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
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Enclosure 10toULNRC-06272 ArticlesofIncorporation

-AmerenCorporation Restated10/17/1995 Enclosure 10toULNRC-06272 RESTATEDARTICLESOFINCORPORATION OFANERENCORPORATION Pursuanttotheprovisions ofsection351.107,R.S.Mo.1986,asamended,theundersigned Corporation, withtheconsentofholdersofalloftheoutstanding sharesoftheCorporation's capitalstock,restatesitsArticlesofIncorporation asfollows:FIRSTThatthenameoftheCorporation shallbeAMERENCORPORATION.

SECONDThattheregistered officeoftheCorporation intheStateofMissourishallbe1901ChouteauAvenue,St.Louis,Missouri63103,andthenameoftheregistered agentatsuchaddressshallbeWilliamE.Jaudes.THIRDThattheaggregate numberofshareswhichtheCorporationhastheauthority toissueis500,000,000 classified into400,000,000 sharesofCommonStock,$.01parvaluepershare,and100,000,000 sharesofPreferred Stock,$.01parvaluepershare.a)SharesofPreferred Stockmaybeissuedfromtimetotimeinoneormoreseries.TheBoardofDirectors oftheCorporation (hereinafter referredtoasthe"Board")isherebyauthorized tofixthevotingrights,ifany,designations,powers,preferences andtherelative, participating, optionalorotherrights,ifany,andthequalifications, limitationsorrestrictions thereof,ofanyunissuedseriesofPreferredStock;andtofixthenumberofsharesconstituting suchseries,andtoincreaseordecreasethenumberofsharesofanysuchseries(butnotbelowthenumberofsharesthereofthenoutstanding).

ThenumberofsharesofPreferred Stockmaybeincreased withouttheconsentoftheholdersofanyclassorseriesofPreferred Stockunlesstheresolution creatingsuch Enclosure 10toULNRC-06272 classorseriesofPreferred Stockspecifically providestothecontrary.

(b)Exceptasotherwise providedbylaworbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,theCommonStockshallhavetheexclusive righttovotefortheelectionofdirectors andforallotherpurposes.

EachshareofCommonStockshallhaveonevoteonallmatters,includingtheelectionofdirectors, andtheCommonStockshallvotetogetherasasingleclass.TheholdersofCommonStock(and,unlessspecifically providedtothecontrary, theholdersofanyclassorseriesofPreferred Stockpermitted tovotefortheelectionofdirectors) willnotbeentitledtocumulatevotesfortheelectionofdirectors.

(c)Exceptasprovidedbylaworbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,theholdersofPreferred Stockshallnotbeentitledtoanypreemptiveorpreferential righttosubscribe toorpurchasesharesofanyclassorseriesofstockoftheCorporation, noworhereafter authorized, oranyseriesconvertible into,orwarrantsorotherevidences ofoptionalrightstopurchase, orsubscribe to,sharesofanyclassorseriesofstockoftheCorporation noworhereafter authorized.

TheholdersofCommonStockshallnotbeentitledtoanypreemptive onpreferential righttosubscribe toorpurchasesharesofanyclassorseriesofstockoftheCorporation, noworhereafter authorized, oranyseriesconvertible into,orwarrantsorotherevidences ofoptionalrightstopurchase, orsubscribe to,sharesofanyclassorseriesofstockoftheCorporation noworhereafter authorized.

FOURTHThatthenameandmailingaddressoftheincorporator is:NAMEMAILINGADDRESSMarkGordon,Esq.doWachtell, Lipton,Rosen&Katz51West52ndStreetNewYork,NewYork10019 Enclosure 10toULNRC-06272 FIFTHThat,exceptasotherwise providedbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,thenumberoftheBoardshallbefixedatfifteenoratthenumberandinthemannerprovidedbytheBy-lawsoftheCorporation, asamended,andwrittennoticeshallbegiventotheSecretary ofStateofMissouriofthenumberoftheBoardwithinthirty(30)calendardaysofthefixingofsuchnumber.TheBoardshallhavethepowertomake,alter,amendorrepealtheBylawsoftheCompany.Vacancies intheBoard,including vacanciescreatedbynewlycreateddirectorships, shallbefilledbyamajorityofthedirectors theninoffice,althoughlessthanaquorum,orbyasoleremaining director.

SIXTHThattheCorporation shallhaveperpetual existence.

SEVENTHThatthepurposeoftheCorporation shallbetoengageinanylawfulactivityforwhichcorporations maybeorganizedandincorporated underlawsofMissouri.

EIGHTHThattheprovisions ofMissouriGeneralandBusinessCorporation LawSection351.407,"ControlSharesAcquisitions Procedures

-Exception",

shallnotapplytotheCorporation.

NINTHThatanyactionrequiredtobetakenbystockholders atanymeetingofstockholders oftheCorporation, oranyactionwhichmaybetakenbystockholders atanysuchmeeting,maybetakenwithoutameeting,providedthatconsentsinwriting,settingforththeactionsotaken,shallbesignedbyalloftheshareholders entitledtovotewithrespecttothesubjectmatterthereof.

