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- 10-K Annual report
- 3 Exhibit 3(I)M
- 10 Exhibit 10(F)
- 10 Exhibit 10(L)
- 10 Exhibit 10(N)
- 10 Exhibit 10(S)
- 10 Exhibit 10(W)
- 10 Exhibit 10(X)
- 10 Exhibit 10(Y)
- 12 Exhibit 12(A)
- 12 Exhibit 12(B)
- 21 Exhibit 21
- 23 Exhibit 23
- 31 Exhibit 31(A)
- 31 Exhibit 31(B)
- 31 Exhibit 31(C)
- 31 Exhibit 31(D)
- 32 Exhibit 32(A)
- 32 Exhibit 32(B)
- PDF Form 10-K 12/31/2004 PDF
Exhibit 3(i)m
ARTICLES OF AMENDMENT
TO THE
RESTATED ARTICLES OF INCORPORATION
OF
FLORIDA POWER & LIGHT COMPANY
These Articles of Amendment to the Restated Articles of Incorporation, as amended, of Florida Power & Light Company were adopted by the Finance Committee of the Board of Directors of Florida Power & Light Company pursuant to the due authorization of the Board of Directors, on November 12, 2004, and no shareholder action was required in accordance with Section 607.0631 of the Florida Business Corporation Act.
I
The name of the corporation is Florida Power & Light Company.
II
The reduction in the number of authorized shares is 250,000 shares of Preferred Stock, par value of $100 per share, which shares are itemized under the following series:
50,000 shares of 4 1/2% Preferred Stock, Series A, par value of $100 per share; and 200,000 shares of 4 1/2% Preferred Stock, Series V, par value of $100 per share.
III
After giving effect to such reduction of shares, the total number of shares which the corporation is authorized to issue, itemized by class and series, is as follows:
(1) 10,414,100 shares of Preferred Stock, par value of $100 per share, without serial designation;
(2) 5,000,000 shares of Preferred Stock without par value (No Par Preferred Stock) without serial designation;
(3) 5,000,000 shares of Subordinated Preferred Stock without par value; and
(4) 1,000 shares of Common Stock without par value.
Dated: February 11, 2005
FLORIDA POWER & LIGHT COMPANY
By: | PAUL I. CUTLER | |
Paul I. Cutler | ||
Treasurer and Assistant Secretary |