EX-3.(I)2
from U5S
1 page
Certificate of Amendment by Shareholder to the Articles of Incorporation of West Ohio Gas Company William F. Fritsche, Jr., Who Is President, and James A. Grone, Who Is Secretary, of West Ohio Gas Company, an Ohio Corporation for Profit With Its Principal Location at 319 West Market Street, Lima, Ohio, Do Hereby Certify That the Sole Shareholder of West Ohio Gas Company Did, Pursuant to Ohio Revised Code Section 1701.54, in Writing and Without a Meeting, Adopt and Pass, Effective November 28, 1994, by the Affirmative Vote of the Holders of Shares Entitling Them to Exercise 100% of the Voting Power of the Corporation, the Following Resolution to Amend the Articles of Incorporation: Resolved, That Article Fourth of the Articles of Incorporation of West Ohio Gas Company, as Set Forth in the Agreement of Merger Between West Ohio Gas Company and Ohio Natural Gas Company, Dated September 18, 1968, the Certificate of Adoption of Which Was Filed With the Office of the Secretary of State of Ohio on April 16, 1969 and Recorded on Roll B612, Frame 42 of the Records of Incorporations, Be and Hereby Is Amended So That Said Article Shall Read as Follows: "Fourth: The Number of Shares That the Corporation Is Authorized to Have Outstanding Is 3,000 Shares of Common Stock of the Par Value of $10,000 Each ("Common Stock")." in Witness Whereof, the Above Named Officers Acting for and on Behalf of West Ohio Gas Company Have Hereto Subscribed Their Names This 1st Day of December, 1994. William F. Fritsche, Jr., President by James A. Grone, Secretary By
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EX-3.(I)1
from U5S
1 page
Certificate of Amendment of Certificate of Incorporation Cng Transmission Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That at a Meeting of the Board of Directors of Cng Transmission Corporation Resolutions Were Duly Adopted Setting Forth a Proposed Amendment to the Certificate of Incorporation of the Corporation, Declaring the Amendment to Be Advisable and Calling a Meeting of the Stockholders of the Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Numbered "4" So That, as Amended, the Article Shall Be and Read as Follows: "4. Capital Stock. the Corporation Is Authorized to Issue Only One Class of Stock. the Total Number of Shares Which May Be Issued Is Seventy-Five Thousand (75,000) Shares and the Par Value of Each Share Is Ten Thousand Dollars ($10,000)." Second: That in Lieu of a Meeting and Vote of Stockholders, the Stockholders Have Given Unanimous Written Consent to Said Amendment in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. <page> in Witness Whereof, Said Cng Transmission Corporation Has Caused This Certificate to Be Signed by L. J. Timms, Jr., Its President and Attested by Stephen L. Atkinson, Its Secretary, This 8th Day of November, 1994. Cng Transmission Corporation /S/ L. J. Timms, Jr. President Attest: /S/ Stephen L. Atkinson Secretary
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