SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 16, 1999
CONSTELLATION ENERGY GROUP, INC.
(Exact name of registrant as specified in its charter)
Maryland 1-1910 52-1964611
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
39 W. Lexington Street, Baltimore, Maryland 21201
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (410) 234-5000
Not Applicable
(Former name or former address, if changed since last report)
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Item 5. Other Events
Actions under Maryland Law
On July 16, 1999, the Registrant elected by resolution of its Board of
Directors to become subject to Sections 3-803 and 3-805 of Subtitle 8 of Title 3
of the Maryland General Corporation Law (MGCL) (Chapter 300, 1999 Laws of
Maryland, effective June 1, 1999) as more particularly set forth in the Articles
Supplementary filed herewith as Exhibit 99.1.
On July 16, 1999, the Registrant also elected, by resolution of its Board
of Directors, to amend its By-laws to provide that the Registrant is not subject
to Subtitle 7 of Title 3 of the MGCL, reserving the ability to repeal such
election, as more particularly set forth in the Amended and Restated By-laws of
the Registrant filed herewith as Exhibit 99.2.
Item 7. Exhibits
See Exhibit Index.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
CONSTELLATION ENERGY GROUP, INC.
(Registrant)
By: /s/ David A. Brune
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David A. Brune
Vice President - Finance and
Accounting
Date: July 19, 1999
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EXHIBIT INDEX
Exhibit Number Exhibit Page Number
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99.1 Articles Supplementary, dated July 19, 1999 5
99.2 Amended and Restated By-laws of the Registrant 7
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