Exhibit 3.2

The following amendments to Laclede Gas Company's Articles of Incorporation
were adopted on January 18, 2002.

         Article Number III-B is deleted in its entirety.

         Article Number IV is amended by deleting in their entirety
         subsections B. Classification of Directors, C. Removal of Directors
         and D. Amendment of Article IV.

         Article Number VII is deleted in its entirety.

         Article Number VIII is renumbered Article VII.

         Article Number IX is renumbered Article VIII.