December 2021 Enclosure 13: PAVAN-NAI Output for Reactor Building and Refueling Water Storage Tank Releases Evaluated at Exclusion Area Boundary and Low Population Zone Boundary ML21335A4662021-12-0101 December 2021 Enclosure 14: Summary of Differences Between ARCON96 and ARCON96-NAI and Between Pavan and PAVAN-NAI Codes ML21090A1892021-03-31031 March 2021 Enclosure 4 - Acronyms and Definitions ULNRC-06604, Enclosure - Callaway Energy Center Form OAR-1 Owner'S Activity Report2020-10-22022 October 2020 Enclosure - Callaway Energy Center Form OAR-1 Owner'S Activity Report ML20080H2382020-03-17017 March 2020 Enclosure - Nuclear Property Insurance NRC Property Rule 10 CFR 50.54(W) Reporting Requirements ML19325D6712019-11-21021 November 2019 Attachment 1 - Callaway Regulatory Commitment Update ML19225D3232019-08-12012 August 2019 Attachment 1 - List of Regulatory Commitments ML19024A4712019-01-23023 January 2019 Attachment 1 - NRC Audit Questions and Responses ML19024A4752019-01-23023 January 2019 Attachment 5 - List of Regulatory Commitments ML17097A5672017-04-0101 April 2017 joy-nv Callaway, Unit 1 - Enclosure 5 to ULNRC-06349 - Application for Approval of Decommissioning Cost Estimate for Callaway Energy Center and Funding Level of Nuclear Decommissioning Trust Fund ULNRC-06349, joy-nv Callaway, Unit 1 - Enclosure 5 to ULNRC-06349 - Application for Approval of Decommissioning Cost Estimate for Callaway Energy Center and Funding Level of Nuclear Decommissioning Trust Fund2017-04-0101 April 2017 joy-nv Callaway, Unit 1 - Enclosure 5 to ULNRC-06349 - Application for Approval of Decommissioning Cost Estimate for Callaway Energy Center and Funding Level of Nuclear Decommissioning Trust Fund ML17362A0642017-02-10010 February 2017 Enclosure 7: Ameren Corporation by - Laws Effective 02/10/2017 ULNRC-06400, Enclosure 7: Ameren Corporation by - Laws Effective 02/10/20172017-02-10010 February 2017 Enclosure 7: Ameren Corporation by - Laws Effective 02/10/2017 ML17097A5662016-12-31031 December 2016 Enclosure 4 to ULNRC-06349 - Statement of Net Assets Available for Benefits ULNRC-06349, Callaway, Unit 1 - Enclosure 4 to ULNRC-06349 - Statement of Net Assets Available for Benefits2016-12-31031 December 2016 Callaway, Unit 1 - Enclosure 4 to ULNRC-06349 - Statement of Net Assets Available for Benefits ML16348A3762016-12-13013 December 2016 Enclosure 3 - 2016 Proxy Statement of Ameren Corporation ULNRC-06341, Callaway Plant Unit 1 - Enclosure 3 - 2016 Proxy Statement of Ameren Corporation2016-12-13013 December 2016 Callaway Plant Unit 1 - Enclosure 3 - 2016 Proxy Statement of Ameren Corporation ULNRC-06341, Callaway Plant Unit 1 - Enclosure 8 - 10-Q Filed Period 9/30/20162016-09-30030 September 2016 Callaway Plant Unit 1 - Enclosure 8 - 10-Q Filed Period 9/30/2016 ML16348A3822016-09-30030 September 2016 Enclosure 8 - 10-Q Filed Period 9/30/2016 ULNRC-06341, Callaway Plant Unit 1 - Enclosure 7 - 10-Q Filed Period 6/30/20162016-06-30030 June 2016 Callaway Plant Unit 1 - Enclosure 7 - 10-Q Filed Period 6/30/2016 ML16348A3812016-06-30030 June 2016 Enclosure 7 - 10-Q Filed Period 6/30/2016 ULNRC-06341, Callaway Plant Unit 1 - Enclosure 14 - Schedule 14C Information for Union Electric Company - March 20162016-03-31031 March 2016 Callaway Plant Unit 1 - Enclosure 14 - Schedule 14C Information for Union Electric Company - March 2016 ML16348A3802016-03-31031 March 2016 Enclosure 6 - 10-Q Filed Period 3/31/2016 ULNRC-06341, Callaway Plant Unit 1 - Enclosure 6 - 10-Q Filed Period 3/31/20162016-03-31031 March 2016 Callaway Plant Unit 1 - Enclosure 6 - 10-Q Filed Period 3/31/2016 ML16348A3882016-03-31031 March 2016 Enclosure 14 - Schedule 14C Information for Union Electric Company - March 2016 ULNRC-06349, Callaway, Unit 1 - Enclosure 6 to ULNRC-06349 - Non-Unanimous Stipulation and Agreement2016-03-30030 March 2016 Callaway, Unit 1 - Enclosure 6 to ULNRC-06349 - Non-Unanimous Stipulation and Agreement ML17097A5682016-03-30030 March 2016 Enclosure 6 to ULNRC-06349 - Non-Unanimous Stipulation and Agreement ML16348A3792015-12-31031 December 2015 Enclosure 5 - 10-K Filed Period 12/31/2015 ULNRC-06341, Callaway Plant Unit 1 - Enclosure 5 - 10-K Filed Period 12/31/20152015-12-31031 December 2015 Callaway Plant Unit 1 - Enclosure 5 - 10-K Filed Period 12/31/2015 ML16348A3852015-12-11011 December 2015 Enclosure 11 - Ameren Corporation By-Laws Effective 12/11/2015 ULNRC-06341, Callaway Plant Unit 1 - Enclosure 11 - Ameren Corporation By-Laws Effective 12/11/20152015-12-11011 December 2015 Callaway Plant Unit 1 - Enclosure 11 - Ameren Corporation By-Laws Effective 12/11/2015 ML16348A3912014-12-12012 December 2014 Enclosure 17 - By-Laws of Union Electric Company as Amended to 12/12/2014 ULNRC-06121, Enclosure 1, Amendment 36, LRA Changes2014-06-0505 June 2014 Enclosure 1, Amendment 36, LRA Changes 2023-07-25
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Enclosure 5 to ULNRC-06400 ARTICLES OF INCORPORATION -AMEREN CORPORATION DATED 08/07/1995 ARTICLES OF INCORPORATION OF ARCH HOLDING CORP. FILED AND CERTIFICATE OF INCORPORATION ISSUED AUG O 7 1995 <Z e u r_ (Y}/C>>-t-f
{ t(f)? \~cRETA~Y OF STATE) I, the undersigned, of the age eighteen years or more, for the purpose of forming a corporation under The General and Business Corporation Law of Missouri, adopt the following Articles of Incorporation.
