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{{#Wiki_filter:}} | {{#Wiki_filter: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}} |
Revision as of 01:44, 29 May 2018
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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