ML15364A272

Callaway, Unit 1 - Enclosure 10, Articles of Incorporation - Ameren Corporation Restated 10/17/1995

ML15364A272
Person / Time
Site:	Callaway
Issue date:	12/22/2015
From:	Ameren Missouri, Union Electric Co
To:	Division of Security Operations
Shared Package
ML15364A268	List: ML15363A318 ML15363A319 ML15363A320 ML15363A321 ML15363A322 ML15363A323 ML15363A324 ML15363A326 ML15363A329 ML15363A330 ML15363A332 ML15364A272 ML15364A274 ULNRC-06272, Callaway, Unit 1 - Enclosure 10, Articles of Incorporation - Ameren Corporation Restated 10/17/1995 ULNRC-06272, Callaway, Unit 1 - Enclosure 11, Ameren Corporation By-Laws Effective 12/11/2015 ULNRC-06272, Callaway, Unit 1 - Enclosure 14, Union Electric Company - Information Statement 2015 ULNRC-06272, Callaway, Unit 1 - Enclosure 15, Articles of Incorporation - Missouri Electric Light and Power Company Dated 11/20/1922 ULNRC-06272, Callaway, Unit 1 - Enclosure 17, By-Laws of Union Electric Company as Amended to 12/10/2010 ULNRC-06272, Callaway, Unit 1 - Enclosure 3, 2015 Proxy Statement of Ameren Corporation ULNRC-06272, Callaway, Unit 1 - Enclosure 4, 2015 Ameren 2014 Annual Report (Filed 03/02/2015 Includes 2014 Form 10-K) ULNRC-06272, Callaway, Unit 1 - Enclosure 5, 10-K Filed Period 12/31/2014 ULNRC-06272, Callaway, Unit 1 - Enclosure 6, 10-Q Filed Period 03/31/2015, ULNRC-06272, Callaway, Unit 1 - Enclosure 7, 10-Q Filed Period 06/30/2015 ULNRC-06272, Callaway, Unit 1 - Enclosure 8, 10-Q Filed Period 09/30/2015 ULNRC-06272, Callaway, Unit 1 - Enclosure 9, Articles of Incorporation - Ameren Corporation Dated 08/07/1995 ULNRC-06272, Callaway, Unit 1 - Foreign Ownership Control or Influence (FOCI) ULNRC-06272, Foreign Ownership Control or Influence (FOCI)
References
ULNRC-06272
Download: ML15364A272 (6)

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Enclosure10toULNRC-06272ArticlesofIncorporation-AmerenCorporationRestated10/17/1995 Enclosure10toULNRC-06272RESTATEDARTICLESOFINCORPORATIONOFANERENCORPORATIONPursuanttotheprovisionsofsection351.107,R.S.Mo.1986,asamended,theundersignedCorporation,withtheconsentofholdersofalloftheoutstandingsharesoftheCorporation'scapitalstock,restatesitsArticlesofIncorporationasfollows:FIRSTThatthenameoftheCorporationshallbeAMERENCORPORATION.SECONDThattheregisteredofficeoftheCorporationintheStateofMissourishallbe1901ChouteauAvenue,St.Louis,Missouri63103,andthenameoftheregisteredagentatsuchaddressshallbeWilliamE.Jaudes.THIRDThattheaggregatenumberofshareswhichtheCorporationhastheauthoritytoissueis500,000,000classifiedinto400,000,000sharesofCommonStock,$.01parvaluepershare,and100,000,000sharesofPreferredStock,$.01parvaluepershare.a)SharesofPreferredStockmaybeissuedfromtimetotimeinoneormoreseries.TheBoardofDirectorsoftheCorporation(hereinafterreferredtoasthe"Board")isherebyauthorizedtofixthevotingrights,ifany,designations,powers,preferencesandtherelative,participating,optionalorotherrights,ifany,andthequalifications,limitationsorrestrictionsthereof,ofanyunissuedseriesofPreferredStock;andtofixthenumberofsharesconstitutingsuchseries,andtoincreaseordecreasethenumberofsharesofanysuchseries(butnotbelowthenumberofsharesthereofthenoutstanding).ThenumberofsharesofPreferredStockmaybeincreasedwithouttheconsentoftheholdersofanyclassorseriesofPreferredStockunlesstheresolutioncreatingsuch Enclosure10toULNRC-06272classorseriesofPreferredStockspecificallyprovidestothecontrary.(b)ExceptasotherwiseprovidedbylaworbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,theCommonStockshallhavetheexclusiverighttovotefortheelectionofdirectorsandforallotherpurposes.EachshareofCommonStockshallhaveonevoteonallmatters,includingtheelectionofdirectors,andtheCommonStockshallvotetogetherasasingleclass.TheholdersofCommonStock(and,unlessspecificallyprovidedtothecontrary,theholdersofanyclassorseriesofPreferredStockpermittedtovotefortheelectionofdirectors)willnotbeentitledtocumulatevotesfortheelectionofdirectors.(c)ExceptasprovidedbylaworbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,theholdersofPreferredStockshallnotbeentitledtoanypreemptiveorpreferentialrighttosubscribetoorpurchasesharesofanyclassorseriesofstockoftheCorporation,noworhereafterauthorized,oranyseriesconvertibleinto,orwarrantsorotherevidencesofoptionalrightstopurchase,orsubscribeto,sharesofanyclassorseriesofstockoftheCorporationnoworhereafterauthorized.TheholdersofCommonStockshallnotbeentitledtoanypreemptiveonpreferentialrighttosubscribetoorpurchasesharesofanyclassorseriesofstockoftheCorporation,noworhereafterauthorized,oranyseriesconvertibleinto,orwarrantsorotherevidencesofoptionalrightstopurchase,orsubscribeto,sharesofanyclassorseriesofstockoftheCorporationnoworhereafterauthorized.FOURTHThatthenameandmailingaddressoftheincorporatoris:NAMEMAILINGADDRESSMarkGordon,Esq.doWachtell,Lipton,Rosen&Katz51West52ndStreetNewYork,NewYork10019 Enclosure10toULNRC-06272FIFTHThat,exceptasotherwiseprovidedbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,thenumberoftheBoardshallbefixedatfifteenoratthenumberandinthemannerprovidedbytheBy-lawsoftheCorporation,asamended,andwrittennoticeshallbegiventotheSecretaryofStateofMissouriofthenumberoftheBoardwithinthirty(30)calendardaysofthefixingofsuchnumber.TheBoardshallhavethepowertomake,alter,amendorrepealtheBylawsoftheCompany.VacanciesintheBoard,includingvacanciescreatedbynewlycreateddirectorships,shallbefilledbyamajorityofthedirectorstheninoffice,althoughlessthanaquorum,orbyasoleremainingdirector.SIXTHThattheCorporationshallhaveperpetualexistence.SEVENTHThatthepurposeoftheCorporationshallbetoengageinanylawfulactivityforwhichcorporationsmaybeorganizedandincorporatedunderlawsofMissouri.EIGHTHThattheprovisionsofMissouriGeneralandBusinessCorporationLawSection351.407,"ControlSharesAcquisitionsProcedures-Exception",shallnotapplytotheCorporation.NINTHThatanyactionrequiredtobetakenbystockholdersatanymeetingofstockholdersoftheCorporation,oranyactionwhichmaybetakenbystockholdersatanysuchmeeting,maybetakenwithoutameeting,providedthatconsentsinwriting,settingforththeactionsotaken,shallbesignedbyalloftheshareholdersentitledtovotewithrespecttothesubjectmatterthereof.

