EX-3
from 35-CERT
1 page
The Undersigned Persons, Pursuant to Section 79-4-10.06 (If a Profit Corporation) or Section 79-11-305 (If a Nonprofit Corporation) of the Mississippi Code of 1972, Hereby Execute the Following Document and Set Forth: 1. Type of Corporation X Profit Nonprofit 2. Name of Corporation Entergy Mississippi, Inc. 3. the Future Effective Date Is (Complete if Applicable) 4. Set Forth the Text of Each Amendment Adopted. (Attach Page) 5. if an Amendment for a Business Corporation Provides for an Exchange, Reclassification, or Cancellation of Issued Shares, Set Forth the Provisions for Implementing the Amendment if They Are Not Contained in the Amendment Itself. (Attach Page) 6. the Amendment(s) Was (Were) Adopted On: 06/21/05 Date(s) for Profit Corporation (Check the Appropriate Box) Adopted by the Incorporators X Directors Without Shareholder Action and Shareholder Action Was Not Required. for Nonprofit Corporation (Check the Appropriate Box) Adopted by the Incorporators Board of Directors Without Member Action and Member Action Was Not Required. for Profit Corporation 7. if the Amendment Was Approved by Shareholders (A) the Designation, Number of Outstanding Shares, Number of Votes Entitled to Be Cast by Each Voting Group Entitled to Vote Separately on the Amendment, and the Number of Votes of Each Voting Group Indisputably Represented at the Meeting Were
12/34/56