ARTICLE I The name of the corporation (which is hereinafter referred to as the "Corporation")
is: Arch Holding Corp. ARTICLE II The address of the Corporation's registe~~d-office
- in the State of Missouri is 7733 Forsyth Blvd., Clayton, Missouri 63105. The name of the Corporation's r.egistered agent at such address is The Corporation Company. ARTICLE III Section 1. The Corporation shall be authorized to issue 550,000,000 shares of capital stock, of which 50,000,000 shares shall be shares of preferred stock, v~iue $.01 per -share ("Preferred Stock") and 500,000,000 shares shall be shares of common.stock, par value $.01 per share ("Common Stock") . Section 2. Shares of Preferred Stock may be issued from time to time in one or more. series, with such distinctive serial designations as shall be set forth in the resolution or resolutions from time to time adopted by the Board of Directors providing for the issue of such stock or in such other intrument providing for the issue of such stock as may be required by law. In any such resolution or other such instrument providing for the issue of Preferred Stock, the Board of Directors is hereby authorized to fix the voting rights, if any, dividend rate, if any, designations, powers, preferences and the relative, participation, special or relative rights, including convertible rights, if any, and the qualifications, limitations or restrictions thereof, of any unissued series of Preferred Stock; and to fix the number of shares constituting such series, and to increase or decrease the number of shares of any such series (but not below the number of shares thereof then outstanding).
The number of shares of Preferred Stock may be increased without the consent of the holders of any class or series of Preferred Stock unless the resolution creating such class or series of Preferred Stock specifically provided to the contrary.
ARTICLE IV The name and mailing address of the incorporator is Mark Gordon, Esq., c/o Wachtell, Lipton, Rosen & Katz, 51 West 52nd Street, New York, New York 10019. ARTICLE V The number of the Board of Directors shall be fixed at four or at the number and in the manner provided by the By-laws of the Corporation, and written notice shall be given to the Secretary of State of Missouri of the number of the Board of Directors within thirty (30) calendar days of the fixing of such number. The Board of Directors shall have the power to make, alter, amend or repeal the By-laws of the Company. ARTICLE VI The Corporation shall have perpetual existence.
ARTICLE VII The purpose of the Corporation shall be to engage in any lawful activity for which corporations may be organized and incorporated under The General Business and Corporation Law of Missouri.
IN WITNESS WHEREOF, I, the undersigned, being the incorporator hereinbefore named, do hereby further certify that the facts hereinabove stated are truly set forth and, accordingly, I have hereunto set my hand this fifth day of August, 1995. Incorporator State of Gvv \10 ((c_ U 1,-)ss. County of N -, c\'1"--) I, Q~(~ l.~D~iL'()
hereby certify that on this~ , a Notary Public, do day of BC§,l5' / , 1R~, personally appeared before me MARK GORDON who being by me first duly sworn, declared that he is the person who signed the fore-going documents as incorporator, and that the statements therein contained are true. / Notary Public My commission expires fl/01(q7 CATHERINE R. POMIUO
- Notary Public. State of New York .. No. 24-4943917
FILED AND CERTIFICATE OF INCORPORATION ISSUED AUG O 7 1995 ?teu~ (rf&~r( ~6)? \~cRETA~Y OF STATE)
- 00414845 s.o.s. nao Rebecca McDowell Cook Secretary of State CORPORATION DIVISION CERTIFICATE OF INCORPORATION WHEREAS; DUPLICATE ORIGINALS OF ARTICLES OF INCORPORATION OF ARCH HOLDING CORP. HAVE BEEN RECEIVED-AND FILED IN THE OFFICE OF THE SECRETARY OF -STATE J WHICH ART I CLEs*J IN ALL RESPECTS J COMPLY WI TH THE REOUIREM~NTS OF GENERAl AND BUSINESS CORPORATION LAWf NOWJ THEREFORE)
IJ REBECCA McDOWELL COOKJ SECRETARY OF.STATE OF THE STATE* OF MISSOURI, BY VIRTUE OF THE AUTHOR I TY VESTED IN ME BY LAWJ DO HEREBY CERTIFY AND DECLARE THIS ENTITY A BODY . *coRPORATEJ DULY ORGANIZED THIS* DATE. AND THAT IT IS ENTITLED TO ALL RIGHTS AND PRIVILEGES GRANTED CORPORATIONS ORGANIZED UNDER* THE GENERAL "AND BUSINESS CORPORATION LAW* IN TESTIMONY WHEREOF J .. I HAVE SET MY HAND AND IMPRINTED THE GREAT SEAL OF THE STATE OP MISSOURI)
ON THIS, THE 7TH DAY OF AUGUST) 1995* *. . ~.J'f\b.Jl Secretary of State * $2793-00 .