Enclosure10toULNRC-06272TENTHThattheRestatedArticlesofIncorporationcorrectlysetforthwithoutchangethecorrespondingprovisionsoftheArticlesofIncorporationasheretoforeamended,andsupersedetheoriginalArticlesofIncorporationandallamendmentsthereto.rILEDANDCERTtFJCATEIssuEDOCTiJ1995?ri1111'..it,-iiccI(jj(ECRETA)YOFSTATESTATEOFMISSOURI))SSCITYOFST.LOUIS)Onthis/7bdayofOctober,1995,beforemeappearedDonaldE.Brandt,tomepersonallyknown,who,beingbymedulysworn,didsaythatheisPresidentofAinerenCorporationandthatsaidinstrumentwassignedonbehalfofsaidCorporationbyauthorityofitsBoardofDirectors,andsaidDonaldB.Brandtacknowledgedsaidinstrumenttobethefreeactanddeedofsaidcorporation.%i%WilliamB.JaudesI,DeborahL.Anzalone,aNotaryPublic,doherebycertifythatonthis/7/,LdayofOctober,1995,personallyappearedbeforemeWilliamE.Jaudeswho,beingbymefirstdulysworn,declaredthatheistheSecretaryofAmerenCorporationandacknowledgedthatheexecutedtheforegoingsecretary'scertificate,andthatheattestedtoandexecutedthewithindocumentasthefreeactanddeedofsaidcorporation.-4-Dated:October17,1995ANERENRPORATBy:PresidentAnd:SecretarySTATEOFMISSOURICITYOFST.LOUIS)SSFDEBORAHL.ANZALONENOTARYPUBLIC-STATEOfMISSOURIST.LOUISCOUNTYMYCOMMISSIONEXPIRESAPR.18,1998 Enclosure10toULNRC-062721.TheRestatedArticlesofIncorporationwereadoptedbytheunanimouswrittenconsentoftheshareholdersdatedasofSeptember20,1995.2.Ofthe100sharesoutstanding,100ofsuchshareswereentitledtovoteonand/orconsenttoadoptionoftheRestatedArticlesofIncorporaton.Thenumberofoutstandingsharesofanyclassentitledtovoteand/orconsentthereonasaclasswereasfollows:ClassNumberofOutstandingSharesCommonStock1003.ThenumberofsharesvotedforandagainsttheadoptionoftheRestatedArticlesofIncorporationwasasfollows:ClassNo.VotedForNo.VotedAgainstCommonStock100None Enclosure10toULNRC-06272ArticlesofIncorporation-AmerenCorporationRestated10/17/1995 Enclosure10toULNRC-06272RESTATEDARTICLESOFINCORPORATIONOFANERENCORPORATIONPursuanttotheprovisionsofsection351.107,R.S.Mo.1986,asamended,theundersignedCorporation,withtheconsentofholdersofalloftheoutstandingsharesoftheCorporation'scapitalstock,restatesitsArticlesofIncorporationasfollows:FIRSTThatthenameoftheCorporationshallbeAMERENCORPORATION.SECONDThattheregisteredofficeoftheCorporationintheStateofMissourishallbe1901ChouteauAvenue,St.Louis,Missouri63103,andthenameoftheregisteredagentatsuchaddressshallbeWilliamE.Jaudes.THIRDThattheaggregatenumberofshareswhichtheCorporationhastheauthoritytoissueis500,000,000classifiedinto400,000,000sharesofCommonStock,$.01parvaluepershare,and100,000,000sharesofPreferredStock,$.01parvaluepershare.a)SharesofPreferredStockmaybeissuedfromtimetotimeinoneormoreseries.TheBoardofDirectorsoftheCorporation(hereinafterreferredtoasthe"Board")isherebyauthorizedtofixthevotingrights,ifany,designations,powers,preferencesandtherelative,participating,optionalorotherrights,ifany,andthequalifications,limitationsorrestrictionsthereof,ofanyunissuedseriesofPreferredStock;andtofixthenumberofsharesconstitutingsuchseries,andtoincreaseordecreasethenumberofsharesofanysuchseries(butnotbelowthenumberofsharesthereofthenoutstanding).ThenumberofsharesofPreferredStockmaybeincreasedwithouttheconsentoftheholdersofanyclassorseriesofPreferredStockunlesstheresolutioncreatingsuch Enclosure10toULNRC-06272classorseriesofPreferredStockspecificallyprovidestothecontrary.(b)ExceptasotherwiseprovidedbylaworbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,theCommonStockshallhavetheexclusiverighttovotefortheelectionofdirectorsandforallotherpurposes.EachshareofCommonStockshallhaveonevoteonallmatters,includingtheelectionofdirectors,andtheCommonStockshallvotetogetherasasingleclass.TheholdersofCommonStock(and,unlessspecificallyprovidedtothecontrary,theholdersofanyclassorseriesofPreferredStockpermittedtovotefortheelectionofdirectors)willnotbeentitledtocumulatevotesfortheelectionofdirectors.(c)ExceptasprovidedbylaworbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,theholdersofPreferredStockshallnotbeentitledtoanypreemptiveorpreferentialrighttosubscribetoorpurchasesharesofanyclassorseriesofstockoftheCorporation,noworhereafterauthorized,oranyseriesconvertibleinto,orwarrantsorotherevidencesofoptionalrightstopurchase,orsubscribeto,sharesofanyclassorseriesofstockoftheCorporationnoworhereafterauthorized.TheholdersofCommonStockshallnotbeentitledtoanypreemptiveonpreferentialrighttosubscribetoorpurchasesharesofanyclassorseriesofstockoftheCorporation,noworhereafterauthorized,oranyseriesconvertibleinto,orwarrantsorotherevidencesofoptionalrightstopurchase,orsubscribeto,sharesofanyclassorseriesofstockoftheCorporationnoworhereafterauthorized.FOURTHThatthenameandmailingaddressoftheincorporatoris:NAMEMAILINGADDRESSMarkGordon,Esq.doWachtell,Lipton,Rosen&Katz51West52ndStreetNewYork,NewYork10019 Enclosure10toULNRC-06272FIFTHThat,exceptasotherwiseprovidedbytheresolutionorresolutionsadoptedbytheBoarddesignatingtherights,powersandpreferencesofanyseriesofPreferredStock,thenumberoftheBoardshallbefixedatfifteenoratthenumberandinthemannerprovidedbytheBy-lawsoftheCorporation,asamended,andwrittennoticeshallbegiventotheSecretaryofStateofMissouriofthenumberoftheBoardwithinthirty(30)calendardaysofthefixingofsuchnumber.TheBoardshallhavethepowertomake,alter,amendorrepealtheBylawsoftheCompany.VacanciesintheBoard,includingvacanciescreatedbynewlycreateddirectorships,shallbefilledbyamajorityofthedirectorstheninoffice,althoughlessthanaquorum,orbyasoleremainingdirector.SIXTHThattheCorporationshallhaveperpetualexistence.SEVENTHThatthepurposeoftheCorporationshallbetoengageinanylawfulactivityforwhichcorporationsmaybeorganizedandincorporatedunderlawsofMissouri.EIGHTHThattheprovisionsofMissouriGeneralandBusinessCorporationLawSection351.407,"ControlSharesAcquisitionsProcedures-Exception",shallnotapplytotheCorporation.NINTHThatanyactionrequiredtobetakenbystockholdersatanymeetingofstockholdersoftheCorporation,oranyactionwhichmaybetakenbystockholdersatanysuchmeeting,maybetakenwithoutameeting,providedthatconsentsinwriting,settingforththeactionsotaken,shallbesignedbyalloftheshareholdersentitledtovotewithrespecttothesubjectmatterthereof.

Enclosure10toULNRC-06272TENTHThattheRestatedArticlesofIncorporationcorrectlysetforthwithoutchangethecorrespondingprovisionsoftheArticlesofIncorporationasheretoforeamended,andsupersedetheoriginalArticlesofIncorporationandallamendmentsthereto.rILEDANDCERTtFJCATEIssuEDOCTiJ1995?ri1111'..it,-iiccI(jj(ECRETA)YOFSTATESTATEOFMISSOURI))SSCITYOFST.LOUIS)Onthis/7bdayofOctober,1995,beforemeappearedDonaldE.Brandt,tomepersonallyknown,who,beingbymedulysworn,didsaythatheisPresidentofAinerenCorporationandthatsaidinstrumentwassignedonbehalfofsaidCorporationbyauthorityofitsBoardofDirectors,andsaidDonaldB.Brandtacknowledgedsaidinstrumenttobethefreeactanddeedofsaidcorporation.%i%WilliamB.JaudesI,DeborahL.Anzalone,aNotaryPublic,doherebycertifythatonthis/7/,LdayofOctober,1995,personallyappearedbeforemeWilliamE.Jaudeswho,beingbymefirstdulysworn,declaredthatheistheSecretaryofAmerenCorporationandacknowledgedthatheexecutedtheforegoingsecretary'scertificate,andthatheattestedtoandexecutedthewithindocumentasthefreeactanddeedofsaidcorporation.-4-Dated:October17,1995ANERENRPORATBy:PresidentAnd:SecretarySTATEOFMISSOURICITYOFST.LOUIS)SSFDEBORAHL.ANZALONENOTARYPUBLIC-STATEOfMISSOURIST.LOUISCOUNTYMYCOMMISSIONEXPIRESAPR.18,1998 Enclosure10toULNRC-062721.TheRestatedArticlesofIncorporationwereadoptedbytheunanimouswrittenconsentoftheshareholdersdatedasofSeptember20,1995.2.Ofthe100sharesoutstanding,100ofsuchshareswereentitledtovoteonand/orconsenttoadoptionoftheRestatedArticlesofIncorporaton.Thenumberofoutstandingsharesofanyclassentitledtovoteand/orconsentthereonasaclasswereasfollows:ClassNumberofOutstandingSharesCommonStock1003.ThenumberofsharesvotedforandagainsttheadoptionoftheRestatedArticlesofIncorporationwasasfollows:ClassNo.VotedForNo.VotedAgainstCommonStock100None