Exhibit 4
STATE OF SOUTH CAROLINA
SECRETARY OF STATE
ARTICLES OF AMENDMENT
Pursuant to Section 33-10-106 of the 1976 South Carolina Code, as amended,
the undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
1. The name of the corporation is SCANA Corporation .
2. On April 27, 1995 , the corporation adopted the
following Amendment of its Articles of Incorporation:
Article 3 of the Restated Articles of Incorporation
of SCANA Corporation is amended by deleting therefrom in
its entirety the current Article 3 and substituting in
lieu thereof the following:
"Article 3. Effective as of the close of business
on May 11, 1995, the number of authorized shares of stock
of the Corporation shall be increased from 75,000,000
shares of common stock without par value to 150,000,000
shares of common stock without par value and each share
of the Corporation's common stock then issued and
outstanding shall be converted into two shares of such
common stock."
3. The manner, if not set forth in the amendment, in which any
exchange, reclassification, or cancellation of issued shares
provided for in the Amendment shall be effected, is as
follows:
N/A
4. Complete either a or b, whichever is applicable.
a. Amendment(s) adopted by shareholder action.
At the date of adoption of the amendment, the
number of outstanding shares of each voting group
entitled to vote separately on the Amendment, and
the vote of such shares was:
Number of Number of Votes Number of Votes Number of Undisputed*
Voting Outstanding Entitled to be Represented at Shares Voted
Group Shares Cast the meeting For Against
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NOTE: Pursuant to Section 33-10-106(6)(i), the corporation can
alternatively state the total number of undisputed votes
cast for the amendment by each voting group together with
a statement that the number cast for the amendment by
each voting group was sufficient for approval by that
voting group.
b. X The Amendment was duly adopted by the
incorporators or board of directors without
shareholder approval pursuant to 33-6-102(d),
33-10-102 and 33-10-105 of the 1976
South Carolina Code, as amended, and
shareholder action was not required.
5. Unless a delayed date is specified, the effective date of
these Articles of Amendment shall be the date of acceptance
for filing by the Secretary of State (See 33-1-230(b)): The
amendment shall be effective as of the close of business on
May 11, 1995.
DATE: April 27, 1995 SCANA CORPORATION
(Name of Corporation)
By: s/Kevin B. Marsh
(Signature)
Kevin B. Marsh, Secretary
(Type or Print Name and Office)
FILING INSTRUCTIONS
1. Two copies of this form, the original and either a duplicate
original or a conformed copy, must be filed.
2. If the space in this form is insufficient, please attach
additional sheets containing a reference to the appropriate
paragraph in this form.
3. Filing fees and taxes payable to the Secretary of State at
time of filing application.
Filing Fee $ 10.00
Filing tax 100.00
Total $110.00
Form Approved by South Carolina
Secretary of State
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