Enclosure 10toULNRC-06272 TENTHThattheRestatedArticlesofIncorporation correctly setforthwithoutchangethecorresponding provisions oftheArticlesofIncorporation asheretofore amended,andsupersede theoriginalArticlesofIncorporation andallamendments thereto.rILEDANDCERTtFJCATE IssuEDOCTiJ1995?ri1111'..it,-iiccI(jj(ECRETA)YOFSTATESTATEOFMISSOURI))SSCITYOFST.LOUIS)Onthis/7bdayofOctober,1995,beforemeappearedDonaldE.Brandt,tomepersonally known,who,beingbymedulysworn,didsaythatheisPresident ofAinerenCorporation andthatsaidinstrument wassignedonbehalfofsaidCorporation byauthority ofitsBoardofDirectors, andsaidDonaldB.Brandtacknowledged saidinstrument tobethefreeactanddeedofsaidcorporation.

%i%WilliamB.JaudesI,DeborahL.Anzalone, aNotaryPublic,doherebycertifythatonthis/7/,LdayofOctober,1995,personally appearedbeforemeWilliamE.Jaudeswho,beingbymefirstdulysworn,declaredthatheistheSecretary ofAmerenCorporation andacknowledged thatheexecutedtheforegoing secretary's certificate, andthatheattestedtoandexecutedthewithindocumentasthefreeactanddeedofsaidcorporation. Dated:October17,1995ANERENRPORATBy:President And:Secretary STATEOFMISSOURICITYOFST.LOUIS)SSFDEBORAHL.ANZALONENOTARYPUBLIC-STATE OfMISSOURIST.LOUISCOUNTYMYCOMMISSION EXPIRESAPR.18,1998 Enclosure 10toULNRC-06272 1.TheRestatedArticlesofIncorporation wereadoptedbytheunanimous writtenconsentoftheshareholders datedasofSeptember 20,1995.2.Ofthe100sharesoutstanding, 100ofsuchshareswereentitledtovoteonand/orconsenttoadoptionoftheRestatedArticlesofIncorporaton.

Thenumberofoutstanding sharesofanyclassentitledtovoteand/orconsentthereonasaclasswereasfollows:ClassNumberofOutstanding SharesCommonStock1003.ThenumberofsharesvotedforandagainsttheadoptionoftheRestatedArticlesofIncorporation wasasfollows:ClassNo.VotedForNo.VotedAgainstCommonStock100None Enclosure 10toULNRC-06272 ArticlesofIncorporation

-AmerenCorporation Restated10/17/1995 Enclosure 10toULNRC-06272 RESTATEDARTICLESOFINCORPORATION OFANERENCORPORATION Pursuanttotheprovisions ofsection351.107,R.S.Mo.1986,asamended,theundersigned Corporation, withtheconsentofholdersofalloftheoutstanding sharesoftheCorporation's capitalstock,restatesitsArticlesofIncorporation asfollows:FIRSTThatthenameoftheCorporation shallbeAMERENCORPORATION.

SECONDThattheregistered officeoftheCorporation intheStateofMissourishallbe1901ChouteauAvenue,St.Louis,Missouri63103,andthenameoftheregistered agentatsuchaddressshallbeWilliamE.Jaudes.THIRDThattheaggregate numberofshareswhichtheCorporationhastheauthority toissueis500,000,000 classified into400,000,000 sharesofCommonStock,$.01parvaluepershare,and100,000,000 sharesofPreferred Stock,$.01parvaluepershare.a)SharesofPreferred Stockmaybeissuedfromtimetotimeinoneormoreseries.TheBoardofDirectors oftheCorporation (hereinafter referredtoasthe"Board")isherebyauthorized tofixthevotingrights,ifany,designations,powers,preferences andtherelative, participating, optionalorotherrights,ifany,andthequalifications, limitationsorrestrictions thereof,ofanyunissuedseriesofPreferredStock;andtofixthenumberofsharesconstituting suchseries,andtoincreaseordecreasethenumberofsharesofanysuchseries(butnotbelowthenumberofsharesthereofthenoutstanding).

ThenumberofsharesofPreferred Stockmaybeincreased withouttheconsentoftheholdersofanyclassorseriesofPreferred Stockunlesstheresolution creatingsuch Enclosure 10toULNRC-06272 classorseriesofPreferred Stockspecifically providestothecontrary.

(b)Exceptasotherwise providedbylaworbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,theCommonStockshallhavetheexclusive righttovotefortheelectionofdirectors andforallotherpurposes.

EachshareofCommonStockshallhaveonevoteonallmatters,includingtheelectionofdirectors, andtheCommonStockshallvotetogetherasasingleclass.TheholdersofCommonStock(and,unlessspecifically providedtothecontrary, theholdersofanyclassorseriesofPreferred Stockpermitted tovotefortheelectionofdirectors) willnotbeentitledtocumulatevotesfortheelectionofdirectors.

(c)Exceptasprovidedbylaworbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,theholdersofPreferred Stockshallnotbeentitledtoanypreemptiveorpreferential righttosubscribe toorpurchasesharesofanyclassorseriesofstockoftheCorporation, noworhereafter authorized, oranyseriesconvertible into,orwarrantsorotherevidences ofoptionalrightstopurchase, orsubscribe to,sharesofanyclassorseriesofstockoftheCorporation noworhereafter authorized.

TheholdersofCommonStockshallnotbeentitledtoanypreemptive onpreferential righttosubscribe toorpurchasesharesofanyclassorseriesofstockoftheCorporation, noworhereafter authorized, oranyseriesconvertible into,orwarrantsorotherevidences ofoptionalrightstopurchase, orsubscribe to,sharesofanyclassorseriesofstockoftheCorporation noworhereafter authorized.

FOURTHThatthenameandmailingaddressoftheincorporator is:NAMEMAILINGADDRESSMarkGordon,Esq.doWachtell, Lipton,Rosen&Katz51West52ndStreetNewYork,NewYork10019 Enclosure 10toULNRC-06272 FIFTHThat,exceptasotherwise providedbytheresolution orresolutions adoptedbytheBoarddesignating therights,powersandpreferences ofanyseriesofPreferred Stock,thenumberoftheBoardshallbefixedatfifteenoratthenumberandinthemannerprovidedbytheBy-lawsoftheCorporation, asamended,andwrittennoticeshallbegiventotheSecretary ofStateofMissouriofthenumberoftheBoardwithinthirty(30)calendardaysofthefixingofsuchnumber.TheBoardshallhavethepowertomake,alter,amendorrepealtheBylawsoftheCompany.Vacancies intheBoard,including vacanciescreatedbynewlycreateddirectorships, shallbefilledbyamajorityofthedirectors theninoffice,althoughlessthanaquorum,orbyasoleremaining director.

SIXTHThattheCorporation shallhaveperpetual existence.

SEVENTHThatthepurposeoftheCorporation shallbetoengageinanylawfulactivityforwhichcorporations maybeorganizedandincorporated underlawsofMissouri.

EIGHTHThattheprovisions ofMissouriGeneralandBusinessCorporation LawSection351.407,"ControlSharesAcquisitions Procedures

-Exception",

shallnotapplytotheCorporation.

NINTHThatanyactionrequiredtobetakenbystockholders atanymeetingofstockholders oftheCorporation, oranyactionwhichmaybetakenbystockholders atanysuchmeeting,maybetakenwithoutameeting,providedthatconsentsinwriting,settingforththeactionsotaken,shallbesignedbyalloftheshareholders entitledtovotewithrespecttothesubjectmatterthereof.

Enclosure 10toULNRC-06272 TENTHThattheRestatedArticlesofIncorporation correctly setforthwithoutchangethecorresponding provisions oftheArticlesofIncorporation asheretofore amended,andsupersede theoriginalArticlesofIncorporation andallamendments thereto.rILEDANDCERTtFJCATE IssuEDOCTiJ1995?ri1111'..it,-iiccI(jj(ECRETA)YOFSTATESTATEOFMISSOURI))SSCITYOFST.LOUIS)Onthis/7bdayofOctober,1995,beforemeappearedDonaldE.Brandt,tomepersonally known,who,beingbymedulysworn,didsaythatheisPresident ofAinerenCorporation andthatsaidinstrument wassignedonbehalfofsaidCorporation byauthority ofitsBoardofDirectors, andsaidDonaldB.Brandtacknowledged saidinstrument tobethefreeactanddeedofsaidcorporation.

%i%WilliamB.JaudesI,DeborahL.Anzalone, aNotaryPublic,doherebycertifythatonthis/7/,LdayofOctober,1995,personally appearedbeforemeWilliamE.Jaudeswho,beingbymefirstdulysworn,declaredthatheistheSecretary ofAmerenCorporation andacknowledged thatheexecutedtheforegoing secretary's certificate, andthatheattestedtoandexecutedthewithindocumentasthefreeactanddeedofsaidcorporation. Dated:October17,1995ANERENRPORATBy:President And:Secretary STATEOFMISSOURICITYOFST.LOUIS)SSFDEBORAHL.ANZALONENOTARYPUBLIC-STATE OfMISSOURIST.LOUISCOUNTYMYCOMMISSION EXPIRESAPR.18,1998 Enclosure 10toULNRC-06272 1.TheRestatedArticlesofIncorporation wereadoptedbytheunanimous writtenconsentoftheshareholders datedasofSeptember 20,1995.2.Ofthe100sharesoutstanding, 100ofsuchshareswereentitledtovoteonand/orconsenttoadoptionoftheRestatedArticlesofIncorporaton.

Thenumberofoutstanding sharesofanyclassentitledtovoteand/orconsentthereonasaclasswereasfollows:ClassNumberofOutstanding SharesCommonStock1003.ThenumberofsharesvotedforandagainsttheadoptionoftheRestatedArticlesofIncorporation wasasfollows:ClassNo.VotedForNo.VotedAgainstCommonStock100None