Exhibit-3(e)
FED IDENTIFICATION
NO. 04-1298780
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Examiner. William Francis Galvin
Secretarv of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(General Laws, Chapter 164 Section . 8B -
Name 70
Approved
We, Bradford J. Faxon President
Robert J. Pollock
and Clerk
of FALL RIVER GAS COMPANY
(Exact name of corporation)
located at 155 North Main Street, Fall River, Massachusetts 02722
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(Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered:
3
(Number those articles 1, 2, 3,
4, 5 and/or 6 being amended)
of the Articles of Organization were duly adopted at a meeting
held on February 10, 1998 by vote of:
1,774,983.8044
shares of Common Stock of 2,183,794. 7952 shares outstanding,
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(type, class & series, if any)
shares of of shares outstanding, and
(type, class & series, if any)
shares of of shares outstanding,
(type, class & series, if any)
'**being at least a majority of each type, class or series
outstanding and entitled to vote thereon: / or
change the number of shares and the par value (if any) of any type, class or
series of stock which the corporation is authorized to issue, fill in the
following:
The total presently authorized is:
WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
NUMBER OF SHARES NUMBER OF SHARES PAR VALUE
Common: 0 Common: 2.201,334 $0. 83-1/3
1
Preferred: 0 Preferred: 0
Change the total authorized to:
WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
NUMBER OF SHARES NUMBER OF SHARES PAR VALUE
Common: 0 Common: 2 951,333 $0.83-1/3
Preferred: 0 Preferred: 0
That the Charter, Agreement of Association and Articles of Organization of Fall
River Gas Company (the "Company") be, and the same hereby are, amended to
increase the authorized capital stock of the Company by creating an additional
750,000 shares of the Company's Common Stock, $0.83-1/3 par value, thereby
increasing the number of authorized shares of said Common Stock from 2,201,334
to 2,951,334, such shares to be issued as authorized by the Board of Directors
for proper corporate purposes, subject to the requisite approval of the
Massachusetts Department of Telecommunications and Energy (formerly Department
of Public Utilities),
and Chapter 164. Section 8B
The foregoing amendment(s) will become effective when these Articles of
Amendment are filed in accordance with General Laws, Chapter 156B, Section 6
unless these articles specify, in accordance with the vote adopting the
amendment, a later effective date not more than thirty days after such filing,
in which event the amendment will become effective on such later date.
Later effective date:
SIGNED UNDER, THE PENALTIES OF PERJURY, this 10th day of February l998
*President /
Bradford
'Clerk /
Robert J. Pollock
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(General Laws, Chapter 164, Section 8D
I hereby approve the within Articles of Amendment and, the filing fee in
the amount of $ having been paid, said articles are deemed
to have been filed with me this day of
1 9
2
Effective date.-
FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
Photocopy of document to be sent to:
Eric J. Krathwohl, Esq.
Rich, May, Bilodeau & Flaherty, P.C.
294 Washington Street
Boston, MA 02108
(617) 482-1360
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