Microfilm Number _________________________ Filed with the Department of State on February 14, 2000
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Entity Number 273941 /s/ Kim Pizzingrilli
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Secretary of the Commonwealth
ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB:15-1915 (Rev 90)
In compliance with the requirements of 15 Pa.C.S. (S). 1915 (relating
to articles of amendment), the undersigned business corporation, desiring to
amend its Articles, hereby states that:
1. The name of the corporation is: PP&L, Inc.
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2. The (a) address of this corporation's current registered office in this
Commonwealth or (b) name of its commercial registered office provider and
the county of venue is (the Department is hereby authorized to correct the
following information to conform to the records of the Department):
(a) 2 N. 9th St., Allentown, PA 18101-1179, Lehigh
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Number and Street City State Zip County
(b) c/o:
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Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider, the
county in (b) shall be deemed the county in which the corporation is located for
venue and official publication purposes.
3. The statute by or under which it was incorporated is: Pennsylvania Business
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Corporation Law
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4. The date of its incorporation is: 6/4/20
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5. (Check, and if appropriate complete, one of the following):
X The amendment shall be effective upon filing these Articles of
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Amendment in the Department of State.
___ The amendment shall be effective on: ______________ At ________________
Date Hour
6. (Check one of the following):
___ The amendment was adopted by the shareholders (or members) pursuant to
15 Pa.C.S. (S) 1914(a) and (b).
x The amendment was adopted by the board of directors pursuant to 15
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Pa.C.S. (S) 1914(c).
7. (Check, and if appropriate complete, one of the following):
x The amendment adopted by the corporation, set forth in full, is as
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follows:
The name of the corporation is PPL Electric Utilities Corporation.
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___ The amendment adopted by the corporation is set forth in full in
Exhibit A attached hereto and made a part hereof.
8. (Check if the amendment restates the Articles):
___ The restated Articles of Incorporation supersede the original Articles
and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused these
Articles of Amendment to be signed by an authorized officer thereof this 14th
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day of February , 2000.
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PP&L, INC.
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(Name of Corporation)
BY: /s/ James E. Abel
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James E. Abel (Signature)
TITLE:____________________________________________
Vice President-Finance and Treasurer