EX-3.1
from S-4
1 page
<page> Exhibit (3)-1 Form of Certificate of Amendment to Certificate of Restated Articles of Incorporation for Sierra Pacific Resources Sierra Pacific Resources, a Nevada Corporation, Hereby Certifies: (1) by Resolution of the Stockholders of Sierra Pacific Resources (Exhibit "B" Attached to the Certificate of Restated Articles of Incorporation) That the Following Amendment Has Been Made to the Restate Articles of Incorporation of Sierra Pacific Resources: Article V Capital Stock and Amendments to Articles of Incorporation Authorized Capital Stock Section 1: The Amount of the Total Authorized Capital Stock of the Corporation Is Two Hundred and Fifty Million (250,000,000) Shares of Common Stock of $1.00 Par Value. Said Shares May Be Issued by the Corporation From Time to Time for Such Consideration as May Be Fixed From Time to Time by the Board of Directors. in Witness Whereof, Sierra Pacific Resources Has Caused This Certificate of Amendment to Be Signed by the Senior Vice President, General Counsel and Corporate Secretary of Its Corporation. Sierra Pacific Resources By: William E. Peterson Senior Vice President, General Counsel and Corporate Secretary
12/34/56