EXHIBIT 3-D ----------- Certificate of Merger of Atlantic Energy, Inc. with and into Conectiv, Inc. filed with Delaware Secretary of State, effective as of March 1, 1998 CERTIFICATE OF MERGER OF ATLANTIC ENERGY, INC. A NEW JERSEY CORPORATION, with and into CONECTIV, INC., - -------------------------------------------------------------------------------- A DELAWARE CORPORATION CONECTIV, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows: NAME STATE OF INCORPORATION ---- ---------------------- Atlantic Energy, Inc. New Jersey Conectiv, Inc. Delaware SECOND: That an agreement of merger among the parties to the merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations and their respective stockholders in accordance with the requirements of subsection (c) of Section 252 of the General Corporation Law of the State of Delaware. THIRD: That the surviving corporation shall be Conectiv, Inc., a Delaware corporation (the "Surviving Corporation"), and the name of the Surviving Corporation shall be changed to "Conectiv" pursuant hereto. FOURTH: That the certificate of incorporation and bylaws of 1 Conectiv, Inc., a Delaware corporation, in effect immediately prior to the effective time of the merger shall be the certificate of incorporation and bylaws of the Surviving Corporation, except that, pursuant to this Certificate of Merger, ARTICLE I of the certificate of incorporation of the Surviving Corporation shall be amended to read as follows: ARTICLE I The name of the Corporation shall be Conectiv. FIFTH: That the executed agreement of merger is on file at an office of the Surviving Corporation. The office of the Surviving Corporation at which the executed agreement of merger will be on file is 800 King Street, Wilmington, Delaware, 19899. SIXTH: That a copy of the agreement of merger will be furnished by the Surviving Corporation, on request and without cost, to any stockholder of any constituent corporation. SEVENTH: That the authorized capital stock and par value of Atlantic Energy, Inc., a New Jersey corporation, is 75,000,000 shares of Common Stock without par value. EIGHTH: That the effective date and time of the merger shall be 12:01 a.m. on March 1, 1998. 2 Dated: February 27, 1998 CONECTIV, INC. By: /s/ B. S. Graham -------------------------- Barbara S. Graham President 3